WSWAGNER-ARCHITECTURE SL

Hoja PM21268· NIF B07731821

Struck off · 11/12/2020Illes Balears
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Former name :
AGAGUGUCHA SL

Legal information

Legal information for WSWAGNER-ARCHITECTURE SL

NIF
Hoja registral
IRUS1000088127667
Legal formSociedad Limitada (SL)
Register referenceTomo 1285 · Folio 181 · Hoja PM21268
Former names
AGAGUGUCHA SL2013-11-28
StatusLiquidada

Activity

WSWAGNER-ARCHITECTURE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 28 November 2013 to 11 December 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
WSWAGNER-ARCHITECTURE…Wagner Wolf SiegfriedWagner Wolf SiegfriedOBRAS Y REPARACIONES ES CREUERS SLOBRAS Y REPARACIONES…ALLIUM SLALLIUM SLMARGES I CLEPERS SLMARGES I CLEPERS SLTRAE SATRAE SAALKOBI DESARROLLOS SLALKOBI DESARROLLOS SLINVERSIONES MAFFAX SLINVERSIONES MAFFAX SL

Registered actos

  1. Ceses/DimisionesPublished 11/12/2020· Registered 02/12/2020· I/A 8
  2. RevocacionesPublished 11/12/2020· Registered 02/12/2020· I/A 8
  3. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 8
  4. DisoluciónPublished 11/12/2020· Registered 02/12/2020· I/A 8
  5. ExtinciónPublished 11/12/2020· Registered 02/12/2020· I/A 8
  6. Cambio de denominación socialPublished 28/11/2013· Registered 20/11/2013· I/A 7

Changes

  1. 11/12/2020Cambio de denominación social

    AGAGUGUCHA SL→WSWAGNER-ARCHITECTURE SL

  2. 11/12/2020Disolución
  3. 11/12/2020Extinción

Timeline (BORME)

  1. 11/12/2020#6160279
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    WSWAGNER-ARCHITECTURE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: WAGNER WOLF SIEGFRIED. Adm. Solid.: VON HAEFTEN MARIE ELEONORE HARRIET SOPHIE ALEXANDR;WAGNER WOLF SIEGFRIED. Revocaciones. Apoderado: CALPARSORO LONDAYZ RAFAEL. Nombrami…
  2. 28/11/2013#2558455

    Company name: AGAGUGUCHA SL

    Cambio de denominación social
    AGAGUGUCHA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. WSWAGNER-ARCHITECTURE SL. Datos registrales. T 1285 , F 181, S 8, H PM 21268, I/A 7 (20.11.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA PALMA-ARTA KM.48., MALLORCA, MANACOR, Illes Balears
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 — Servicios técnicos de arquitectura — are listed together.

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