WAKLANLU INVESTMENT SL
Hoja M629805· NIF B87619458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/08/2016
- Director :
- San Jose Vela Carlos
- Former name :
- EXCEM INVERSORA DE ACTIVOS INMOBILIARIOS SL
Legal information
Legal information for WAKLANLU INVESTMENT SL
Activity
WAKLANLU INVESTMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 August 2016. The Spanish commercial register has published 10 filings for this company, from 8 August 2016 to 5 December 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urbanización, parcelación y reparcelación de terrenos. La construcción por cuenta propia o ajena de toda clase de inmuebles y la realización de todo tipo de obras.
Directors and representatives
Directors
Current
- San Jose Vela CarlosSince 28/11/2023Administrador Único
Former
- Gamir Casares Emilio GabrielCeased on 28/11/2023Administrador Único
- Hatchwell Altaras PhilipCeased on 21/04/2021Administrador Solidario
- Ballesteros Pozanco Jose ManuelCeased on 21/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- EXCEM GRUPO 1971 SA100 %
Legal entity · since 08/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EXCEM GRUPO 1971 SA100 %
Legal entity · since 08/08/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 4
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 4
- Cambio de domicilio socialPublished 05/12/2023· Registered 28/11/2023· I/A 4
- Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 3
- NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 3
- Modificaciones estatutariasPublished 31/10/2018· Registered 23/10/2018· I/A 2
- Cambio de denominación socialPublished 31/10/2018· Registered 23/10/2018· I/A 2
- ConstituciónPublished 08/08/2016· Registered 29/07/2016· I/A 1
- Declaración de unipersonalidadPublished 08/08/2016· Registered 29/07/2016· I/A 1
- NombramientosPublished 08/08/2016· Registered 29/07/2016· I/A 1
Changes
- 05/12/2023Cambio de domicilio social
C/ ZURBANO 66 - BAJO (MADRID)
- 28/04/2021Cambio de denominación social
EXCEM INVERSORA DE ACTIVOS INMOBILIARIOS SL→WAKLANLU INVESTMENT SL
- 31/10/2018Modificaciones estatutarias
- 08/08/2016Declaración de unipersonalidad
EXCEM GRUPO 1971 SA
Capital · events
- 08/08/2016ConstituciónInitial 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)
- 05/12/2023#7827198Ceses/DimisionesNombramientosCambio de domicilio social
WAKLANLU INVESTMENT SL. Ceses/Dimisiones. Adm. Unico: GAMIR CASARES EMILIO GABRIEL. Nombramientos. Adm. Unico: SAN JOSE VELA CARLOS. Cambio de domicilio social. C/ ZURBANO 66 - BAJO (MADRID). Datos registrales. T 35019 , F 4, S 8, H M 629805, I/A 4 (… - 28/04/2021#6380477Ceses/DimisionesNombramientos
WAKLANLU INVESTMENT SL. Ceses/Dimisiones. Adm. Solid.: HATCHWELL ALTARAS PHILIP;BALLESTEROS POZANCO JOSE MANUEL. Nombramientos. Adm. Unico: GAMIR CASARES EMILIO GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 31/10/2018#5109736
Company name: EXCEM INVERSORA DE ACTIVOS INMOBILIARIOS SL
Modificaciones estatutariasCambio de denominación socialEXCEM INVERSORA DE ACTIVOS INMOBILIARIOS SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. WAKLANLU INVESTMENT SL. Datos registrales. T 35019 , F 3, S 8, H M 629805, I/A 2 (23.10.18).
- 08/08/2016#3974801
Company name: EXCEM INVERSORA DE ACTIVOS INMOBILIARIOS SL
ConstituciónDeclaración de unipersonalidadNombramientosEXCEM INVERSORA DE ACTIVOS INMOBILIARIOS SL. Constitución. Comienzo de operaciones: 26.07.16. Objeto social: La Compra y venta de solares, terrenos y toda clase de fincas rústicas, urbanas, pisos, locales, apartamentos e inmuebles en general. La urba…
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 2016
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.