WAITAKERE MOUNTAINS SL

Hoja M793033· NIF B44989440

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2023
Directors :
Navarro Muñoz Alejandro, Navarro Muñoz Alfredo

Legal information

Legal information for WAITAKERE MOUNTAINS SL

NIF
Hoja registral
IRUS1000312925039
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2023
Register referenceTomo 45060 · Folio 187 · Hoja M793033
StatusVigente

Activity

WAITAKERE MOUNTAINS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 April 2023. The Spanish commercial register has published 6 filings for this company, from 24 April 2023 to 14 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La actividad, negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WAITAKERE MOUNTAINS SLNavarro Muñoz AlejandroNavarro Muñoz Alejan…Navarro Muñoz AlfredoNavarro Muñoz AlfredoKALAMATA SLKALAMATA SLBLACK MITTFORD CORPORATE SLBLACK MITTFORD CORPO…PROYECTOS SINGULARES INMOBILIARIOS SLPROYECTOS SINGULARES…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2023· Registered 07/09/2023· I/A 2
  2. NombramientosPublished 14/09/2023· Registered 07/09/2023· I/A 2
  3. Ampliacion del objeto socialPublished 14/09/2023· Registered 07/09/2023· I/A 2
  4. Cambio de domicilio socialPublished 14/09/2023· Registered 07/09/2023· I/A 2
  5. ConstituciónPublished 24/04/2023· Registered 17/04/2023· I/A 1
  6. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 1

Changes

  1. 14/09/2023Ampliación del objeto social

    Negocio y promoción inmobiliaria.

  2. 14/09/2023Cambio de domicilio social

    C/ ARROYO DEL MONTE 5 (MADRID)

Capital · events

  1. 24/04/2023Constitución
    Initial 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)

  1. 14/09/2023#7710619
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    WAITAKERE MOUNTAINS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: NAVARRO MUÑOZ ALEJANDRO;NAVARRO MUÑOZ ALFREDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores s…
  2. 24/04/2023#7498984
    ConstituciónNombramientos
    WAITAKERE MOUNTAINS SL. Constitución. Comienzo de operaciones: 4.04.23. Objeto social: La actividad, negocio y promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…

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 2023

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/ ARROYO DEL MONTE 5 (MADRID), Madrid
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector