WORLD METAL WIZARD SL
Hoja LO5570· NIF B26264044
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WORLD METAL WIZARD SL
Activity
WORLD METAL WIZARD SL is a Sociedad Limitada (SL) with its registered office in La Rioja. The Spanish commercial register has published 11 filings for this company, from 20 April 2009 to 22 June 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- CARLOS SANTAMARIA SLCeased on 16/06/2026Administrador Único
- GRUPO ELECTRICO SCORPIO SACeased on 08/05/2014Administrador Mancomunado
- Santamaria Prado CarlosCeased on 16/06/2026Liquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2026· Registered 16/06/2026· I/A 15
- NombramientosPublished 22/06/2026· Registered 16/06/2026· I/A 15
- DisoluciónPublished 22/06/2026· Registered 16/06/2026· I/A 15
- ExtinciónPublished 22/06/2026· Registered 16/06/2026· I/A 15
- Modificaciones estatutariasPublished 21/07/2014· Registered 14/07/2014· I/A 13
- NombramientosPublished 21/07/2014· Registered 14/07/2014· I/A 12
- Modificaciones estatutariasPublished 21/07/2014· Registered 14/07/2014· I/A 12
- Ceses/DimisionesPublished 19/05/2014· Registered 08/05/2014· I/A 11
- Ceses/DimisionesPublished 20/04/2009· Registered 03/04/2009· I/A 10
- NombramientosPublished 20/04/2009· Registered 03/04/2009· I/A 10
- Modificaciones estatutariasPublished 20/04/2009· Registered 03/04/2009· I/A 10
Changes
- 22/06/2026Disolución
- 22/06/2026Extinción
- 21/07/2014Modificaciones estatutarias
- 21/07/2014Modificaciones estatutarias
- 20/04/2009Modificaciones estatutarias
Timeline (BORME)
- 22/06/2026#9430506Ceses/DimisionesNombramientosDisoluciónExtinción
WORLD METAL WIZARD SL. Ceses/Dimisiones. Adm. Unico: CARLOS SANTAMARIA SL. Nombramientos. LiqUnico: SANTAMARIA PRADO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinci… - 21/07/2014#2900104Modificaciones estatutarias
WORLD METAL WIZARD SL. Modificaciones estatutarias. ARTICULO 16º.- COMPOSICION.- La administración de la sociedad se podrá confiar. 1.- A un administrador unico.- 2.- A un número de administradores que no sea inferior a dos ni superior a cinco y que … - 21/07/2014#2900103NombramientosModificaciones estatutarias
WORLD METAL WIZARD SL. Nombramientos. Adm. Unico: CARLOS SANTAMARIA SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 417 , F 87, S 8, H LO 5570, I/A 12 (14.… - 19/05/2014#2807836Ceses/Dimisiones
WORLD METAL WIZARD SL. Ceses/Dimisiones. Adm. Mancom.: CARLOS SANTAMARIA SL;GRUPO ELECTRICO SCORPIO SA. Datos registrales. T 417 , F 87, S 8, H LO 5570, I/A 11 ( 8.05.14).
- 20/04/2009#176432Ceses/DimisionesNombramientosModificaciones estatutarias
WORLD METAL WIZARD SL. Ceses/Dimisiones. Adm. Unico: CARLOS SANTAMARIA SL. Nombramientos. Adm. Mancom.: CARLOS SANTAMARIA SL;GRUPO ELECTRICO SCORPIO SA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
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 — La Rioja — are listed together, with their address.