W&L 2012 SL

Hoja M673190· NIF B88121504

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2018
Director :
Wu Guanghui
Former name :
RECICLAJES HUMANES SL

Legal information

Legal information for W&L 2012 SL

NIF
Hoja registral
IRUS1000301405745
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2018
LocalityMadrid
Register referenceTomo 37791 · Folio 62 · Hoja M673190
Former names
RECICLAJES HUMANES SL2018-06-21 → 2022-06-17
StatusVigente

Activity

W&L 2012 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 June 2018. The Spanish commercial register has published 6 filings for this company, from 21 June 2018 to 17 June 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tendrá por objeto las siguientes actividades: Actividad principal: Tratamientos y eliminación de productos no peligrosos. Reciclajes. El epígrafe de la Clasificación Nacional de Actividades Económicas (CNAE 2009) que mejor define la actividad principal de la sociedad es el 3821. Otras ac.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
W&L 2012 SLWu GuanghuiWu Guanghui

Cap table · shareholdings

  • Wu Guanghui100 %

    Individual · since 21/06/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
W&L 2012 SLWu GuanghuiWu Guanghui

Beneficial owner (UBO)

Wu Guanghui100 %

Individual · ultimate beneficial owner · since 21/06/2018

Beneficial owner network map

2 nodes Person Company
W&L 2012 SLWu GuanghuiWu Guanghui

Registered actos

  1. Cambio de denominación socialPublished 17/06/2022· Registered 10/06/2022· I/A 2
  2. Ampliacion del objeto socialPublished 17/06/2022· Registered 10/06/2022· I/A 2
  3. Cambio de domicilio socialPublished 17/06/2022· Registered 10/06/2022· I/A 2
  4. ConstituciónPublished 21/06/2018· Registered 14/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 21/06/2018· Registered 14/06/2018· I/A 1
  6. NombramientosPublished 21/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 17/06/2022Ampliación del objeto social

    Restaurantes y puestos de comidas. La gestión, promoción, dirección, organización y explotación de supermercados, centros comerciales, bares..

  2. 17/06/2022Cambio de domicilio social

    C/ LILLO NUMERO 1, LOCAL 6 (MADRID)

  3. 21/06/2018Declaración de unipersonalidad

    WU GUANGHUI

Capital · events

  1. 21/06/2018Constitución
    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. 17/06/2022#7028660

    Company name: RECICLAJES HUMANES SL

    Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio social
    RECICLAJES HUMANES SL. Cambio de denominación social. W&L 2012 SL. Ampliacion del objeto social. Restaurantes y puestos de comidas. La gestión, promoción, dirección, organización y explotación de supermercados, centros comerciales, bares.. Cambio de …
  2. 21/06/2018#4935525

    Company name: RECICLAJES HUMANES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RECICLAJES HUMANES SL. Constitución. Comienzo de operaciones: 1.06.18. Objeto social: La sociedad tendrá por objeto las siguientes actividades: Actividad principal: Tratamientos y eliminación de productos no peligrosos. Reciclajes. El epígrafe de la …

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 2018

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/ LILLO NUMERO 1, LOCAL 6 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector