WORLDMAX SOCIEDAD ANONIMA
Hoja C47360· NIF A98209844
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for WORLDMAX SOCIEDAD ANONIMA
Activity
WORLDMAX SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 2 June 2010 to 17 January 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Outeiro Ardions JosuaCeased on 10/01/2013Liquidador Único
- EPAAT SLCeased on 10/01/2013Liquidador
Directors network map
Cap table · shareholdings
- EPAAT SL100 %
Legal entity · since 17/01/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EPAAT SL100 %Vigente
Legal entity · since 17/01/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/01/2013· Registered 10/01/2013· I/A 4
- NombramientosPublished 17/01/2013· Registered 10/01/2013· I/A 4
- DisoluciónPublished 17/01/2013· Registered 10/01/2013· I/A 4
- ExtinciónPublished 17/01/2013· Registered 10/01/2013· I/A 4
- Declaración de unipersonalidadPublished 17/01/2013· Registered 10/01/2013· I/A 3
- Modificaciones estatutariasPublished 25/05/2011· Registered 16/05/2011· I/A 2
- Cambio de domicilio socialPublished 25/05/2011· Registered 16/05/2011· I/A 2
Changes
- 17/01/2013Declaración de unipersonalidad
EPAAT SL
- 17/01/2013Disolución
- 17/01/2013Extinción
- 25/05/2011Cambio de domicilio social
AVDA LINARES RIVAS 57 BAJO (CORUÑA (A))
- 25/05/2011Modificaciones estatutarias
Timeline (BORME)
- 17/01/2013#2074570Ceses/DimisionesNombramientosDisoluciónExtinción
WORLDMAX SOCIEDAD ANONIMA(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: EPAAT SL. Adm. Unico: EPAAT SL. Nombramientos. Liquidador: EPAAT SL. Disolución. Voluntaria. Extinción. Datos registrales. T 3418 , F 62, S 8, H C 47360, I/A 4 (10.01.13).
- 17/01/2013#2074569Declaración de unipersonalidad
WORLDMAX SOCIEDAD ANONIMA(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: EPAAT SL. Datos registrales. T 3418 , F 62, S 8, H C 47360, I/A 3 (10.01.13).
- 25/05/2011#1227631Modificaciones estatutariasCambio de domicilio social
WORLDMAX SOCIEDAD ANONIMA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Relativo al domicilio.. Cambio de domicilio social. AVDA LINARES RIVAS 57 BAJO (CORUÑA (A)). Datos registrales. T 3418 , F 61, S 8, H C 47360, I/A 2 (16…
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 — A Coruña — are listed together, with their address.