HOME CARE NETWORK SL

Hoja M723811· NIF B01862374

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/08/2020
Director :
Lamarca Nicolau Alejandro
Former name :
WAYALIA CORPORATION SL

Legal information

Legal information for HOME CARE NETWORK SL

NIF
Hoja registral
IRUS1000306260977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/08/2020
LocalityMadrid
Register referenceTomo 40798 · Folio 144 · Hoja M723811
Former names
WAYALIA CORPORATION SL2020-08-28 → 2022-06-29
StatusVigente

Activity

HOME CARE NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). It was incorporated on 28 August 2020. The Spanish commercial register has published 5 filings for this company, from 28 August 2020 to 29 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Corporate purpose

LA CESION DEL DERECHO DE EXPLOTACION DE BIENES Y SERVICIOS DE LA SOCIEDAD A TERCEROS PARA COMERCIALIZAR SUS PRODUCTOS Y SERVICIOS EN REGIMEN DE FRANQUICIA Y MASTER FRANQUICIA. LA DIRECCION, COORDINACION, ASESORAMIENTO Y APOYO A ENTIDADES DEDICADAS A LA EXPLOTACION DE BIENES Y SERVICIOS DE LA SOCIEDA.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
HOME CARE NETWORK SLLamarca Nicolau AlejandroLamarca Nicolau Alej…MENESTIS SLMENESTIS SLGRUPO SERVITY SLGRUPO SERVITY SLWAYALIA CARE S.LWAYALIA CARE S.LBENESTAR SOCIAL S.LBENESTAR SOCIAL S.LINVERIN PROPERTIES S.LINVERIN PROPERTIES S…ALN HOLDING EMPRESARIAL SLALN HOLDING EMPRESAR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HOME CARE NETWORK SLLamarca Nicolau AlejandroLamarca Nicolau Alej…ALN HOLDING EMPRESARIAL SLALN HOLDING EMPRESAR…

Beneficial owner (UBO)

Lamarca Nicolau Alejandro100 %

Individual · ultimate beneficial owner · since 28/08/2020

Beneficial owner network map

3 nodes Person Company
HOME CARE NETWORK SLLamarca Nicolau AlejandroLamarca Nicolau Alej…ALN HOLDING EMPRESARIAL SLALN HOLDING EMPRESAR…

Registered actos

  1. Cambio de denominación socialPublished 29/06/2022· Registered 22/06/2022· I/A 2
  2. Cambio de objeto socialPublished 29/06/2022· Registered 22/06/2022· I/A 2
  3. ConstituciónPublished 28/08/2020· Registered 21/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 28/08/2020· Registered 21/08/2020· I/A 1
  5. NombramientosPublished 28/08/2020· Registered 21/08/2020· I/A 1

Changes

  1. 29/06/2022Cambio de objeto social

    LA CESION DEL DERECHO DE EXPLOTACION DE BIENES Y SERVICIOS DE LA SOCIEDAD A TERCEROS PARA COMERCIALIZAR SUS PRODUCTOS Y SERVICIOS EN REGIMEN DE FRANQUICIA Y MASTER FRANQUICIA. LA DIRECCION, COORDINACION, ASESORAMIENTO Y APOYO A ENTIDADES DEDICADAS A LA EXPLOTACION DE BIENES Y SERVICIOS DE LA SOCIEDA.

  2. 28/08/2020Declaración de unipersonalidad

    LAMARCA NICOLAU ALEJANDRO

Capital · events

  1. 28/08/2020Constitución
    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. 29/06/2022#7050330

    Company name: WAYALIA CORPORATION SL

    Cambio de denominación socialCambio de objeto social
    WAYALIA CORPORATION SL. Cambio de denominación social. HOME CARE NETWORK SL. Cambio de objeto social. LA CESION DEL DERECHO DE EXPLOTACION DE BIENES Y SERVICIOS DE LA SOCIEDAD A TERCEROS PARA COMERCIALIZAR SUS PRODUCTOS Y SERVICIOS EN REGIMEN DE FRAN…
  2. 28/08/2020#6013811

    Company name: WAYALIA CORPORATION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WAYALIA CORPORATION SL. Constitución. Comienzo de operaciones: 10.10.20. Objeto social: Actividad principal: Alquiler de otra maquinaria, equipos y bienes tangibles. Otras actividades: Otras actividades de apoyo a las empresas, Actividades de servici…

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 addressPASEO DE LA CASTELLANA Número95 28 (MADRID), 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 — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector