WILD PACK SL
Hoja M637704· NIF B87720876
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/01/2017
- Director :
- Carrasco Houston Jaime
Legal information
Legal information for WILD PACK SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisición por cualquier título de acciones o participaciones en las mismas. Administrar, gestionar y explotar su participación en entidades.
Directors and representatives
Directors
Current
- Carrasco Houston JaimeSince 09/01/2017Administrador Único
Authorised representatives
Current
- Diaz Crespo RosaliaSince 09/01/2017Apoderado
- Perez-Masilla Delgado PatriciaSince 09/01/2017Apoderado
- Mafuz Gumiel Rosa MariaSince 09/01/2017Apoderado
- Rodriguez Torres IriaSince 09/01/2017Apoderado
- Perez Serrano IsabelSince 09/01/2017Apoderado
- Ruiz Peña Susana SoniaSince 09/01/2017Apoderado
Directors network map
Cap table · shareholdings
- NEGOCIOS RUBICON SL100 %
Legal entity · since 16/01/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
NEGOCIOS RUBICON SL100 %Vigente
Legal entity · since 16/01/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/01/2017· Registered 09/01/2017· I/A 1
- Declaración de unipersonalidadPublished 16/01/2017· Registered 09/01/2017· I/A 1
- NombramientosPublished 16/01/2017· Registered 09/01/2017· I/A 1
Changes
- 16/01/2017Declaración de unipersonalidad
NEGOCIOS RUBICON SL
Capital · events
- 16/01/2017ConstituciónInitial 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)
- 16/01/2017#4192423ConstituciónDeclaración de unipersonalidadNombramientos
WILD PACK SL. Constitución. Comienzo de operaciones: 29.12.16. Objeto social: Participar en sociedades o entidades civiles o mercantiles, españolas o extranjeras, cualquiera que sea su fin u objeto, mediante la suscripción de capital o adquisición po…
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 2017
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.