WAKIZASHI SOCIEDAD LIMITADA
Hoja V196693· NIF B42861419
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 001,00 €
- Incorporation :
- 24/02/2021
- Directors :
- WHITE INVESTING RE SA, TALVION RE SOCIEDAD ANONIMA
Legal information
Legal information for WAKIZASHI SOCIEDAD LIMITADA
Activity
WAKIZASHI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 February 2021. The Spanish commercial register has published 5 filings for this company, from 24 February 2021 to 26 August 2024, across 3 distinct types of filing. Its registered share capital is 3 001,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
la compraventa e intermediación de toda clase de activos inmobiliarios; la promoción y construcción de toda clase de edificaciones y su rehabilitación; la venta o arrendamiento no financiero; y la construcción de toda clase de obras públicas o privadas. El código C.N.A.E. de su actividad principal e.
Directors and representatives
Directors
Current
- WHITE INVESTING RE SASince 17/02/2021Administrador Único
- TALVION RE SOCIEDAD ANONIMAAdministrador Único
Authorised representatives
Current
- Alegre Campos Rosa MariaSince 24/07/2024Apoderado
- Garcia Giron VicenteSince 17/02/2021Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/08/2024· Registered 24/07/2024· I/A 5
- Cambio de domicilio socialPublished 17/11/2021· Registered 10/11/2021· I/A 3
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 2
- ConstituciónPublished 24/02/2021· Registered 17/02/2021· I/A 1
- NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 1
Changes
- 17/11/2021Cambio de domicilio social
PASEO RUZAFA 20 2 (VALENCIA)
Capital · events
- 24/02/2021ConstituciónInitial capital: 3 001,00 €
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)
- 26/08/2024#8226746Nombramientos
WAKIZASHI SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALEGRE CAMPOS ROSA MARIA. Datos registrales. S 8 , H V 196693, I/A 5 (24.07.24).
- 17/11/2021#6686943Cambio de domicilio social
WAKIZASHI SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO RUZAFA 20 2 (VALENCIA). Datos registrales. T 10940, L 8218, F 158, S 8, H V 196693, I/A 3 (10.11.21).
- 24/02/2021#6277824Nombramientos
WAKIZASHI SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA GIRON VICENTE. Datos registrales. T 10940, L 8218, F 157, S 8, H V 196693, I/A 2 (17.02.21).
- 24/02/2021#6277823ConstituciónNombramientos
WAKIZASHI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.02.21. Objeto social: la compraventa e intermediación de toda clase de activos inmobiliarios; la promoción y construcción de toda clase de edificaciones y su rehabilitación; la ven…
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 2021
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.