WOODSIDE SHIPPING SL

Hoja M764379· NIF B67794669

Struck off · 06/10/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Former name :
WOODSIDE SHIPPING INC

Legal information

Legal information for WOODSIDE SHIPPING SL

NIF
Hoja registral
IRUS1000309995492
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 43263 · Folio 184 · Hoja M764379
Former names
WOODSIDE SHIPPING INC2022-04-01
StatusLiquidada

Activity

WOODSIDE SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 1 April 2022 to 6 October 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
WOODSIDE SHIPPING SLDe Andres Gaston FernandoDe Andres Gaston Fer…Urrea Arbelaez Diego AlbertoUrrea Arbelaez Diego…Urrea Arbelaez FernandoUrrea Arbelaez Ferna…SCARNSEA LATAM INVESTMENTS S.LSCARNSEA LATAM INVES…THE STAGE VENTURES SOCIEDAD LIMITADATHE STAGE VENTURES S…SCARNSEA LATAM INVESTMENTS SLSCARNSEA LATAM INVES…ZALUCA INVESTMENTS SLZALUCA INVESTMENTS SLPROFESSIONAL ADVICE SPAIN SOCIEDAD LIMITADAPROFESSIONAL ADVICE …ALLFORCE CAPITAL ADVISORY SERVICES SLPALLFORCE CAPITAL ADV…ALLNEX RESINS SPAIN SLALLNEX RESINS SPAIN …BARAIVED INVESTMENTS S.LBARAIVED INVESTMENTS…E80 GROUP IBERICA S.LE80 GROUP IBERICA S.LH I G EUROPEAN CAPITAL PARTNERS SPAIN SLH I G EUROPEAN CAPIT…INDEGENE SPAIN SLINDEGENE SPAIN SLGL PARK ASSETS, SOCIEDAD LIMITADAGL PARK ASSETS, SOCI…GL PARK HOLDINGS, SOCIEDAD LIMITADAGL PARK HOLDINGS, SO…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
WOODSIDE SHIPPING SLBusiness Legacy Blco SrlBusiness Legacy Blco…FRUGELL LATAM INVESTMENTS SLFRUGELL LATAM INVEST…TGI IBERIAN INVESTMENTS SLTGI IBERIAN INVESTME…SCARNSEA LATAM INVESTMENTS SLSCARNSEA LATAM INVES…

Beneficial owner (UBO)

BUSINESS LEGACY BLCO SRL100 %

Legal entity · since 01/04/2022

Beneficial owner network map

5 nodes Person Company
WOODSIDE SHIPPING SLBusiness Legacy Blco SrlBusiness Legacy Blco…FRUGELL LATAM INVESTMENTS SLFRUGELL LATAM INVEST…TGI IBERIAN INVESTMENTS SLTGI IBERIAN INVESTME…SCARNSEA LATAM INVESTMENTS SLSCARNSEA LATAM INVES…

Registered actos

  1. DisoluciónPublished 06/10/2023· Registered 29/09/2023· I/A 2
  2. ExtinciónPublished 06/10/2023· Registered 29/09/2023· I/A 2
  3. Declaración de unipersonalidadPublished 01/04/2022· Registered 25/03/2022· I/A 1
  4. NombramientosPublished 01/04/2022· Registered 25/03/2022· I/A 1
  5. Modificaciones estatutariasPublished 01/04/2022· Registered 25/03/2022· I/A 1
  6. Cambio de denominación socialPublished 01/04/2022· Registered 25/03/2022· I/A 1
  7. Cambio de domicilio socialPublished 01/04/2022· Registered 25/03/2022· I/A 1

Changes

  1. 06/10/2023Cambio de denominación social

    WOODSIDE SHIPPING INC→WOODSIDE SHIPPING SL

  2. 06/10/2023Disolución
  3. 06/10/2023Extinción
  4. 01/04/2022Cambio de domicilio social

    C/ SUERO DE QUIÑONES 34-36 - 1ª (MADRID)

  5. 01/04/2022Declaración de unipersonalidad

    BUSINESS LEGACY BLCO SRL

  6. 01/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2023#7737544
    DisoluciónExtinción
    WOODSIDE SHIPPING SL. Disolución. Fusion. Extinción. Datos registrales. T 43263 , F 184, S 8, H M 764379, I/A 2 (29.09.23).
  2. 01/04/2022#6891163

    Company name: WOODSIDE SHIPPING INC

    Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    WOODSIDE SHIPPING INC. Declaración de unipersonalidad. Socio único: BUSINESS LEGACY BLCO SRL. Nombramientos. Consejero: DE ANDRES GASTON FERNANDO. Secretario: DE ANDRES GASTON FERNANDO. Consejero: URREA ARBELAEZ DIEGO ALBERTO. Vicepresid.: URREA ARBE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SUERO DE QUIÑONES 34-36 - 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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