WRISTFIELD SPAIN SL
Hoja MA110781· NIF B93143402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/10/2011
Legal information
Legal information for WRISTFIELD SPAIN SL
Activity
WRISTFIELD SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 14 October 2011. The Spanish commercial register has published 7 filings for this company, from 14 October 2011 to 19 June 2023, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, VENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PULSERAS Y VELAS, SERVICIOS DE CONSULTORIA Y ADMINISTRATIVOS, MARKETING Y PROMOCION, WEB HOSTING, CONSTRUCCION DE SITIOS WEB Y SERVICIOS DE IMPRESION.-
Directors and representatives
Directors
Former
- Meszaros LorincCeased on 09/06/2023Liquidador
Directors network map
Cap table · shareholdings
- Meszaros Lorinc100 %
Individual · since 14/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Meszaros Lorinc100 %
Individual · ultimate beneficial owner · since 14/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2023· Registered 09/06/2023· I/A 2
- NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 2
- DisoluciónPublished 19/06/2023· Registered 09/06/2023· I/A 2
- ExtinciónPublished 19/06/2023· Registered 09/06/2023· I/A 2
- ConstituciónPublished 14/10/2011· Registered 04/10/2011· I/A 1
- Declaración de unipersonalidadPublished 14/10/2011· Registered 04/10/2011· I/A 1
- NombramientosPublished 14/10/2011· Registered 04/10/2011· I/A 1
Changes
- 19/06/2023Disolución
- 19/06/2023Extinción
- 14/10/2011Declaración de unipersonalidad
MESZAROS LORINC
Capital · events
- 14/10/2011ConstituciónInitial capital: 3 006,00 €
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)
- 19/06/2023#7586096Ceses/DimisionesNombramientosDisoluciónExtinción
WRISTFIELD SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MESZAROS LORINC. Nombramientos. Liquidador: MESZAROS LORINC. Disolución. Voluntaria. Extinción. Datos registrales. T 4927, L 3835, F 175, S 8, H MA110781, I/A… - 14/10/2011#1412194ConstituciónDeclaración de unipersonalidadNombramientos
WRISTFIELD SPAIN SL. Constitución. Comienzo de operaciones: 26.07.11. Objeto social: LA COMPRA, VENTA, COMERCIALIZACION, DISTRIBUCION, IMPORTACION Y EXPORTACION DE PULSERAS Y VELAS, SERVICIOS DE CONSULTORIA Y ADMINISTRATIVOS, MARKETING Y PROMOCION, W…
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 2011
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 — Málaga — are listed together, with their address.