WOODY EXPRESS SA

Hoja A77769· NIF A83022921

Struck off · 10/07/2023Alicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WOODY EXPRESS SA

NIF
Hoja registral
IRUS1000153257559
Legal formSociedad Anónima (SA)
LocalityAlicante/Alacant
Register referenceTomo 2673 · Folio 138 · Hoja A77769
StatusLiquidada

Activity

WOODY EXPRESS SA is a Sociedad Anónima (SA) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 7 October 2015 to 10 July 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WOODY EXPRESS SASaguar Garcia AmeliaSaguar Garcia Amelia

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WOODY EXPRESS SASaguar Garcia AmeliaSaguar Garcia AmeliaLEVANTE TRADERS SALEVANTE TRADERS SA

Beneficial owner (UBO)

Saguar Garcia Amelia100 %

Individual · ultimate beneficial owner · since 02/12/2016

Beneficial owner network map

3 nodes Person Company
WOODY EXPRESS SASaguar Garcia AmeliaSaguar Garcia AmeliaLEVANTE TRADERS SALEVANTE TRADERS SA

Registered actos

  1. Ceses/DimisionesPublished 10/07/2023· Registered 30/06/2023· I/A 6
  2. NombramientosPublished 10/07/2023· Registered 30/06/2023· I/A 6
  3. ReeleccionesPublished 10/07/2023· Registered 30/06/2023· I/A 6
  4. DisoluciónPublished 10/07/2023· Registered 30/06/2023· I/A 6
  5. ExtinciónPublished 10/07/2023· Registered 30/06/2023· I/A 6
  6. Declaración de unipersonalidadPublished 02/12/2016· Registered 24/11/2016· I/A 5
  7. Ceses/DimisionesPublished 02/12/2016· Registered 24/11/2016· I/A 5
  8. NombramientosPublished 02/12/2016· Registered 24/11/2016· I/A 5
  9. ReeleccionesPublished 07/10/2015· Registered 30/09/2015· I/A 4
  10. ReeleccionesPublished 07/10/2015· Registered 30/09/2015· I/A 3
  11. Modificaciones estatutariasPublished 07/10/2015· Registered 30/09/2015· I/A 3

Changes

  1. 10/07/2023Disolución
  2. 10/07/2023Extinción
  3. 02/12/2016Declaración de unipersonalidad

    SAGUAR GARCIA AMELIA

  4. 07/10/2015Modificaciones estatutarias

Timeline (BORME)

  1. 10/07/2023#7618044
    Ceses/DimisionesNombramientosReeleccionesDisoluciónExtinción
    WOODY EXPRESS SA. Ceses/Dimisiones. Liquidador: SAGUAR GARCIA AMELIA. Adm. Unico: SAGUAR GARCIA AMELIA. Nombramientos. Liquidador: SAGUAR GARCIA AMELIA. Reelecciones. Adm. Unico: SAGUAR GARCIA AMELIA. Disolución. Voluntaria. Extinción. Datos registra…
  2. 02/12/2016#4136319
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WOODY EXPRESS SA. Declaración de unipersonalidad. Socio único: SAGUAR GARCIA AMELIA. Ceses/Dimisiones. Adm. Unico: VERDUGO DIAZ ALBERTO. Nombramientos. Adm. Unico: SAGUAR GARCIA AMELIA. Datos registrales. T 2673 , F 138, S 8, H A 77769, I/A 5 (24.11.…
  3. 07/10/2015#3528122
    Reelecciones
    WOODY EXPRESS SA. Reelecciones. Adm. Unico: VERDUGO DIAZ ALBERTO. Datos registrales. T 2673 , F 138, S 8, H A 77769, I/A 4 (30.09.15).
  4. 07/10/2015#3528121
    ReeleccionesModificaciones estatutarias
    WOODY EXPRESS SA. Reelecciones. Adm. Unico: VERDUGO DIAZ ALBERTO. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2673 , F 137, S 8, H A 77769, I/A 3 (30.09.15).

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 addressCalle Médico Manero Mollá, 4, 3ºC, ALICANTE, ALICANTE/ALACANT
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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