ALIMENTOS WASABI SL

Hoja M688773· NIF B88295704

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2019
Director :
Antonety Delgado Ivan Enrique

Legal information

Legal information for ALIMENTOS WASABI SL

NIF
Hoja registral
IRUS1000302883568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2019
LocalityMadrid
Register referenceTomo 38738 · Folio 65 · Hoja M688773
StatusVigente

Activity

ALIMENTOS WASABI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 January 2019. The Spanish commercial register has published 4 filings for this company, from 21 February 2019 to 4 January 2023, 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

PRESTACION DE SERVICIOS DE ALIMENTACION EN RESTAURANTES, CAFETERIAS, BARES, PUBS, TABERNAS, CHOCOLATERIAS, HELADERIAS, HORCHATERIAS Y EL SERVICIO DE CATERING, INCLUYENDO EL SERVICIO DE COMIDA PARA LLEVAR. CONSTITUCION, PARTICIPACION POR SI MISMA O DE FORMA INDIRECTA EN LA GESTION Y CONTROL DE OTRAS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ALIMENTOS WASABI SLAntonety Delgado Ivan EnriqueAntonety Delgado Iva…CIBUM FOODS S.LCIBUM FOODS S.LAROGUS EUROPA SLAROGUS EUROPA SLTETA Y SOPA SLTETA Y SOPA SL

Registered actos

  1. Ceses/DimisionesPublished 04/01/2023· Registered 28/12/2022· I/A 2
  2. NombramientosPublished 04/01/2023· Registered 28/12/2022· I/A 2
  3. ConstituciónPublished 21/02/2019· Registered 14/02/2019· I/A 1
  4. NombramientosPublished 21/02/2019· Registered 14/02/2019· I/A 1

Capital · events

  1. 21/02/2019Constitución
    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. 04/01/2023#10569241
    Ceses/DimisionesNombramientos
    ALIMENTOS WASABI SL. Ceses/Dimisiones. Adm. Solid.: BOELCKE BRILLEMBOURG HEINRICH;SIERVO SABARSKY MARCOS MICHEL. Nombramientos. Adm. Unico: ANTONETY DELGADO IVAN ENRIQUE. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  2. 21/02/2019#5272193
    ConstituciónNombramientos
    ALIMENTOS WASABI SL. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: PRESTACION DE SERVICIOS DE ALIMENTACION EN RESTAURANTES, CAFETERIAS, BARES, PUBS, TABERNAS, CHOCOLATERIAS, HELADERIAS, HORCHATERIAS Y EL SERVICIO DE CATERING, INCLUY…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ, 87, 4º DERECHA 2 (MADRID), Madrid
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