WTI 22 CONSTRUCCIONES SL
Hoja M175299· NIF B81484859
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 034,00 €
- Former name :
- INVERSIONES Y CONSTRUCCIONES BALSAC SL
Legal information
Legal information for WTI 22 CONSTRUCCIONES SL
Activity
WTI 22 CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 17 May 2013 to 22 June 2022, across 8 distinct types of filing. Its registered share capital is 3 034,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Gonzalez Tostado AlbertoCeased on 20/06/2013Administrador Mancomunado
- Hernandez Medina Jose FerminCeased on 20/06/2013Administrador Mancomunado
- Rocamora Vidal Pedro JoseCeased on 15/06/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/06/2022· Registered 15/06/2022· I/A 7
- NombramientosPublished 22/06/2022· Registered 15/06/2022· I/A 7
- DisoluciónPublished 22/06/2022· Registered 15/06/2022· I/A 7
- ExtinciónPublished 22/06/2022· Registered 15/06/2022· I/A 7
- Ceses/DimisionesPublished 28/06/2013· Registered 20/06/2013· I/A 6
- NombramientosPublished 28/06/2013· Registered 20/06/2013· I/A 6
- Modificaciones estatutariasPublished 28/06/2013· Registered 20/06/2013· I/A 6
- Cambio de denominación socialPublished 28/06/2013· Registered 20/06/2013· I/A 6
- Cambio de domicilio socialPublished 28/06/2013· Registered 20/06/2013· I/A 6
- Reducción de capitalPublished 17/05/2013· Registered 08/05/2013· I/A 5
Changes
- 22/06/2022Cambio de denominación social
INVERSIONES Y CONSTRUCCIONES BALSAC SL→WTI 22 CONSTRUCCIONES SL
- 22/06/2022Disolución
- 22/06/2022Extinción
- 28/06/2013Cambio de domicilio social
C/ ALMAGRO 11 6º (MADRID)
- 28/06/2013Modificaciones estatutarias
Capital · events
- 17/05/2013Reducción de capitalResulting capital: 3 034,00 €
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)
- 22/06/2022#7037121Ceses/DimisionesNombramientosDisoluciónExtinción
WTI 22 CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Unico: ROCAMORA VIDAL PEDRO JOSE. Nombramientos. Liquidador: ROCAMORA VIDAL PEDRO JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 11132 , F 133, S 8, H M 175299, I/A 7 (15.06.22).
- 28/06/2013#2347471
Company name: INVERSIONES Y CONSTRUCCIONES BALSAC SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialINVERSIONES Y CONSTRUCCIONES BALSAC SL. Ceses/Dimisiones. Adm. Mancom.: HERNANDEZ MEDINA JOSE FERMIN;GONZALEZ TOSTADO ALBERTO. Nombramientos. Adm. Unico: ROCAMORA VIDAL PEDRO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Adm… - 17/05/2013#2276561
Company name: INVERSIONES Y CONSTRUCCIONES BALSAC SL
Reducción de capitalINVERSIONES Y CONSTRUCCIONES BALSAC SL. Reducción de capital. Importe reducción: 219.336,00 Euros. Resultante Suscrito: 3.034,00 Euros. Datos registrales. T 11132 , F 132, S 8, H M 175299, I/A 5 ( 8.05.13).
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.