EDIFICACIONES WIBAR SPAIN SL
Hoja M619155· NIF B87485504
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/02/2016
- Director :
- Sanchez Martin Jose Miguel
Legal information
Legal information for EDIFICACIONES WIBAR SPAIN SL
Activity
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
la actividad, negocio y promocion inmobiliaria.
Directors and representatives
Directors
Current
- Sanchez Martin Jose MiguelSince 08/03/2016Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 08/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- Sanchez Martin Jose Miguel100 %
Individual · since 15/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Martin Jose Miguel100 %
Individual · ultimate beneficial owner · since 15/03/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/03/2016· Registered 08/03/2016· I/A 2
- Ceses/DimisionesPublished 15/03/2016· Registered 08/03/2016· I/A 2
- NombramientosPublished 15/03/2016· Registered 08/03/2016· I/A 2
- Ampliacion del objeto socialPublished 15/03/2016· Registered 08/03/2016· I/A 2
- Cambio de domicilio socialPublished 15/03/2016· Registered 08/03/2016· I/A 2
- ConstituciónPublished 24/02/2016· Registered 16/02/2016· I/A 1
- NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 1
Changes
- 15/03/2016Ampliación del objeto social
- Construcción de edificios residenciales. - Construcción de edificios no residenciales. - Revestimiento de suelos y paredes. - Otras actividades de construcción especializada n.c.o.p.
- 15/03/2016Cambio de domicilio social
C/ CRUZ 17 (VALDETORRES DE JARAMA)
- 15/03/2016Declaración de unipersonalidad
SANCHEZ MARTIN JOSE MIGUEL
Capital · events
- 24/02/2016ConstituciónInitial 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)
- 15/03/2016#3768435Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
EDIFICACIONES WIBAR SPAIN SL. Declaración de unipersonalidad. Socio único: SANCHEZ MARTIN JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANCHEZ MARTIN JOSE MIGUEL. Ampliacion del objeto social. - Co… - 24/02/2016#3731991ConstituciónNombramientos
EDIFICACIONES WIBAR SPAIN SL. Constitución. Comienzo de operaciones: 2.02.16. Objeto social: la actividad, negocio y promocion inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS M…
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 2016
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.