WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA

Hoja SE83245· NIF B91814384

Struck off · 06/02/2024Sevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
119 010,00 €
Incorporation :
22/04/2009

Legal information

Legal information for WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029781682
Legal formSociedad Limitada (SL)
Share capital119 010,00 €
Incorporation date22/04/2009
Register referenceTomo 5105 · Folio 123 · Hoja SE83245
Former names
WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA EN LIQUIDACION2020-01-07
StatusLiquidada

Activity

WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 22 April 2009. The Spanish commercial register has published 9 filings for this company, from 16 July 2009 to 6 February 2024, across 7 distinct types of filing. Its registered share capital is 119 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

La fabricación, compraventa, comercialización, distribución y representación de todo tipo de productos, materias primas, maquinarias, componentes, utillaje, artículos manufacturados, tecnología y demás, en relación al plástico, sus derivados, demás productos petroquímicos y formas de elaboración.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 4
  2. ExtinciónPublished 06/02/2024· Registered 30/01/2024· I/A 4
  3. Ceses/DimisionesPublished 07/01/2020· Registered 26/12/2019· I/A 3
  4. NombramientosPublished 07/01/2020· Registered 26/12/2019· I/A 3
  5. DisoluciónPublished 07/01/2020· Registered 26/12/2019· I/A 3
  6. Ampliación de capitalPublished 24/12/2012· Registered 17/12/2012· I/A 2
  7. Modificaciones estatutariasPublished 24/12/2012· Registered 17/12/2012· I/A 2
  8. ConstituciónPublished 16/07/2009· Registered 30/06/2009· I/A 1
  9. NombramientosPublished 16/07/2009· Registered 30/06/2009· I/A 1

Changes

  1. 06/02/2024Extinción
  2. 07/01/2020Cambio de denominación social

    WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA→WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA EN LIQUIDACION

  3. 07/01/2020Disolución
  4. 24/12/2012Modificaciones estatutarias

Capital · events

  1. 24/12/2012Ampliación de capital
    Resulting capital: 119 010,00 € (+116 000,00 €)
  2. 16/07/2009Constitución
    Initial capital: 3 010,00 €

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. 06/02/2024#7918658
    Ceses/DimisionesExtinción
    WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: OLAEGUI INFIESTA MANUEL. Extinción. Datos registrales. T 5105 , F 123, S 8, H SE 83245, I/A 4 (30.01.24).
  2. 07/01/2020#10536512

    Company name: WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: SANS RIVAS SANTIAGO;OLAEGUI INFIESTA MANUEL. Nombramientos. LiqUnico: OLAEGUI INFIESTA MANUEL. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 24/12/2012#2051899
    Ampliación de capitalModificaciones estatutarias
    WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 116.000,00 Euros. Resultante Suscrito: 119.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 5105 , F 122, S 8, H SE 8…
  4. 16/07/2009#307650
    ConstituciónNombramientos
    WP DIVISION TRANSFORMADOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.04.09. Objeto social: La fabricación, compraventa, comercialización, distribución y representación de todo tipo de productos, materias primas, maquinarias, compone…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE UTRERA DE MOLINA 20 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province