GRUPO WANPOL SL

Hoja M335965· NIF B83709352

VigenteMadrid
Registered address :
Activity :
Otros alojamientos
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Capilla Rafael

Legal information

Legal information for GRUPO WANPOL SL

NIF
Hoja registral
IRUS1000271325239
Legal formSociedad Limitada (SL)
LocalityVelilla de San Antonio
Phone
Register referenceTomo 19192 · Folio 123 · Hoja M335965
StatusVigente

Activity

GRUPO WANPOL SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Otros alojamientos” (CNAE 5590). The Spanish commercial register has published 7 filings for this company, from 8 September 2009 to 3 April 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5590 · Otros alojamientos

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GRUPO WANPOL SLGonzalez Capilla RafaelGonzalez Capilla Raf…GO FOURTH IMPORT EXPORT SLGO FOURTH IMPORT EXP…

Registered actos

  1. Ceses/DimisionesPublished 03/04/2020· Registered 27/03/2020· I/A 8
  2. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 8
  3. Cambio de domicilio socialPublished 03/04/2020· Registered 27/03/2020· I/A 8
  4. RevocacionesPublished 20/10/2015· Registered 08/10/2015· I/A 7
  5. RevocacionesPublished 28/12/2010· Registered 16/12/2010· I/A 6
  6. NombramientosPublished 12/11/2010· Registered 29/10/2010· I/A 5
  7. NombramientosPublished 08/09/2009· Registered 21/08/2009· I/A 4

Changes

  1. 03/04/2020Cambio de domicilio social

    AVDA DE LOS CANTILLOS 4 - PARCELA C5, SECTOR XXV (VELILLA DE SAN ANTONIO)

Timeline (BORME)

  1. 03/04/2020#5864912
    Ceses/DimisionesNombramientosCambio de domicilio social
    GRUPO WANPOL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ CAPILLA RAFAEL;GOMEZ LOPEZ ROSARIO. Nombramientos. Adm. Unico: GONZALEZ CAPILLA RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. C…
  2. 20/10/2015#3545818
    Revocaciones
    GRUPO WANPOL SL. Revocaciones. Apoderado: CARRASCO GRANADO SONIA;MORENO VICENTE MERCEDES. Datos registrales. T 19192 , F 123, S 8, H M 335965, I/A 7 ( 8.10.15).
  3. 28/12/2010#1007098
    Revocaciones
    GRUPO WANPOL SL. Revocaciones. Apoderado: USABIAGA LOPEZ FERNANDO;MORENO VICENTE MERCEDES. Datos registrales. T 19192 , F 123, S 8, H M 335965, I/A 6 (16.12.10).
  4. 12/11/2010#943251
    Nombramientos
    GRUPO WANPOL SL. Nombramientos. Apoderado: CARRASCO GRANADO SONIA;MORENO VICENTE MERCEDES. Datos registrales. T 19192 , F 122, S 8, H M 335965, I/A 5 (29.10.10).
  5. 08/09/2009#376612
    Nombramientos
    GRUPO WANPOL SL. Nombramientos. Apoderado: USABIAGA LOPEZ FERNANDO;MORENO VICENTE MERCEDES. Datos registrales. T 19192 , F 120, S 8, H M 335965, I/A 4 (21.08.09).

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 addressAVDA DE LOS CANTILLOS 4 - PARCELA C5, SECTOR XXV (VELILLA DE SAN ANTONIO), Velilla de San Antonio, 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 — Otros alojamientos — are listed together.

Prospect this sectorAll companies in this sector