WU-100 SOCIEDAD LIMITADA
Hoja GI52243
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 003 000,00 €
- Incorporation :
- 25/10/2011
- Directors :
- Francisco De Asis Moxo Alonso-Martinez, Paz Moxo Poch
Legal information
Legal information for WU-100 SOCIEDAD LIMITADA
Activity
WU-100 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 25 October 2011. The Spanish commercial register has published 10 filings for this company, from 25 October 2011 to 15 June 2017, across 5 distinct types of filing. Its registered share capital is 3 003 000,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Actividades inmobiliarias, venta, alquiler de todo tipo de inmuebles, y las actividades derivadas o auxiliares de las mismas.
Directors and representatives
Directors
Current
- Francisco De Asis Moxo Alonso-MartinezSince 26/05/2012Administrador Solidario
- Paz Moxo PochSince 08/06/2017Administrador Solidario
Former
- Josefina Gironella MasgrauCeased on 26/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 4
- NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 4
- Ampliación de capitalPublished 27/07/2012· Registered 18/07/2012· I/A 3
- Ceses/DimisionesPublished 06/06/2012· Registered 26/05/2012· I/A 2
- NombramientosPublished 06/06/2012· Registered 26/05/2012· I/A 2
- Cambio de domicilio socialPublished 06/06/2012· Registered 26/05/2012· I/A 2
- ConstituciónPublished 25/10/2011· Registered 13/10/2011· I/A 1
- NombramientosPublished 25/10/2011· Registered 13/10/2011· I/A 1
Capital · events
- 27/07/2012Ampliación de capitalResulting capital: 3 003 000,00 € (+3 000 000,00 €)
- 25/10/2011ConstituciónInitial capital: 3 000,00 €
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)
- 15/06/2017#4419127Ceses/DimisionesNombramientos
WU-100 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO DE ASIS MOXO ALONSO-MARTINEZ. Nombramientos. Adm. Solid.: FRANCISCO DE ASIS MOXO ALONSO-MARTINEZ;PAZ MOXO POCH;ANA MOXO POCH. Otros conceptos: Cambio del Organo de Administración: Admi… - 12/06/2017#4413109
WU-100 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 2842 , F 105, S 8, H GI 52243, I/A NM2 ( 2.06.17).
- 14/06/2016#3898502
WU-100 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2842 , F 105, S 8, H GI 52243, I/A NM1 ( 7.09.15).
- 27/07/2012#1835325Ampliación de capital
WU-100 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000.000,00 Euros. Resultante Suscrito: 3.003.000,00 Euros. Datos registrales. T 2842 , F 104, S 8, H GI 52243, I/A 3 (18.07.12).
- 06/06/2012#1756133Ceses/DimisionesNombramientosCambio de domicilio social
WU-100 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEFINA GIRONELLA MASGRAU. Nombramientos. Adm. Unico: FRANCISCO DE ASIS MOXO ALONSO-MARTINEZ. Cambio de domicilio social. C/ LLERCA 30 (VILAFANT). Datos registrales. T 2842 , F 104, S 8, H GI 5… - 25/10/2011#1426832ConstituciónNombramientos
WU-100 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.10.11. Objeto social: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias, venta, alquiler de todo tipo de inmuebles, y las actividades derivadas o auxiliares de la…
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 — Girona — are listed together, with their address.