WADE DIRECTORSHIP SL

Hoja V195577· NIF B88642103

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Herrador Rosa Ana, DIRECTORSHIP CIBELES SL

Legal information

Legal information for WADE DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000174669058
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 10906 · Folio 187 · Hoja V195577
StatusVigente

Activity

WADE DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
WADE DIRECTORSHIP SLGarcia Herrador Rosa AnaGarcia Herrador Rosa…DIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…NEXUM PROCURA SLNEXUM PROCURA SLTERRITORIO MALLORCA SOCIEDAD LIMITADATERRITORIO MALLORCA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WADE DIRECTORSHIP SLYasser Harbi Mustafa TomasYasser Harbi Mustafa…

Beneficial owner (UBO)

Yasser Harbi Mustafa Tomas100 %

Individual · ultimate beneficial owner · since 22/12/2020

Beneficial owner network map

2 nodes Person Company
WADE DIRECTORSHIP SLYasser Harbi Mustafa TomasYasser Harbi Mustafa…

Registered actos

  1. Declaración de unipersonalidadPublished 22/12/2020· Registered 15/12/2020· I/A 3
  2. Ceses/DimisionesPublished 22/12/2020· Registered 15/12/2020· I/A 2
  3. NombramientosPublished 22/12/2020· Registered 15/12/2020· I/A 2
  4. Cambio de domicilio socialPublished 22/12/2020· Registered 15/12/2020· I/A 2

Changes

  1. 22/12/2020Cambio de domicilio social

    C/ POETA QUEROL 7 20 (VALENCIA)

  2. 22/12/2020Declaración de unipersonalidad

    YASSER HARBI MUSTAFA TOMAS

Timeline (BORME)

  1. 22/12/2020#6180023
    Declaración de unipersonalidad
    WADE DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: YASSER HARBI MUSTAFA TOMAS. Datos registrales. T 10906, L 8184, F 187, S 8, H V 195577, I/A 3 (15.12.20).
  2. 22/12/2020#6180022
    Ceses/DimisionesNombramientosCambio de domicilio social
    WADE DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: GARCIA HERRADOR ROSA ANA. Cambio de domicilio social. C/ POETA QUEROL 7 20 (VALENCIA). Datos registrales. …

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 addressC/ POETA QUEROL 7 20 (VALENCIA), València
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 — Valencia — are listed together, with their address.

Prospect this province