WAKSMAN RESIDENCIAS SL

Hoja V21987· NIF B46069985

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
520 165,50 €
Director :
Criado Gonzalez Jose Ignacio
Former name :
ARVATE SA

Legal information

Legal information for WAKSMAN RESIDENCIAS SL

NIF
Hoja registral
IRUS1000128210449
Legal formSociedad Limitada (SL)
Share capital520 165,50 €
LocalityBétera
Phone
Register referenceTomo 5644 · Folio 60 · Hoja V21987
Former names
ARVATE SA2012-02-28
StatusVigente

Activity

WAKSMAN RESIDENCIAS SL is a Sociedad Limitada (SL) with its registered office in Bétera (Valencia, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 28 February 2012 to 25 November 2014, across 7 distinct types of filing. Its registered share capital is 520 165,50 €.

Economic activity (CNAE)

6812

Corporate purpose

La construcción promoción, explotación, gestión y dirección de centros o unidades para mayores. 2. La gestión y administración de valores representativos de fondos propios de entidades residentes y/o no residentes en territorio español, mediante la correspondiente organización de medios materiales y.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
WAKSMAN RESIDENCIAS SLCriado Gonzalez Jose IgnacioCriado Gonzalez Jose…

Registered actos

  1. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 18
  2. NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 17
  3. Ampliación de capitalPublished 31/05/2012· Registered 22/05/2012· I/A 16
  4. Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 15
  5. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 15
  6. Modificaciones estatutariasPublished 28/02/2012· Registered 17/02/2012· I/A 15
  7. Cambio de denominación socialPublished 28/02/2012· Registered 17/02/2012· I/A 15
  8. Cambio de domicilio socialPublished 28/02/2012· Registered 17/02/2012· I/A 15
  9. Cambio de objeto socialPublished 28/02/2012· Registered 17/02/2012· I/A 15

Changes

  1. 31/05/2012Cambio de denominación social

    ARVATE SA→WAKSMAN RESIDENCIAS SL

  2. 28/02/2012Cambio de domicilio social

    C/ CRUIXIDELL 2 (BETERA)

  3. 28/02/2012Cambio de objeto social

    La construcción promoción, explotación, gestión y dirección de centros o unidades para mayores. 2. La gestión y administración de valores representativos de fondos propios de entidades residentes y/o no residentes en territorio español, mediante la correspondiente organización de medios materiales y.

  4. 28/02/2012Modificaciones estatutarias

Capital · events

  1. 31/05/2012Ampliación de capital
    Resulting capital: 520 165,50 € (+309 815,50 €)

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. 25/11/2014#3081065
    Nombramientos
    WAKSMAN RESIDENCIAS SL. Nombramientos. Apo.Sol.: CRIADO GONZALBEZ ANGELES. Apoderado: CRIADO GONZALBEZ CRISTINA. Datos registrales. T 5644, L 2951, F 60, S 8, H V 21987, I/A 18 (18.11.14).
  2. 08/06/2012#1761761
    Nombramientos
    WAKSMAN RESIDENCIAS SL. Nombramientos. Apoderado: CARRION MARTINEZ ANTONIA. Datos registrales. T 5644, L 2951, F 60, S 8, H V 21987, I/A 17 (30.05.12).
  3. 31/05/2012#1750109
    Ampliación de capital
    WAKSMAN RESIDENCIAS SL. Ampliación de capital. Capital: 309.815,50 Euros. Resultante Suscrito: 520.165,50 Euros. Datos registrales. T 4318, L 1630, F 7, S 8, H V 21987, I/A 16 (22.05.12).
  4. 28/02/2012#1615724

    Company name: ARVATE SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ARVATE SA. Transformación de sociedad. Denominación y forma adoptada: ARVATE SL. Ceses/Dimisiones. Consejero: GINER SORNI VICENTE;GRAU MORENO JUAN;GALLACH SANCHIS RICARDO. Presidente: GINER SORNI VICENTE. Secretario: GRAU MORENO JUAN. Con.Delegado: G…

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

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/ CRUIXIDELL 2 (BETERA), Bétera, Valencia
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 — CNAE 6812 — are listed together.

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