WOTRANT TECHNOLOGIES SL

Hoja B321708· NIF B64063365

Struck off · 05/12/2019Barcelona
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WOTRANT TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000356680065
Legal formSociedad Limitada (SL)
LocalityTerrassa
Register referenceTomo 46655 · Folio 165 · Hoja B321708
StatusLiquidada

Activity

WOTRANT TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 12 filings for this company, from 20 August 2015 to 5 December 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/12/2019· Registered 28/11/2019· I/A 12
  2. NombramientosPublished 26/06/2019· Registered 18/06/2019· I/A 11
  3. RevocacionesPublished 26/06/2019· Registered 18/06/2019· I/A 10
  4. NombramientosPublished 26/06/2019· Registered 18/06/2019· I/A 10
  5. NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 9
  6. NombramientosPublished 12/12/2018· Registered 30/11/2018· I/A 8
  7. NombramientosPublished 12/12/2018· Registered 30/11/2018· I/A 7
  8. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 6
  9. Otros conceptosPublished 24/10/2018· Registered 17/10/2018· I/A 5
  10. RevocacionesPublished 24/10/2018· Registered 17/10/2018· I/A 4
  11. NombramientosPublished 24/10/2018· Registered 17/10/2018· I/A 4
  12. Modificaciones estatutariasPublished 20/08/2015· Registered 12/08/2015· I/A 3

Changes

  1. 05/12/2019Extinción
  2. 20/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2019#5692043
    Extinción
    WOTRANT TECHNOLOGIES SL. Extinción. Datos registrales. T 46655 , F 165, S 8, H B 321708, I/A 12 (28.11.19).
  2. 26/06/2019#5465692
    Nombramientos
    WOTRANT TECHNOLOGIES SL. Nombramientos. APOD.MANCOMU: FABRICE MAQUIGNON;JULIA LOPPERT. APOD.SOL/MAN: DIAZ ROPERO CASARRUBIOS FERNANDO. APOD.MANCOMU: SEBASTIAAN WILHELMUS MARIA BUITING. Datos registrales. T 46655 , F 162, S 8, H B 321708, I/A 11 (18.0…
  3. 26/06/2019#5465691
    RevocacionesNombramientos
    WOTRANT TECHNOLOGIES SL. Revocaciones. ADM.SOLIDAR.: ULRIK FELDSTEDT HJORTH;FABRICE MAQUIGNON. Nombramientos. ADM.CONJUNTO: FABRICE MAQUIGNON;JULIA LOPPERT. Datos registrales. T 46655 , F 162, S 8, H B 321708, I/A 10 (18.06.19).
  4. 28/12/2018#5194965
    Nombramientos
    WOTRANT TECHNOLOGIES SL. Nombramientos. ADM.SOLIDAR.: FABRICE MAQUIGNON. Datos registrales. T 46655 , F 162, S 8, H B 321708, I/A 9 (19.12.18).
  5. 12/12/2018#5169603
    Nombramientos
    WOTRANT TECHNOLOGIES SL. Nombramientos. APOD.MANCOMU: MATEO HERNANDEZ CONCEPCION;DIAZ ROPERO CASARRUBIOS FERNANDO. Datos registrales. T 46655 , F 161, S 8, H B 321708, I/A 8 (30.11.18).
  6. 12/12/2018#5169601
    Nombramientos
    WOTRANT TECHNOLOGIES SL. Nombramientos. APODERAD.SOL: DIAZ ROPERO CASARRUBIOS FERNANDO. Datos registrales. T 38177 , F 190, S 8, H B 321708, I/A 7 (30.11.18).
  7. 31/10/2018#5108974
    Nombramientos
    WOTRANT TECHNOLOGIES SL. Nombramientos. APOD.SOL/MAN: ESTEVE ENRECH JAUME. Datos registrales. T 38177 , F 187, S 8, H B 321708, I/A 6 (23.10.18).
  8. 24/10/2018#5097592
    Otros conceptos
    WOTRANT TECHNOLOGIES SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: ALPEGA IBERIA S.A. Datos registrales. T 38177 , F 187, S 8, H B 321708, I/A 5 (17.10.18).
  9. 24/10/2018#5097591
    RevocacionesNombramientos
    WOTRANT TECHNOLOGIES SL. Revocaciones. CONSEJERO: ESTEVE ENRECH JAUME. PRESIDENTE: ESTEVE ENRECH JAUME. CONS. DELEG.: ESTEVE ENRECH JAUME. CONSEJERO: EJARQUE BROS SALVADOR. SECRETARIO: EJARQUE BROS SALVADOR. CONSEJERO: ESTEVE ENRECH ANNA;GRAU MAÑAS M…
  10. 20/08/2015#3471670
    Modificaciones estatutarias
    WOTRANT TECHNOLOGIES SL. Modificaciones estatutarias. ART.11: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38177 , F 187, S 8, H B 321708, I/A 3 (12.08.15).

Official documents

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVENIDA ABAD MARCET, 43 PLANTA 4, BARCELONA, TERRASSA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector