WANDERLUST DIVISION PATRIMONIAL SL
Hoja M691836· NIF B88352976
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/04/2019
- Director :
- Barquilla Mir Yara
Legal information
Legal information for WANDERLUST DIVISION PATRIMONIAL SL
Activity
WANDERLUST DIVISION PATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 April 2019. The Spanish commercial register has published 4 filings for this company, from 4 April 2019 to 12 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Barquilla Mir YaraSince 05/04/2022Administrador Único
Former
- Gonzalez Santos Cosme DavidCeased on 05/04/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/04/2022· Registered 05/04/2022· I/A 2
- NombramientosPublished 12/04/2022· Registered 05/04/2022· I/A 2
- ConstituciónPublished 04/04/2019· Registered 28/03/2019· I/A 1
- NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 1
Capital · events
- 04/04/2019ConstituciónInitial 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)
- 12/04/2022#6911015Ceses/DimisionesNombramientos
WANDERLUST DIVISION PATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ SANTOS COSME DAVID. Nombramientos. Adm. Unico: BARQUILLA MIR YARA. Datos registrales. T 38929 , F 44, S 8, H M 691836, I/A 2 ( 5.04.22).
- 04/04/2019#5341207ConstituciónNombramientos
WANDERLUST DIVISION PATRIMONIAL SL. Constitución. Comienzo de operaciones: 1.04.19. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE Leganés Número16 (FUENLABRADA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: GONZALEZ SA…
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 2019
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.