WALUA ENERGY SL
Hoja TF55528· NIF B76674183
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/05/2015
Legal information
Legal information for WALUA ENERGY SL
Activity
WALUA ENERGY SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 May 2015. The Spanish commercial register has published 6 filings for this company, from 26 June 2015 to 4 January 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
La sociedad tiene por objeto: 1. Como actividad principal: La intermediación en actividades de consultoría de gestión empresarial en el sector energético (Código CNAE 7022.- Otras actividades de consultoría de gestión empresarial). Como actividades secundarias: Prestación de servicios y desarrollo d.
Directors and representatives
Directors
Former
- San Roman Diego Alvaro DeCeased on 28/12/2018Administrador Mancomunado
- Lopez Rubio Ana MargaritaCeased on 28/12/2018Administrador Mancomunado
- Diaz Marquina AntonioCeased on 28/12/2018Administrador Mancomunado
- Olmedo Castañeda Jose IgnacioCeased on 28/12/2018Administrador Mancomunado
- Barettino Coloma AndresCeased on 28/12/2018Liquidador Mancomunado
- Perez Florido Armando JoseCeased on 28/12/2018Liquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/01/2019· Registered 28/12/2018· I/A 2
- NombramientosPublished 04/01/2019· Registered 28/12/2018· I/A 2
- DisoluciónPublished 04/01/2019· Registered 28/12/2018· I/A 2
- ExtinciónPublished 04/01/2019· Registered 28/12/2018· I/A 2
- ConstituciónPublished 26/06/2015· Registered 17/06/2015· I/A 1
- NombramientosPublished 26/06/2015· Registered 17/06/2015· I/A 1
Changes
- 04/01/2019Disolución
- 04/01/2019Extinción
Capital · events
- 26/06/2015ConstituciónInitial 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)
- 04/01/2019#10523787Ceses/DimisionesNombramientosDisoluciónExtinción
WALUA ENERGY SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador M: PEREZ FLORIDO ARMANDO JOSE;BARETTINO COLOMA ANDRES. Adm. Mancom.: BARETTINO COLOMA ANDRES;LOPEZ RUBIO ANA MARGARITA;DIAZ MARQUINA ANTONIO;PEREZ FLORIDO ARMANDO JOSE;SAN ROM… - 26/06/2015#3390684ConstituciónNombramientos
WALUA ENERGY SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 27.05.15. Objeto social: La sociedad tiene por objeto: 1. Como actividad principal: La intermediación en actividades de consultoría de gestión empresarial en el sect…
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 2015
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 — Otras actividades de consultoría de gestión empresarial — are listed together.