WAGENDAS SL
Hoja A84305· NIF B53878021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WAGENDAS SL
Activity
WAGENDAS SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 15 April 2013 to 9 March 2023, across 4 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Perez Gomis Elena MariaSince 01/03/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/03/2023· Registered 01/03/2023· I/A 4
- Modificaciones estatutariasPublished 25/03/2014· Registered 17/03/2014· I/A 3
- Cambio de domicilio socialPublished 25/03/2014· Registered 17/03/2014· I/A 3
- Ampliacion del objeto socialPublished 15/04/2013· Registered 06/04/2013· I/A 2
Changes
- 25/03/2014Cambio de domicilio social
C/ SAN BARTOLOME 35 - LOCAL 44, EDIFICIO MORASOL (CAMPELLO (EL))
- 25/03/2014Modificaciones estatutarias
- 15/04/2013Ampliación del objeto social
El alquiler, con o sin conductor de toda clase de vehículos de motor y ciclos.- La compra, venta, permuta o cualquier otra forma de transmisión, importación y exportación, distribución comisión y deposito de toda clase de bienes relacionados con dichos vehículos de motor y ciclos.- La compra, venta.
Timeline (BORME)
- 09/03/2023#7427972Nombramientos
WAGENDAS SL. Nombramientos. Apoderado: PEREZ GOMIS ELENA MARIA. Datos registrales. T 2793 , F 121, S 8, H A 84305, I/A 4 ( 1.03.23).
- 25/03/2014#2732612Modificaciones estatutariasCambio de domicilio social
WAGENDAS SL. Modificaciones estatutarias. Artículo 12. Retribución. Cambio de domicilio social. C/ SAN BARTOLOME 35 - LOCAL 44, EDIFICIO MORASOL (CAMPELLO (EL)). Datos registrales. T 2793 , F 121, S 8, H A 84305, I/A 3 (17.03.14).
- 15/04/2013#2225609Ampliacion del objeto social
WAGENDAS SL. Ampliacion del objeto social. El alquiler, con o sin conductor de toda clase de vehículos de motor y ciclos.- La compra, venta, permuta o cualquier otra forma de transmisión, importación y exportación, distribución comisión y deposito de…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.