EXPLOTACIONES AGRICOLAS WASI SL

Hoja A171896· NIF B02763654

VigenteAlicante
Registered address :
Activity :
Cultivo de hortalizas, raíces y tubérculos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2020
Director :
Naqvi Syed Ajaz Hussain

Legal information

Legal information for EXPLOTACIONES AGRICOLAS WASI SL

NIF
Hoja registral
IRUS1000174196059
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2020
LocalityGuardamar del Segura
Register referenceTomo 4332 · Folio 15 · Hoja A171896
StatusVigente

Activity

EXPLOTACIONES AGRICOLAS WASI SL is a Sociedad Limitada (SL) with its registered office in Guardamar del Segura (Alicante, Comunitat Valenciana). Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). It was incorporated on 24 November 2020. The Spanish commercial register has published 7 filings for this company, from 24 November 2020 to 13 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0113 · Cultivo de hortalizas, raíces y tubérculos

Corporate purpose

Cultivo de hortalizas, raices y tubérculos. Comercio al por mayor de frutas y hortalizas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EXPLOTACIONES AGRICOL…Naqvi Syed Ajaz HussainNaqvi Syed Ajaz Huss…

Cap table · shareholdings

  • Farrukh Iqra100 %

    Individual · since 24/11/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXPLOTACIONES AGRICOL…Farrukh IqraFarrukh Iqra

Beneficial owner (UBO)

Farrukh Iqra100 %

Individual · ultimate beneficial owner · since 24/11/2020

Beneficial owner network map

2 nodes Person Company
EXPLOTACIONES AGRICOL…Farrukh IqraFarrukh Iqra

Registered actos

  1. Ceses/DimisionesPublished 16/06/2021· Registered 08/06/2021· I/A 3
  2. NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 3
  3. Cambio de domicilio socialPublished 19/04/2021· Registered 09/04/2021· I/A 2
  4. ConstituciónPublished 24/11/2020· Registered 16/11/2020· I/A 1
  5. Declaración de unipersonalidadPublished 24/11/2020· Registered 16/11/2020· I/A 1
  6. NombramientosPublished 24/11/2020· Registered 16/11/2020· I/A 1

Changes

  1. 19/04/2021Cambio de domicilio social

    C/ VIENA 20 - EL MONCAYO (GUARDAMAR DEL SEGURA)

  2. 24/11/2020Declaración de unipersonalidad

    FARRUKH IQRA

Capital · events

  1. 24/11/2020Constitución
    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. 13/11/2024#8338412
    EXPLOTACIONES AGRICOLAS WASI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 171896, I/A 4 1 ( 5.11.24).
  2. 16/06/2021#6476746
    Ceses/DimisionesNombramientos
    EXPLOTACIONES AGRICOLAS WASI SL. Ceses/Dimisiones. Adm. Unico: FARRUKH IQRA. Nombramientos. Adm. Unico: NAQVI SYED AJAZ HUSSAIN. Datos registrales. T 4332 , F 15, S 8, H A 171896, I/A 3 ( 8.06.21).
  3. 19/04/2021#6361212
    Cambio de domicilio social
    EXPLOTACIONES AGRICOLAS WASI SL. Cambio de domicilio social. C/ VIENA 20 - EL MONCAYO (GUARDAMAR DEL SEGURA). Datos registrales. T 4332 , F 15, S 8, H A 171896, I/A 2 ( 9.04.21).
  4. 24/11/2020#6133696
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPLOTACIONES AGRICOLAS WASI SL. Constitución. Comienzo de operaciones: 5.11.20. Objeto social: Cultivo de hortalizas, raices y tubérculos. Comercio al por mayor de frutas y hortalizas. Domicilio: AVDA DE LA ALEGRIA 4 1º A - LA MARINA (ELCHE). Capita…

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 2020

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/ VIENA 20 - EL MONCAYO (GUARDAMAR DEL SEGURA), Guardamar del Segura, Alicante
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.

Prospect this sectorAll companies in this sector