WAFFER HOT SL

Hoja TO38180· NIF B45852464

VigenteToledo
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
13 330,00 €
Incorporation :
14/03/2016
Directors :
Molina Fabian Luis-Alejandro, Llamas Sanchez Juan Carlos
Former name :
OVERSHIELD SL

Legal information

Legal information for WAFFER HOT SL

NIF
Hoja registral
IRUS1000230172345
Legal formSociedad Limitada (SL)
Share capital13 330,00 €
Incorporation date14/03/2016
LocalityTalavera de la Reina
Register referenceTomo 1620 · Folio 16 · Hoja TO38180
Former names
LUNIAPLUS SL2016-03-14 → 2016-08-16
OVERSHIELD SL2020-03-25
StatusVigente

Activity

WAFFER HOT SL is a Sociedad Limitada (SL) with its registered office in Talavera de la Reina (Toledo, Castilla-La Mancha). Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 14 March 2016. The Spanish commercial register has published 10 filings for this company, from 14 March 2016 to 25 March 2020, across 6 distinct types of filing. Its registered share capital is 13 330,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

CNAE 4520.Operaciones del Sector de vehículos a u t o m ó v i l e s : c o m p r a , v e n t a , d i s t r i b u c i ó n , r e p a r a c i ó n , i n t e r m e d i a c i ó n Repuestos,accesorios..Compra,venta,administración,adquisción,enajenación,explotación,arrendamiento de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
WAFFER HOT SLLlamas Sanchez Juan CarlosLlamas Sanchez Juan …Molina Fabian Luis-AlejandroMolina Fabian Luis-A…LUNIA CRISTALAUTO SLLUNIA CRISTALAUTO SLRALE INVERPRO SLRALE INVERPRO SLCOQUETT JARA SLCOQUETT JARA SLPIZZATELIA SLPIZZATELIA SLCRISTALAUTO WASH SLCRISTALAUTO WASH SL

Cap table · shareholdings

  • RALE INVERPRO SL(formerly LUNAS TALAVERA SL)100 %

    Legal entity · since 16/08/2016 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
WAFFER HOT SLLUNAS TALAVERA SLLUNAS TALAVERA SLCOQUETT JARA SLCOQUETT JARA SLLUNIA CRISTALAUTO SLLUNIA CRISTALAUTO SL

Beneficial owner (UBO)

RALE INVERPRO SL100 %Vigente

Legal entity · since 16/08/2016

Beneficial owner network map

4 nodes Person Company
WAFFER HOT SLLUNAS TALAVERA SLLUNAS TALAVERA SLCOQUETT JARA SLCOQUETT JARA SLLUNIA CRISTALAUTO SLLUNIA CRISTALAUTO SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2020· Registered 16/03/2020· I/A 3
  2. NombramientosPublished 25/03/2020· Registered 16/03/2020· I/A 3
  3. Ampliación de capitalPublished 25/03/2020· Registered 16/03/2020· I/A 3
  4. Cambio de denominación socialPublished 25/03/2020· Registered 16/03/2020· I/A 3
  5. Declaración de unipersonalidadPublished 16/08/2016· Registered 08/08/2016· I/A 2
  6. Ceses/DimisionesPublished 16/08/2016· Registered 08/08/2016· I/A 2
  7. NombramientosPublished 16/08/2016· Registered 08/08/2016· I/A 2
  8. Cambio de denominación socialPublished 16/08/2016· Registered 08/08/2016· I/A 2
  9. ConstituciónPublished 14/03/2016· Registered 07/03/2016· I/A 1
  10. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 1

Changes

  1. 25/03/2020Cambio de denominación social

    LUNIAPLUS SL→OVERSHIELD SL

  2. 16/08/2016Declaración de unipersonalidad

    LUNAS TALAVERA SL

Capital · events

  1. 25/03/2020Ampliación de capital
    Resulting capital: 13 330,00 € (+10 330,00 €)
  2. 14/03/2016Constitución
    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. 25/03/2020#5858022

    Company name: OVERSHIELD SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación social
    OVERSHIELD SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MOLINA FABIAN LUIS-ALEJANDRO. Nombramientos. Adm. Solid.: MOLINA FABIAN LUIS-ALEJANDRO;LLAMAS SANCHEZ JUAN CARLOS. Ampliación de capital. Capital: 10.330,00 Euros. …
  2. 16/08/2016#3986333

    Company name: LUNIAPLUS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    LUNIAPLUS SL. Declaración de unipersonalidad. Socio único: LUNAS TALAVERA SL. Ceses/Dimisiones. Adm. Solid.: MOLINA FABIAN LUIS- ALEJANDRO;GIL CALVO MARIA CONCEPCION;JURISTO MARTIN SANZ CARLOS JAVIER;TRAVE MARTINEZ FRANCISCO JAVIER;LOPEZ PEREZ BARTOL…
  3. 14/03/2016#3767032

    Company name: LUNIAPLUS SL

    ConstituciónNombramientos
    LUNIAPLUS SL. Constitución. Comienzo de operaciones: 26.01.16. Objeto social: CNAE 4520.Operaciones del Sector de vehículos a u t o m ó v i l e s : c o m p r a , v e n t a , d i s t r i b u c i ó n , r e p a r a c i ó n , i n t e r m e d i a c i ó n …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA PIO XII 111 (TALAVERA DE LA REINA), Talavera de la Reina, Toledo
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector