WAGYU INVESTMENTS SOCIEDAD LIMITADA

Hoja SE130185· NIF B05403811

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
298 208,00 €
Incorporation :
25/05/2021
Director :
De Solis Tello Farfan De Los Godos Enrique

Legal information

Legal information for WAGYU INVESTMENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041968972
Legal formSociedad Limitada (SL)
Share capital298 208,00 €
Incorporation date25/05/2021
Register referenceTomo 7048 · Folio 121 · Hoja SE130185
StatusVigente

Activity

WAGYU INVESTMENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 May 2021. The Spanish commercial register has published 7 filings for this company, from 25 May 2021 to 26 May 2023, across 6 distinct types of filing. Its registered share capital is 298 208,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tendrá por objeto social: a) Actuar como sociedad holding mediante la participación en el capital de entidades residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indirectamente, c.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Solis Tello Farfan De Los Godos Enrique100 %

Individual · ultimate beneficial owner · since 25/05/2021

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 26/05/2023· Registered 18/05/2023· I/A 3
  2. Cambio de domicilio socialPublished 26/05/2023· Registered 18/05/2023· I/A 3
  3. Ampliación de capitalPublished 26/10/2021· Registered 18/10/2021· I/A 2
  4. Modificaciones estatutariasPublished 26/10/2021· Registered 18/10/2021· I/A 2
  5. ConstituciónPublished 25/05/2021· Registered 18/05/2021· I/A 1
  6. Declaración de unipersonalidadPublished 25/05/2021· Registered 18/05/2021· I/A 1
  7. NombramientosPublished 25/05/2021· Registered 18/05/2021· I/A 1

Changes

  1. 26/05/2023Cambio de domicilio social

    C/ CANALEJAS 22 5º - CP 41001 (SEVILLA)

  2. 26/05/2023Modificaciones estatutarias
  3. 26/10/2021Modificaciones estatutarias
  4. 25/05/2021Declaración de unipersonalidad

    DE SOLIS TELLO FARFAN DE LOS GODOS ENRIQUE

Capital · events

  1. 26/10/2021Ampliación de capital
    Resulting capital: 298 208,00 € (+295 208,00 €)
  2. 25/05/2021Constitución
    Initial 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)

  1. 26/05/2023#7550336
    Modificaciones estatutariasCambio de domicilio social
    WAGYU INVESTMENTS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4.. Domicilio.. Cambio de domicilio social. C/ CANALEJAS 22 5º - CP 41001 (SEVILLA). Datos registrales. T 7048 , F 121, S 8, H SE130185, I/A 3 (18.05.23).
  2. 26/10/2021#6655281
    Ampliación de capitalModificaciones estatutarias
    WAGYU INVESTMENTS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 295.208,00 Euros. Resultante Suscrito: 298.208,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 7048 , F 120, S 8, H SE130…
  3. 25/05/2021#6437260
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAGYU INVESTMENTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.21. Objeto social: La sociedad tendrá por objeto social: a) Actuar como sociedad holding mediante la participación en el capital de entidades residentes en territorio e…

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 2021

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 addressC/ CANALEJAS 22 5º - CP 41001 (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector