WOOLEDER SOCIEDAD LIMITADA
Hoja BI68908· NIF B95862983
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 30/11/2016
Legal information
Legal information for WOOLEDER SOCIEDAD LIMITADA
Activity
WOOLEDER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 30 November 2016. The Spanish commercial register has published 8 filings for this company, from 30 November 2016 to 30 May 2018, across 7 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Diseño, fabricación, distribución de prendas de vestir de punto, productos acabados en punto para el hogar, calzado y marroquinería.
Directors and representatives
Directors
Former
- Martin Garcia Maria AranzazuCeased on 22/05/2018Liquidador
Directors network map
Cap table · shareholdings
Individual · since 30/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Garcia Maria Aranzazu100 %
Individual · ultimate beneficial owner · since 30/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/05/2018· Registered 22/05/2018· I/A 3
- NombramientosPublished 30/05/2018· Registered 22/05/2018· I/A 3
- DisoluciónPublished 30/05/2018· Registered 22/05/2018· I/A 3
- ExtinciónPublished 30/05/2018· Registered 22/05/2018· I/A 3
- Cambio de domicilio socialPublished 12/05/2017· Registered 03/05/2017· I/A 2
- ConstituciónPublished 30/11/2016· Registered 22/11/2016· I/A 1
- Declaración de unipersonalidadPublished 30/11/2016· Registered 22/11/2016· I/A 1
- NombramientosPublished 30/11/2016· Registered 22/11/2016· I/A 1
Changes
- 30/05/2018Disolución
- 30/05/2018Extinción
- 12/05/2017Cambio de domicilio social
PLAZA LANDABASO 6 1º A (BILBAO)
- 30/11/2016Declaración de unipersonalidad
MARTIN GARCIA MARIA ARANZAZU
Capital · events
- 30/11/2016ConstituciónInitial capital: 30 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/05/2018#4902768Ceses/DimisionesNombramientosDisoluciónExtinción
WOOLEDER SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARTIN GARCIA MARIA ARANZAZU. Adm. Unico: MARTIN GARCIA MARIA ARANZAZU. Nombramientos. Liquidador: MARTIN GARCIA MARIA ARANZAZU. Disolución. Voluntaria. Extinción. Datos registrales. T 5655 , … - 12/05/2017#4372684Cambio de domicilio social
WOOLEDER SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA LANDABASO 6 1º A (BILBAO). Datos registrales. T 5655 , F 133, S 8, H BI 68908, I/A 2 ( 3.05.17).
- 30/11/2016#4133851ConstituciónDeclaración de unipersonalidadNombramientos
WOOLEDER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.11.16. Objeto social: Diseño, fabricación, distribución de prendas de vestir de punto, productos acabados en punto para el hogar, calzado y marroquinería. Domicilio: C/ AURELIANO V…
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· Incorporated 2016
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
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.