WAA CHAVAL, SOCIEDAD LIMITADA
Hoja VI12129· NIF B01413053
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 000,00 €
- Directors :
- Freile Angulo Ruben, Grimaldi Mezquita Pablo
Legal information
Legal information for WAA CHAVAL, SOCIEDAD LIMITADA
Activity
WAA CHAVAL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 6 April 2017 to 17 March 2021, across 5 distinct types of filing. Its registered share capital is 2 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Freile Angulo RubenSince 25/02/2021Administrador Solidario
- Grimaldi Mezquita PabloSince 25/02/2021Administrador Solidario
Auditors
Current
- Garcia Corces Juan PabloSince 21/03/2017Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2021· Registered 25/02/2021· I/A 4
- NombramientosPublished 17/03/2021· Registered 25/02/2021· I/A 4
- Reducción de capitalPublished 17/03/2021· Registered 25/02/2021· I/A 4
- Ampliación de capitalPublished 17/03/2021· Registered 25/02/2021· I/A 4
- Modificaciones estatutariasPublished 17/03/2021· Registered 25/02/2021· I/A 4
- NombramientosPublished 06/04/2017· Registered 21/03/2017· I/A 3
Changes
- 17/03/2021Modificaciones estatutarias
Capital · events
- 17/03/2021Reducción de capitalAmpliación de capitalResulting capital: 2 000,00 € (−1 000,00 €)
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)
- 17/03/2021#6312036Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
WAA CHAVAL, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FREILE ANGULO RUBEN. Nombramientos. Adm. Solid.: FREILE ANGULO RUBEN;GRIMALDI MEZQUITA PABLO. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 2.000,00 Euros. A… - 06/04/2017#4325524Nombramientos
WAA CHAVAL, SOCIEDAD LIMITADA. Nombramientos. Auditor: GARCIA CORCES JUAN PABLO. Datos registrales. T 1292 , F 209, S 8, H VI 12129, I/A 3 (21.03.17).
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
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.