POSA'T WAPA SL
Hoja PM61428· NIF B57548554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Cañellas Maria Magdalena
Legal information
Legal information for POSA'T WAPA SL
Activity
POSA'T WAPA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 7 March 2011 to 1 September 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Cañellas Maria MagdalenaSince 22/02/2011Administrador Único
Former
- Lopez Perez Eva MariaCeased on 22/02/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 07/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Cañellas Maria Magdalena100 %
Individual · ultimate beneficial owner · since 07/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2011· Registered 22/02/2011· I/A 3
- NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 3
- Modificaciones estatutariasPublished 07/03/2011· Registered 22/02/2011· I/A 3
- Declaración de unipersonalidadPublished 07/03/2011· Registered 22/02/2011· I/A 2
Changes
- 07/03/2011Declaración de unipersonalidad
GONZALEZ CAÑELLAS MARIA MAGDALENA
- 07/03/2011Modificaciones estatutarias
Timeline (BORME)
- 01/09/2017#4527268
POSA'T WAPA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2332 , F 167, S 8, H PM 61428, I/A NOTA B (24.08.17).
- 07/03/2011#1106107Ceses/DimisionesNombramientosModificaciones estatutarias
POSA'T WAPA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: GONZALEZ CAÑELLAS MARIA MAGDALENA;LOPEZ PEREZ EVA MARIA. Nombramientos. Adm. Unico: GONZALEZ CAÑELLAS MARIA MAGDALENA. Modificaciones estatutarias. Cambio del Organo de Administr… - 07/03/2011#1106106Declaración de unipersonalidad
POSA'T WAPA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: GONZALEZ CAÑELLAS MARIA MAGDALENA. Datos registrales. T 2332 , F 167, S 8, H PM 61428, I/A 2 (22.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.