WURZ ENERGY SA

Hoja B343306· NIF A64476039

Struck off · 12/04/2011Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WURZ ENERGY SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySabadell
Register referenceTomo 39380 · Folio 148 · Hoja B343306
StatusBaja

Activity

WURZ ENERGY SA is a Sociedad Anónima (SA) with its registered office in Sabadell (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 18 February 2010 to 12 April 2011, across 3 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/04/2011· Registered 31/03/2011· I/A 8
  2. NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 8
  3. ExtinciónPublished 12/04/2011· Registered 31/03/2011· I/A 8
  4. NombramientosPublished 01/10/2010· Registered 21/09/2010· I/A 6
  5. RevocacionesPublished 18/02/2010· Registered 08/02/2010· I/A 5
  6. NombramientosPublished 18/02/2010· Registered 08/02/2010· I/A 5

Changes

  1. 12/04/2011Extinción

Timeline (BORME)

  1. 12/04/2011#1167659
    RevocacionesNombramientosExtinción
    WURZ ENERGY SA. Revocaciones. CONSEJERO: FRIEDHELM LOH. PRESIDENTE: FRIEDHELM LOH. CONSEJERO: GASCA SANTAÑES MANUEL. SECR.NO CONS: OLIVELLA GIRALT FRANCISCO. CONSEJERO: THEODOR JOSEF BEISCH. Nombramientos. LIQUIDADOR: GASCA SANTAÑEZ MANUEL. Extinción…
  2. 12/04/2011#1167658
    WURZ ENERGY SA. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO: "WURZ ENERGY GMBH"; POSTERIOR NUEVO CAMBIO DE SOCIO UNICO, SIENDO EL MISMO: "WURZ BETEILIGUNS GMBH". Datos registrales. T 39380 , F 147, S 8, H B 343306, I/A 7 (31.03.11).
  3. 01/10/2010#894543
    Nombramientos
    WURZ ENERGY SA. Nombramientos. APODERADO: GASCA SANTAÑES MANUEL. Datos registrales. T 39380 , F 146, S 8, H B 343306, I/A 6 (21.09.10).
  4. 18/02/2010#596041
    RevocacionesNombramientos
    WURZ ENERGY SA. Revocaciones. CONSEJERO: JOSEF RIHM. Nombramientos. CONSEJERO: THEODOR JOSEF BEISCH. Datos registrales. T 39380 , F 146, S 8, H B 343306, I/A 5 ( 8.02.10).

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 addressSabadell, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province