WAILUA SA

Hoja IB1594· NIF A07407158

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Beeckmans Benoit Jean

Legal information

Legal information for WAILUA SA

NIF
Hoja registral
IRUS1000390215752
Legal formSociedad Anónima (SA)
Register referenceTomo 34 · Folio 68 · Hoja IB1594
StatusVigente

Activity

WAILUA SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 5 February 2010 to 8 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
WAILUA SABeeckmans Benoit JeanBeeckmans Benoit JeanDYNAMIC TRADE SERVICES, SOCIEDAD LIMITADADYNAMIC TRADE SERVIC…ECOCIENCIA, SOCIEDAD LIMITADAECOCIENCIA, SOCIEDAD…PROPIEDADES ROCA LLISA, S.L.PROPIEDADES ROCA LLI…NIF:B07525926NIF:B07525926NIF:B07878465NIF:B07878465

Registered actos

  1. Ampliación del objeto socialPublished 08/08/2024· Registered 01/08/2024· I/A 10
  2. Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 9
  3. ReeleccionesPublished 01/06/2022· Registered 24/05/2022· I/A 8
  4. ReeleccionesPublished 29/06/2017· Registered 20/06/2017· I/A 7
  5. ReeleccionesPublished 02/04/2012· Registered 20/03/2012· I/A 6
  6. NombramientosPublished 05/02/2010· Registered 25/01/2010· I/A 5

Changes

  1. 08/08/2024Ampliación del objeto social

    Representar y representar a personas físicas o jurídicas, sus bienes, patrimonios, o intereses, tanto a título gratuito como oneroso; realizar estudios, proyectos, asesoramiento, y dirección de inversiones en general, para sí o para terceros; la compraventa de bienes inmuebles, urbanos y rústicos y.

  2. 30/01/2024Cambio de domicilio social

    URB ROCA LLISA, CALLE BUENOS AIRES,, 11-BUZON 97 0 (SANTA EULALIA DEL RIO)

Timeline (BORME)

  1. 08/08/2024#8204809
    Ampliación del objeto social
    WAILUA SA(R.M. EIVISSA). Ampliación del objeto social. Representar y representar a personas físicas o jurídicas, sus bienes, patrimonios, o intereses, tanto a título gratuito como oneroso; realizar estudios, proyectos, asesoramiento, y dirección de i…
  2. 30/01/2024#7902863
    Cambio de domicilio social
    WAILUA SA(R.M. EIVISSA). Cambio de domicilio social. URB ROCA LLISA, CALLE BUENOS AIRES,, 11-BUZON 97 0 (SANTA EULALIA DEL RIO). Datos registrales. T 34, L 34, F 68, S 8, H IB 1594, I/A 9 (23.01.24).
  3. 01/06/2022#6995528
    Reelecciones
    WAILUA SA(R.M. EIVISSA). Reelecciones. Adm. Unico: BEECKMANS BENOIT JEAN. Datos registrales. T 34, L 34, F 68, S 8, H IB 1594, I/A 8 (24.05.22).
  4. 29/06/2017#4439748
    Reelecciones
    WAILUA SA(R.M. EIVISSA). Reelecciones. Adm. Unico: BEECKMANS BENOIT JEAN. Datos registrales. T 34, L 34, F 68, S 8, H IB 1594, I/A 7 (20.06.17).
  5. 02/04/2012#1667080
    Reelecciones
    WAILUA SA(R.M. EIVISSA). Reelecciones. Adm. Unico: BEECKMANS BENOIT JEAN. Datos registrales. T 34, L 34, F 68, S 8, H IB 1594, I/A 6 (20.03.12).
  6. 05/02/2010#573878
    Nombramientos
    WAILUA SA(R.M. EIVISSA). Nombramientos. Apoderado: LONGONI SAMANTHA. Datos registrales. T 34, L 34, F 67, S 8, H IB 1594, I/A 5 (25.01.10).

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 addressURB ROCA LLISA, CALLE BUENOS AIRES, 11-BUZON 97 0 (SANTA EULALIA DEL RIO), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6812 — are listed together.

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