WACK 5 SL

Hoja VA20439

VigenteValladolid
Legal form :
Sociedad Limitada (SL)
Share capital :
1 534 970,00 €
Director :
Palencia Posadas Jaime

Legal information

Legal information for WACK 5 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 534 970,00 €
Register referenceTomo 1305 · Folio 109 · Hoja VA20439
StatusVigente

Activity

WACK 5 SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 6 filings for this company, from 12 April 2011 to 27 February 2023, across 5 distinct types of filing. Its registered share capital is 1 534 970,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
WACK 5 SLPalencia Posadas JaimePalencia Posadas Jai…WACK 5 SLWACK 5 SLTERRENO REGENERATIVE SOLUTIONS SLTERRENO REGENERATIVE…TURNPIKE SLTURNPIKE SL

Registered actos

  1. Ampliación de capitalPublished 27/02/2023· Registered 20/02/2023· I/A 5
  2. Ampliacion del objeto socialPublished 23/05/2017· Registered 16/05/2017· I/A 4
  3. Ampliación de capitalPublished 24/09/2013· Registered 17/09/2013· I/A 3
  4. Ceses/DimisionesPublished 12/04/2011· Registered 01/04/2011· I/A 2
  5. NombramientosPublished 12/04/2011· Registered 01/04/2011· I/A 2
  6. Modificaciones estatutariasPublished 12/04/2011· Registered 01/04/2011· I/A 2

Capital · events

  1. 27/02/2023Ampliación de capital
    Resulting capital: 1 534 970,00 € (+950 926,00 €)
  2. 24/09/2013Ampliación de capital
    Resulting capital: 584 044,00 € (+581 038,00 €)

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. 27/02/2023#7411493
    Ampliación de capital
    WACK 5 SL. Ampliación de capital. Capital: 950.926,00 Euros. Resultante Suscrito: 1.534.970,00 Euros. Datos registrales. T 1305 , F 109, S 8, H VA 20439, I/A 5 (20.02.23).
  2. 23/05/2017#4385254
    Ampliacion del objeto social
    WACK 5 SL. Ampliacion del objeto social. La adquisición, tenencia, explotación, promoción, comercialización, desarrollo, administración y cesión por cualquier título de establecimientos de hostelería y restauración o relacionados directa o indirectam…
  3. 24/09/2013#2461987
    Ampliación de capital
    WACK 5 SL. Ampliación de capital. Capital: 581.038,00 Euros. Resultante Suscrito: 584.044,00 Euros. Datos registrales. T 1305 , F 109, S 8, H VA 20439, I/A 3 (17.09.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  4. 12/04/2011#1169124
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WACK 5 SL. Ceses/Dimisiones. Adm. Solid.: PALENCIA POSADAS JAIME;RYAN JOANNA MARIE. Nombramientos. Adm. Unico: PALENCIA POSADAS JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressValladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province