WAH CAPITAL PARTNERS SL
Hoja M557834· NIF B86698750
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/04/2013
- Directors :
- AUD SL, Zanetty Dueñas Jose Luis, Sanchez Carrascal Augusto, Perez Pastor Jose Luis
Legal information
Legal information for WAH CAPITAL PARTNERS SL
Activity
Economic activity (CNAE)
4110 — Promoción inmobiliaria
Corporate purpose
LA PROMOCION Y CONSTRUCCION DE INMUEBLES DE TODO TIPO. LA COMPRAVENTA, ARRENDAMIENTO Y CUALQUIER OTRA FORMA DE EXPLOTACION DE LOS MISMOS, ASI COMO ELARRENDAMIENTO E LOS BIENES INMUEBLES PROPIEDAD DE LA SOCIEDAD. LA GESTIoN DE COOPERATIVAS Y COMUNIDADES DE PROPIETARIOS CONSTITUIDAS.
Directors and representatives
Directors
Current
- AUD SLSince 16/04/2013Consejero
- Zanetty Dueñas Jose LuisSince 27/06/2019Administrador Mancomunado
- Sanchez Carrascal AugustoSince 27/06/2019Administrador Mancomunado
- Perez Pastor Jose LuisSince 27/06/2019Administrador Mancomunado
Former
- Garcia De Ponga JesusCeased on 27/06/2019PresidenteConsejero DelegadoConsejero
- SM BERROCAL PLATINO SLCeased on 27/06/2019Consejero
- APORTA CAPITAL 2010 SLCeased on 27/06/2019Consejero
- Cantal Lorenzo Jose JesusCeased on 27/06/2019Secretario no Consejero
Authorised representatives
Former
- Segui Perez Jose RafaelCeased on 27/06/2019Representante
- Sanchez Lorenzo FernandoCeased on 27/06/2019Representante
- Valderrama Martin JesusCeased on 27/06/2019Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2019· Registered 27/06/2019· I/A 2
- NombramientosPublished 04/07/2019· Registered 27/06/2019· I/A 2
- ConstituciónPublished 25/04/2013· Registered 16/04/2013· I/A 1
- NombramientosPublished 25/04/2013· Registered 16/04/2013· I/A 1
Capital — events
- 25/04/2013ConstituciónInitial 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)
- 04/07/2019#5478393Ceses/DimisionesNombramientos
WAH CAPITAL PARTNERS SL. Ceses/Dimisiones. Representan: SEGUI PEREZ JOSE RAFAEL;VALDERRAMA MARTIN JESUS. Consejero: GARCIA DE PONGA JESUS. Presidente: GARCIA DE PONGA JESUS. Consejero: SM BERROCAL PLATINO SL;APORTA CAPITAL 2010 SL. Con.Delegado: GARC… - 25/04/2013#2246634ConstituciónNombramientos
WAH CAPITAL PARTNERS SL. Constitución. Comienzo de operaciones: 15.03.13. Objeto social: LA PROMOCION Y CONSTRUCCION DE INMUEBLES DE TODO TIPO. LA COMPRAVENTA, ARRENDAMIENTO Y CUALQUIER OTRA FORMA DE EXPLOTACION DE LOS MISMOS, ASI COMO ELARRENDAMIENT…
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 2013
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.