WKZ OPENTEL SL
Hoja M206810· NIF B81952145
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WKZ OPENTEL SL
Activity
WKZ OPENTEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 15 October 2012 to 23 December 2016, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Torres Bellido Maria Del MarCeased on 15/12/2016Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 8
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 8
- DisoluciónPublished 23/12/2016· Registered 15/12/2016· I/A 8
- ExtinciónPublished 23/12/2016· Registered 15/12/2016· I/A 8
- Cambio de domicilio socialPublished 17/10/2014· Registered 09/10/2014· I/A 7
- ReeleccionesPublished 15/10/2012· Registered 27/09/2012· I/A 6
- Modificaciones estatutariasPublished 15/10/2012· Registered 27/09/2012· I/A 6
Changes
- 23/12/2016Disolución
- 23/12/2016Extinción
- 17/10/2014Cambio de domicilio social
PSAJE DE CARELUEGA 7 6 C (MADRID)
- 15/10/2012Modificaciones estatutarias
Timeline (BORME)
- 23/12/2016#4169721Ceses/DimisionesNombramientosDisoluciónExtinción
WKZ OPENTEL SL. Ceses/Dimisiones. Adm. Unico: TORRES BELLIDO MARIA DEL MAR. Nombramientos. Liquidador: TORRES BELLIDO MARIA DEL MAR. Disolución. Voluntaria. Extinción. Datos registrales. T 12862 , F 206, S 8, H M 206810, I/A 8 (15.12.16).
- 17/10/2014#3017095Cambio de domicilio social
WKZ OPENTEL SL. Cambio de domicilio social. PSAJE DE CARELUEGA 7 6 C (MADRID). Datos registrales. T 12862 , F 206, S 8, H M 206810, I/A 7 ( 9.10.14).
- 15/10/2012#1934513ReeleccionesModificaciones estatutarias
WKZ OPENTEL SL. Reelecciones. Adm. Unico: TORRES BELLIDO MARIA DEL MAR. Modificaciones estatutarias. 19º. Administración y Representacion.-. Datos registrales. T 12862 , F 205, S 8, H M 206810, I/A 6 (27.09.12).
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 — Madrid — are listed together, with their address.