WORTEK SOLUTIONS SOCIEDAD LIMITADA

Hoja BI62928· NIF B95737813

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/10/2013
Director :
Gruschka Martin

Legal information

Legal information for WORTEK SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070149135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/10/2013
Register referenceTomo 5398 · Folio 113 · Hoja BI62928
StatusVigente

Activity

WORTEK SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 16 October 2013. The Spanish commercial register has published 9 filings for this company, from 16 October 2013 to 22 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

construcción, instalaciones y mantenimiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

15 nodes Person Company
WORTEK SOLUTIONS SOCI…Gruschka MartinGruschka MartinKABAENA DIRECTORSHIP SLKABAENA DIRECTORSHIP…UNIPAPEL SOCIEDAD LIMITADAUNIPAPEL SOCIEDAD LI…MCLEZAR ZAMORA SLMCLEZAR ZAMORA SLLOGISTICA TEXTIL ARAGON SLLOGISTICA TEXTIL ARA…DERIVADOS DE PLANCHA TEXTIL SLDERIVADOS DE PLANCHA…ACABADO Y LOGISTICA TEXTIL MADRID SLACABADO Y LOGISTICA …UBICARTE THINK SERVICES DYNAMICS SLUBICARTE THINK SERVI…INTERACABATS TEXTILS CATALUNYA SLINTERACABATS TEXTILS…BARISAN DIRECTORSHIP SLBARISAN DIRECTORSHIP…ANTESTICEO SLANTESTICEO SLALCOCER DIRECTORSHIP SLALCOCER DIRECTORSHIP…JAVA DIRECTORSHIP SLJAVA DIRECTORSHIP SLGLOBAL TOUR OPERACION SLGLOBAL TOUR OPERACIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WORTEK SOLUTIONS SOCI…DELION HOLDINGS SPAIN SOCIEDAD LIMITADADELION HOLDINGS SPAI…UNIPAPEL SOCIEDAD LIMITADAUNIPAPEL SOCIEDAD LI…

Beneficial owner (UBO)

HOLDINGS OF SPAIN SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/02/2014

Beneficial owner network map

3 nodes Person Company
WORTEK SOLUTIONS SOCI…DELION HOLDINGS SPAIN SOCIEDAD LIMITADADELION HOLDINGS SPAI…UNIPAPEL SOCIEDAD LIMITADAUNIPAPEL SOCIEDAD LI…

Registered actos

  1. RevocacionesPublished 21/12/2017· Registered 12/12/2017· I/A 6
  2. NombramientosPublished 17/09/2014· Registered 09/09/2014· I/A 5
  3. Ceses/DimisionesPublished 24/02/2014· Registered 13/02/2014· I/A 4
  4. NombramientosPublished 24/02/2014· Registered 13/02/2014· I/A 4
  5. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 3
  6. Declaración de unipersonalidadPublished 04/02/2014· Registered 27/01/2014· I/A 2
  7. ConstituciónPublished 16/10/2013· Registered 09/10/2013· I/A 1
  8. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 1

Changes

  1. 04/02/2014Declaración de unipersonalidad

    DELION HOLDINGS SPAIN SOCIEDAD LIMITADA

Capital · events

  1. 16/10/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 22/02/2019#5275654
    WORTEK SOLUTIONS SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 5398 , F 113, S 8, H BI 62928, I/A 6 M (12.02.19).
  2. 21/12/2017#4671677
    Revocaciones
    WORTEK SOLUTIONS SOCIEDAD LIMITADA. Revocaciones. Apoderado: CASANOVA SANCHEZ MICKAEL. Datos registrales. T 5398 , F 113, S 8, H BI 62928, I/A 6 (12.12.17).
  3. 17/09/2014#2970977
    Nombramientos
    WORTEK SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CASANOVA SANCHEZ MICKAEL. Datos registrales. T 5398 , F 112, S 8, H BI 62928, I/A 5 ( 9.09.14).
  4. 24/02/2014#2686623
    Ceses/DimisionesNombramientos
    WORTEK SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LAVIN ORTEGA IGNACIO. Nombramientos. Adm. Unico: GRUSCHKA MARTIN. Datos registrales. T 5398 , F 112, S 8, H BI 62928, I/A 4 (13.02.14).
  5. 04/02/2014#2652682
    Nombramientos
    WORTEK SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CID-LUNA CLARES ALVARO;SANCHEZ BELANDO REMEI;VEGAS VICENTE LUIS;LARDIES NOGALES SANTIAGO;GOMEZ-SANCHA TRUEBA IGNACIO;ZUECO PEÑA MARIA TERESA;GARCIA OLIVAN PABLO Datos registrales. T 5398 ,…
  6. 04/02/2014#2652681
    Declaración de unipersonalidad
    WORTEK SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DELION HOLDINGS SPAIN SOCIEDAD LIMITADA. Datos registrales. T 5398 , F 110, S 8, H BI 62928, I/A 2 (27.01.14).
  7. 16/10/2013#2495487
    ConstituciónNombramientos
    WORTEK SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.10.13. Objeto social: construcción, instalaciones y mantenimiento. Domicilio: C/ GRAN VIA 46 4º DCHA (BILBAO). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: LAVIN ORTE…

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 2013

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 addressC/ GRAN VIA 46 4º DCHA (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province