WAITAKE CONSULTING SL

Hoja M656426· NIF B87932786

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 400,00 €
Incorporation :
10/11/2017
Director :
Leon Ramirez Roberto Gustavo

Legal information

Legal information for WAITAKE CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 400,00 €
Incorporation date10/11/2017
LocalityAlcalá de Henares
Register referenceTomo 36548 · Folio 1 · Hoja M656426
StatusVigente

Activity

WAITAKE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 10 November 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 400,00 €.

Corporate purpose

INFORMACION Y COMUNICACIONES, INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WAITAKE CONSULTING SLLeon Ramirez Roberto GustavoLeon Ramirez Roberto…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WAITAKE CONSULTING SLLeon Ramirez Roberto GustavoLeon Ramirez Roberto…

Beneficial owner (UBO)

Leon Ramirez Roberto Gustavo100 %

Individual · ultimate beneficial owner · since 10/11/2017

Beneficial owner network map

2 nodes Person Company
WAITAKE CONSULTING SLLeon Ramirez Roberto GustavoLeon Ramirez Roberto…

Registered actos

  1. ConstituciónPublished 10/11/2017· Registered 31/10/2017· I/A 1
  2. NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 1

Changes

  1. 10/11/2017Declaración de unipersonalidad

    LEON RAMIREZ ROBERTO GUSTAVO

Capital · events

  1. 10/11/2017Constitución
    Initial capital: 4 400,00 €

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. 10/11/2017#4612696
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAITAKE CONSULTING SL. Constitución. Comienzo de operaciones: 16.10.17. Objeto social: INFORMACION Y COMUNICACIONES, INFORMATICA, TELECOMUNICACIONES Y OFIMATICA. ETC. Domicilio: C/ CANOVAS DEL CASTILLO - NUMERO 5, 1º D (ALCALA DE HENARES). Capital: 4…

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 2017

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/ CANOVAS DEL CASTILLO - NUMERO 5, 1º D (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Madrid — are listed together, with their address.