WHITENUT SL
Hoja M501856· NIF B85956878
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 29/06/2010
- Director :
- Ochoa Ruiz Lukas
Legal information
Legal information for WHITENUT SL
Activity
WHITENUT SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 29 June 2010. The Spanish commercial register has published 4 filings for this company, from 29 June 2010 to 28 May 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
CREACION, GESTION Y ASESORAMIENTO DE ACCIONES Y ESTRATEGIAS COMERCIALES DEMARKETING Y COMUNICACION EN INICIATIVAS Y SOPORTES DIGITALES.....
Directors and representatives
Directors
Current
- Ochoa Ruiz LukasSince 18/06/2010Administrador Único
Directors network map
Cap table · shareholdings
- Ochoa Ruiz Lukas100 %
Individual · since 29/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ochoa Ruiz Lukas100 %
Individual · ultimate beneficial owner · since 29/06/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 28/05/2012· Registered 17/05/2012· I/A 2
- ConstituciónPublished 29/06/2010· Registered 18/06/2010· I/A 1
- Declaración de unipersonalidadPublished 29/06/2010· Registered 18/06/2010· I/A 1
- NombramientosPublished 29/06/2010· Registered 18/06/2010· I/A 1
Changes
- 28/05/2012Modificaciones estatutarias
- 29/06/2010Declaración de unipersonalidad
OCHOA RUIZ LUKAS
Capital · events
- 29/06/2010ConstituciónInitial capital: 3 100,00 €
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)
- 28/05/2012#1742694Modificaciones estatutarias
WHITENUT SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 20º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 27845 , F 83, S 8, H M 501856, I/A 2 (17.05.12).
- 29/06/2010#784157ConstituciónDeclaración de unipersonalidadNombramientos
WHITENUT SL. Constitución. Comienzo de operaciones: 5.05.10. Objeto social: CREACION, GESTION Y ASESORAMIENTO DE ACCIONES Y ESTRATEGIAS COMERCIALES DEMARKETING Y COMUNICACION EN INICIATIVAS Y SOPORTES DIGITALES..... Domicilio: C/ CASTILLO GUADALCAZAR…
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 2010
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 — Madrid — are listed together, with their address.