WAKE BOATS & TRAILERS SL

Hoja PO71226· NIF B44796027

VigentePontevedra
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/03/2023
Director :
Da Costa Andrade Ricardo-Manuel

Legal information

Legal information for WAKE BOATS & TRAILERS SL

NIF
Hoja registral
IRUS1000103033542
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/03/2023
LocalityVigo
Register referenceTomo 4437 · Folio 10 · Hoja PO71226
StatusVigente

Activity

WAKE BOATS & TRAILERS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 14 March 2023. The Spanish commercial register has published 6 filings for this company, from 14 March 2023 to 9 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

CNAE: 3315.- Fabricación y compraventa de embarcaciones. - Reparación y mantenimiento naval. - Compra, venta y alquiler de embarcaciones. - Guardia y custodia de embarcaciones. - Compraventa de remolques y vehículos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WAKE BOATS & TRAILERS…Da Costa Andrade Ricardo-ManuelDa Costa Andrade Ric…

Cap table · shareholdings

  • COSMOLAND LLC100 %

    Legal entity · since 09/08/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WAKE BOATS & TRAILERS…Cosmoland LlcCosmoland Llc

Beneficial owner (UBO)

COSMOLAND LLC100 %

Legal entity · since 09/08/2024

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WAKE BOATS & TRAILERS…Cosmoland LlcCosmoland Llc

Registered actos

  1. Declaración de unipersonalidadPublished 09/08/2024· Registered 02/08/2024· I/A 3
  2. Ceses/DimisionesPublished 09/08/2024· Registered 02/08/2024· I/A 3
  3. NombramientosPublished 09/08/2024· Registered 02/08/2024· I/A 3
  4. Ampliación del objeto socialPublished 09/08/2024· Registered 02/08/2024· I/A 3
  5. ConstituciónPublished 14/03/2023· Registered 06/03/2023· I/A 1
  6. NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 1

Changes

  1. 09/08/2024Ampliación del objeto social

    - Compra y venta de bienes inmobiliarios. - Adquisición de bienes inmuebles para reventa y alquiler a terceros. - Arrendamiento de bienes inmobiliarios. - Promoción de bienes inmobiliarios. - Gestión y administración propia y ajena. - Administración de comunidades. - Intermediación en actividades de.

  2. 09/08/2024Declaración de unipersonalidad

    COSMOLAND LLC

Capital · events

  1. 14/03/2023Constitución
    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. 09/08/2024#8208869
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación del objeto social
    WAKE BOATS & TRAILERS SL. Declaración de unipersonalidad. Socio único: COSMOLAND LLC. Ceses/Dimisiones. Adm. Unico: BALADO FERREIRA JUAN CARLOS. Nombramientos. Adm. Unico: DA COSTA ANDRADE RICARDO-MANUEL. Ampliación del objeto social. - Compra y vent…
  2. 14/03/2023#7436517
    ConstituciónNombramientos
    WAKE BOATS & TRAILERS SL. Constitución. Comienzo de operaciones: 2.03.23. Objeto social: CNAE: 3315.- Fabricación y compraventa de embarcaciones. - Reparación y mantenimiento naval. - Compra, venta y alquiler de embarcaciones. - Guardia y custodia 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· 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/ PAREDES 15, - CABRAL (VIGO), Vigo, Pontevedra
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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector