WAKONIGG TRADING SL

Hoja M194740· NIF B81778383

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Wakonigg Figueras Jaime Asis, Martiarena Aguilar Eduardo, Wakonigg Figueras Lorenzo

Legal information

Legal information for WAKONIGG TRADING SL

NIF
Hoja registral
IRUS1000259346062
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 34661 · Folio 87 · Hoja M194740
StatusVigente

Activity

WAKONIGG TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 17 filings for this company, from 22 July 2009 to 13 September 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
WAKONIGG TRADING SLWakonigg Figueras Jaime AsisWakonigg Figueras Ja…Martiarena Aguilar EduardoMartiarena Aguilar E…Wakonigg Figueras LorenzoWakonigg Figueras Lo…CYC ENERGIA SOCIEDAD ANONIMACYC ENERGIA SOCIEDAD…WAKONIGG SAWAKONIGG SAMOTORES SINDUCOR SAMOTORES SINDUCOR SAMARED 2000 SLMARED 2000 SLLOSICAR SLLOSICAR SLPLATAFORMAS MOYMA SLPLATAFORMAS MOYMA SLWAKOMILLAS SLWAKOMILLAS SLTAYDESA SOCIEDAD LIMITADATAYDESA SOCIEDAD LIM…GINOKAW SLGINOKAW SL

Registered actos

  1. Modificaciones estatutariasPublished 13/09/2024· Registered 06/09/2024· I/A 20
  2. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 19
  3. RevocacionesPublished 16/01/2023· Registered 09/01/2023· I/A 18
  4. NombramientosPublished 16/01/2023· Registered 09/01/2023· I/A 18
  5. ReeleccionesPublished 24/06/2021· Registered 17/06/2021· I/A 17
  6. ReeleccionesPublished 31/07/2019· Registered 24/07/2019· I/A 16
  7. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 15
  8. Ceses/DimisionesPublished 19/05/2016· Registered 10/05/2016· I/A 14
  9. NombramientosPublished 17/08/2015· Registered 07/08/2015· I/A 13
  10. Ceses/DimisionesPublished 23/07/2015· Registered 15/07/2015· I/A 12
  11. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 11
  12. Ceses/DimisionesPublished 27/02/2012· Registered 15/02/2012· I/A 10
  13. NombramientosPublished 27/02/2012· Registered 15/02/2012· I/A 10
  14. NombramientosPublished 12/08/2011· Registered 02/08/2011· I/A 9
  15. Ceses/DimisionesPublished 22/07/2009· Registered 09/07/2009· I/A 8
  16. NombramientosPublished 22/07/2009· Registered 09/07/2009· I/A 8
  17. Modificaciones estatutariasPublished 22/07/2009· Registered 09/07/2009· I/A 8

Changes

  1. 13/09/2024Modificaciones estatutarias
  2. 22/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/09/2024#8251606
    Modificaciones estatutarias
    WAKONIGG TRADING SL. Modificaciones estatutarias. Modificación y nueva redacción de los artículos 20, 23 y 28 de los estatutos sociales. Datos registrales. S 8 , H M 194740, I/A 20 ( 6.09.24).
  2. 16/01/2023#7331118
    Nombramientos
    WAKONIGG TRADING SL. Nombramientos. Apo.Man.Soli: RUIZ-DANA OTHEO DE TEJADA ANA;CHINCHILLA ALVARGONZALEZ MARIA SOCORRO. Datos registrales. T 34661 , F 87, S 8, H M 194740, I/A 19 ( 9.01.23).
  3. 16/01/2023#7331117
    RevocacionesNombramientos
    WAKONIGG TRADING SL. Revocaciones. Apoderado: MARTIARENA AGUILAR EDUARDO;WAKONIGG FIGUERAS LORENZO. Apo.Man.Soli: CHINCHILLA ALVARGONZALEZ MARIA SOCORRO;ESTEBAN GOMEZ ROSA MARIA;RUIZ-DANA OTHEO DE TEJADA ANA. Nombramientos. Apo.Sol.: MARTIARENA AGUIL…
  4. 24/06/2021#6495213
    Reelecciones
    WAKONIGG TRADING SL. Reelecciones. Consejero: WAKONIGG FIGUERAS LORENZO. Datos registrales. T 34661 , F 87, S 8, H M 194740, I/A 17 (17.06.21).
  5. 31/07/2019#5523036
    Reelecciones
    WAKONIGG TRADING SL. Reelecciones. Consejero: WAKONIGG FIGUERAS JAIME ASIS;MARTIARENA AGUILAR EDUARDO. Presidente: WAKONIGG FIGUERAS JAIME ASIS. Secretario: MARTIARENA AGUILAR EDUARDO. Datos registrales. T 34661 , F 86, S 8, H M 194740, I/A 16 (24.07…
  6. 04/08/2016#3971246
    Nombramientos
    WAKONIGG TRADING SL. Nombramientos. Apo.Sol.: MARTIARENA AGUILAR EDUARDO. Datos registrales. T 34661 , F 85, S 8, H M 194740, I/A 15 (27.07.16).
  7. 19/05/2016#3861488
    Ceses/Dimisiones
    WAKONIGG TRADING SL. Ceses/Dimisiones. Cons.Del.Sol: MARTIARENA AGUILAR EDUARDO. Datos registrales. T 12285 , F 105, S 8, H M 194740, I/A 14 (10.05.16).
  8. 17/08/2015#3466722
    Nombramientos
    WAKONIGG TRADING SL. Nombramientos. Apoderado: WAKONIGG FIGUERAS JAIME ASIS. Datos registrales. T 12285 , F 104, S 8, H M 194740, I/A 13 ( 7.08.15).
  9. 23/07/2015#3430397
    Ceses/Dimisiones
    WAKONIGG TRADING SL. Ceses/Dimisiones. Con.Delegado: WAKONIGG FIGUERAS JAIME ASIS. Datos registrales. T 12285 , F 104, S 8, H M 194740, I/A 12 (15.07.15).
  10. 18/06/2012#1773940
    Nombramientos
    WAKONIGG TRADING SL. Nombramientos. Auditor: CAPITAL AUDITORES SLP. Datos registrales. T 12285 , F 104, S 8, H M 194740, I/A 11 ( 6.06.12).
  11. 27/02/2012#1612002
    Ceses/DimisionesNombramientos
    WAKONIGG TRADING SL. Ceses/Dimisiones. Consejero: BARADAT BERNARD MARIE. Nombramientos. Consejero: WAKONIGG FIGUERAS LORENZO. Datos registrales. T 12285 , F 104, S 8, H M 194740, I/A 10 (15.02.12).
  12. 12/08/2011#1341570
    Nombramientos
    WAKONIGG TRADING SL. Nombramientos. Cons.Del.Sol: MARTIARENA AGUILAR EDUARDO. Datos registrales. T 12285 , F 103, S 8, H M 194740, I/A 9 ( 2.08.11).
  13. 22/07/2009#314263
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WAKONIGG TRADING SL. Ceses/Dimisiones. Adm. Solid.: WAKONIGG FIGUERAS JAIME ASIS;MARTIARENA AGUILAR EDUARDO. Nombramientos. Consejero: WAKONIGG FIGUERAS JAIME ASIS;MARTIARENA AGUILAR EDUARDO;BARADAT BERNARD MARIE. Presidente: WAKONIGG FIGUERAS JAIME …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE GENERAL RODRIGO NUMERO 6, 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 — CNAE 4682 — are listed together.

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