WABI GESTIONES SL
Hoja MA139713· NIF B93548717
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/05/2017
- Director :
- Saun Kristi
Legal information
Legal information for WABI GESTIONES SL
Activity
WABI GESTIONES SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 May 2017. The Spanish commercial register has published 7 filings for this company, from 25 May 2017 to 28 May 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDAD PRINCIPAL: Promoción Inmobiliaria. CNAE 4110 (Promoción Inmobiliaria). La adquisición, construcción, venta, enajenación y arrendamiento de inmuebles y su explotación en cualquier otra forma admitida en Derecho, así como la administración y gestión de patrimonios inmobiliarios y fincas de t.
Directors and representatives
Directors
Current
- Saun KristiSince 18/05/2018Administrador Único
Former
- Madrona Montosa Carlos AntonioCeased on 18/05/2018Administrador Mancomunado
- Vera Serena RafaelCeased on 18/05/2018Administrador Mancomunado
Authorised representatives
Current
- ESTUDIO CONTABLE ECONOMICO 2006 SLSince 18/05/2018Apoderado Solidario
- Miguez Fierro PedroSince 18/05/2018Apoderado Solidario
- Tilgase Rolicha LaineSince 18/05/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 4
- Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 3
- NombramientosPublished 28/05/2018· Registered 18/05/2018· I/A 3
- Modificaciones estatutariasPublished 28/05/2018· Registered 18/05/2018· I/A 3
- Cambio de domicilio socialPublished 28/05/2018· Registered 18/05/2018· I/A 3
- ConstituciónPublished 25/05/2017· Registered 17/05/2017· I/A 1
- NombramientosPublished 25/05/2017· Registered 17/05/2017· I/A 1
Changes
- 28/05/2018Cambio de domicilio social
AVDA DE MARYSOL 3 - VIVIENDA 33, BENALMADENA COSTA (BENALMADENA)
- 28/05/2018Modificaciones estatutarias
Capital · events
- 25/05/2017ConstituciónInitial 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)
- 28/05/2018#4898299Nombramientos
WABI GESTIONES SL. Nombramientos. Apo.Sol.: TILGASE ROLICHA LAINE;MIGUEZ FIERRO PEDRO;ESTUDIO CONTABLE ECONOMICO 2006 SL. Datos registrales. T 5622, L 4529, F 13, S 8, H MA139713, I/A 4 (18.05.18).
- 28/05/2018#4898298Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
WABI GESTIONES SL. Ceses/Dimisiones. Adm. Mancom.: MADRONA MONTOSA CARLOS ANTONIO;VERA SERENA RAFAEL. Nombramientos. Adm. Unico: SAUN KRISTI. Modificaciones estatutarias. 12º. Otros.-. Otros conceptos: Cambio del Organo de Administración: Administrad… - 25/05/2017#4389564ConstituciónNombramientos
WABI GESTIONES SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: ACTIVIDAD PRINCIPAL: Promoción Inmobiliaria. CNAE 4110 (Promoción Inmobiliaria). La adquisición, construcción, venta, enajenación y arrendamiento de inmuebles y su exp…
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 2017
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as WABI GESTIONES S.L.
Holiday rental (VUT) 7
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.