WIROX GLOBAL SL
Hoja CE3622· NIF B44781417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ramiro Montesinos Campo- Diaz, NUMANCIA CONSULTING SL
Legal information
Legal information for WIROX GLOBAL SL
Activity
WIROX GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 5 filings for this company, from 7 June 2023 to 5 June 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ramiro Montesinos Campo- DiazSince 26/05/2023Administrador Solidario
- NUMANCIA CONSULTING SLAdministrador Único
Former
- Rodrigo Castro LozanoCeased on 29/05/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramiro Montesinos Campo-Diaz100 %
Individual · ultimate beneficial owner · since 05/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/06/2024· Registered 29/05/2024· I/A 2
- Ceses/DimisionesPublished 05/06/2024· Registered 29/05/2024· I/A 2
- Ceses/DimisionesPublished 07/06/2023· Registered 26/05/2023· I/A 1
- NombramientosPublished 07/06/2023· Registered 26/05/2023· I/A 1
- Cambio de domicilio socialPublished 07/06/2023· Registered 26/05/2023· I/A 1
Changes
- 05/06/2024Declaración de unipersonalidad
RAMIRO MONTESINOS CAMPO-DIAZ
- 07/06/2023Cambio de domicilio social
C/ SERRANO OLIVE, 6-LOCAL 1 (CEUTA)
Timeline (BORME)
- 05/06/2024#8110716Declaración de unipersonalidadCeses/Dimisiones
WIROX GLOBAL SL. Declaración de unipersonalidad. Socio único: RAMIRO MONTESINOS CAMPO-DIAZ. Ceses/Dimisiones. Adm. Solid.: RODRIGO CASTRO LOZANO. Datos registrales. S 8 , H CE 3622, I/A 2 (29.05.24).
- 07/06/2023#7567884Ceses/DimisionesNombramientosCambio de domicilio social
WIROX GLOBAL SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Nombramientos. Adm. Solid.: RAMIRO MONTESINOS CAMPO- DIAZ;RODRIGO CASTRO LOZANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.