WA TORRES INVERSIONES SL
Hoja M792197· NIF B44928430
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/04/2023
- Director :
- Catalan Martin Jon
Legal information
Legal information for WA TORRES INVERSIONES SL
Activity
WA TORRES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 April 2023. The Spanish commercial register has published 4 filings for this company, from 27 April 2023 to 22 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La intermediación en la compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública y que no esten sujetas a legilación especial y a la Comision Nacional del Mercando de Valores.
Directors and representatives
Directors
Current
- Catalan Martin JonSince 20/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- Catalan Martin Jon100 %
Individual · since 27/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Catalan Martin Jon100 %
Individual · ultimate beneficial owner · since 27/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 27/04/2023· Registered 20/04/2023· I/A 1
- Declaración de unipersonalidadPublished 27/04/2023· Registered 20/04/2023· I/A 1
- NombramientosPublished 27/04/2023· Registered 20/04/2023· I/A 1
Changes
- 27/04/2023Declaración de unipersonalidad
CATALAN MARTIN JON
Capital · events
- 27/04/2023ConstituciónInitial 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)
- 22/08/2024#8222740
WA TORRES INVERSIONES SL. Fe de erratas: Se publicó por error en la Inscripción 1ª el capital social como 3.000,00 euros, siendo lo correcto 242.00,00 euros. Datos registrales. T 45006 , F 170, S 8, H M 792197, I/A 1 (20.04.23).
- 27/04/2023#7505657ConstituciónDeclaración de unipersonalidadNombramientos
WA TORRES INVERSIONES SL. Constitución. Comienzo de operaciones: 27.03.23. Objeto social: La intermediación en la compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública y que no esten sujeta…
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 2023
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.