WORK IN PROGRESS CANARIAS, SOCIEDAD LIMITADA
Hoja GC41537· NIF B35965672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 20/01/2009
Legal information
Legal information for WORK IN PROGRESS CANARIAS, SOCIEDAD LIMITADA
Activity
WORK IN PROGRESS CANARIAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 January 2009. The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 27 September 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Corporate purpose
La comercialización de todo tipo de productos textiles. El diseño, la confección, realización y comercialización de todo tipo de productos textiles. Las actividades propias de empresas publicitarias y estadísticas, ...
Directors and representatives
Directors
Former
- Karl Fah EdwinAdministrador Único
Authorised representatives
Former
- Sanchez Lara Antonio ManuelApoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WORK IN PROGRESS HOLDING AG100 %
Legal entity · since 20/01/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 27/09/2024· Registered 20/09/2024· I/A 3
- NombramientosPublished 17/06/2009· Registered 04/06/2009· I/A 2
- ConstituciónPublished 20/01/2009· Registered 07/01/2009· I/A 1
- Declaración de unipersonalidadPublished 20/01/2009· Registered 07/01/2009· I/A 1
- NombramientosPublished 20/01/2009· Registered 07/01/2009· I/A 1
Changes
- 20/01/2009Declaración de unipersonalidad
WORK IN PROGRESS HOLDING AG
Capital · events
- 20/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 27/09/2024#8270012Nombramientos
WORK IN PROGRESS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: SANCHEZ LARA ANTONIO MANUEL. Datos registrales. S 8 , H GC 41537, I/A 3 (20.09.24).
- 20/08/2024#8219941
WORK IN PROGRESS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Cambio de Denominación del socio único, de esta Sociedad, la entidad "Work in Progress Holding AG", pasando a denominarse "ED REAL HOLDING AG".- Datos registrales. S 8 , … - 17/06/2009#263065Nombramientos
WORK IN PROGRESS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: SEGURADO MARTINEZ UNAI. Datos registrales. T 1917 , F 64, S 8, H GC 41537, I/A 2 ( 4.06.09).
- 20/01/2009#19232ConstituciónDeclaración de unipersonalidadNombramientos
WORK IN PROGRESS CANARIAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.06.07. Objeto social: La comercialización de todo tipo de productos textiles. El diseño, la confección, realización y comercialización de todo ti…
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 2009
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 — Las Palmas — are listed together, with their address.