WABASHA CONSULTING SL

Hoja MA128860· NIF B93402162

Struck off · 25/03/2022Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2015

Legal information

Legal information for WABASHA CONSULTING SL

NIF
Hoja registral
IRUS1000044684259
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2015
LocalityBenahavís
Register referenceTomo 5411 · Folio 197 · Hoja MA128860
StatusLiquidada

Activity

WABASHA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 June 2015. The Spanish commercial register has published 12 filings for this company, from 24 June 2015 to 25 March 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
WABASHA CONSULTING SLOlmedo Ibarreche Maria LoretoOlmedo Ibarreche Mar…LOI ASESORES SLLOI ASESORES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WABASHA CONSULTING SLLamboray DimitriLamboray Dimitri

Beneficial owner (UBO)

Lamboray Dimitri100 %

Individual · ultimate beneficial owner · since 25/03/2022

Beneficial owner network map

2 nodes Person Company
WABASHA CONSULTING SLLamboray DimitriLamboray Dimitri

Registered actos

  1. Ceses/DimisionesPublished 25/03/2022· Registered 14/03/2022· I/A 4
  2. NombramientosPublished 25/03/2022· Registered 14/03/2022· I/A 4
  3. DisoluciónPublished 25/03/2022· Registered 14/03/2022· I/A 4
  4. ExtinciónPublished 25/03/2022· Registered 14/03/2022· I/A 4
  5. Ceses/DimisionesPublished 04/04/2017· Registered 27/03/2017· I/A 2
  6. NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 2
  7. Cambio de domicilio socialPublished 04/04/2017· Registered 27/03/2017· I/A 2
  8. ConstituciónPublished 24/06/2015· Registered 15/06/2015· I/A 1
  9. Declaración de unipersonalidadPublished 24/06/2015· Registered 15/06/2015· I/A 1
  10. NombramientosPublished 24/06/2015· Registered 15/06/2015· I/A 1

Changes

  1. 25/03/2022Disolución
  2. 25/03/2022Extinción
  3. 04/04/2017Cambio de domicilio social

    URB JARALILLOS 1 Esc.20 2- 10 (BENAHAVIS)

  4. 24/06/2015Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 24/06/2015Constitución
    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. 25/03/2022#6878263
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WABASHA CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LAMBORAY DIMITRI. Socio único: LAMBORAY DIMITRI. Nombramientos. Liquidador: OLMEDO IBARRECHE MARIA LORETO. Disolución. Voluntaria. Extinción. Datos registrales. T 5411, L 4318, F 197, S 8, H MA1288…
  2. 05/05/2017#4360861
    WABASHA CONSULTING SL. Fe de erratas: Rectificación de la inscripción 2ª, en el sentido de hacer constar que DON DIMITRI LAMBORAY, nombrado como Administrador Unico y Socio Unico, tiene el N.I.E. número Y5365782B, en lugar del que se indicó en dicha …
  3. 04/04/2017#4322655
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    WABASHA CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: LAMBORAY DIMITRI. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: LAMBORAY DIMITRI. Cambio de domicilio social. URB JARALILLOS 1 Esc.20 2…
  4. 24/06/2015#3385442
    ConstituciónDeclaración de unipersonalidadNombramientos
    WABASHA CONSULTING SL. Constitución. Comienzo de operaciones: 27.04.15. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e interm…

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 2015

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 addressURB JARALILLOS 1 Esc.20 2- 10 (BENAHAVIS), Benahavís, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector