CARDEAS WILGA SL

Hoja MA138936· NIF B93540326

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 158,00 €
Incorporation :
03/04/2017
Director :
Wilga Edyta

Legal information

Legal information for CARDEAS WILGA SL

NIF
Hoja registral
IRUS1000045690982
Legal formSociedad Limitada (SL)
Share capital3 158,00 €
Incorporation date03/04/2017
LocalityAlhaurín de la Torre
Register referenceTomo 5606 · Folio 59 · Hoja MA138936
StatusVigente

Activity

CARDEAS WILGA SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 April 2017. The Spanish commercial register has published 6 filings for this company, from 3 April 2017 to 8 August 2023, across 5 distinct types of filing. Its registered share capital is 3 158,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Intermediarios del comercio de productos diversos.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

  • Wilga Edyta100 %

    Individual · since 03/04/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Wilga Edyta100 %

Individual · ultimate beneficial owner · since 03/04/2017

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 08/08/2023· Registered 28/07/2023· I/A 4
  2. Cambio de domicilio socialPublished 26/01/2022· Registered 18/01/2022· I/A 3
  3. Cambio de domicilio socialPublished 21/04/2021· Registered 13/04/2021· I/A 2
  4. ConstituciónPublished 03/04/2017· Registered 27/03/2017· I/A 1
  5. Declaración de unipersonalidadPublished 03/04/2017· Registered 27/03/2017· I/A 1
  6. NombramientosPublished 03/04/2017· Registered 27/03/2017· I/A 1

Changes

  1. 08/08/2023Ampliación del objeto social

    La sociedad tendrá por objeto: a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rústicas o urbanas, así como la compra, venta, arrendamiento o cesión por cualquier título de toda cl.

  2. 26/01/2022Cambio de domicilio social

    PSAJE JARDINEROS 44-45 (ALHAURIN DE LA TORRE)

  3. 21/04/2021Cambio de domicilio social

    C/ ALFARNATEJO 04 (MALAGA)

  4. 03/04/2017Declaración de unipersonalidad

    WILGA EDYTA

Capital · events

  1. 03/04/2017Constitución
    Initial capital: 3 158,00 €

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. 08/08/2023#7667375
    Ampliacion del objeto social
    CARDEAS WILGA SL. Ampliacion del objeto social. La sociedad tendrá por objeto: a) La promoción, construcción y edificación por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras e instalaciones, en fincas rús…
  2. 26/01/2022#6780404
    Cambio de domicilio social
    CARDEAS WILGA SL. Cambio de domicilio social. PSAJE JARDINEROS 44-45 (ALHAURIN DE LA TORRE). Datos registrales. T 5606, L 4513, F 59, S 8, H MA138936, I/A 3 (18.01.22).
  3. 21/04/2021#6368126
    Cambio de domicilio social
    CARDEAS WILGA SL. Cambio de domicilio social. C/ ALFARNATEJO 04 (MALAGA). Datos registrales. T 5606, L 4513, F 59, S 8, H MA138936, I/A 2 (13.04.21).
  4. 03/04/2017#4320302
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARDEAS WILGA SL. Constitución. Comienzo de operaciones: 27.03.17. Objeto social: Intermediarios del comercio de productos diversos.- Domicilio: CALLE ESPACIO Número2 (MALAGA). Capital: 3.158,00 Euros. Declaración de unipersonalidad. Socio único: WIL…

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 2017

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 addressPSAJE JARDINEROS 44-45 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga
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 — Promoción inmobiliaria — are listed together.

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