WAKUMA SOLUTIONS, SOCIEDAD LIMITADA

Hoja CR29340· NIF B13611207

VigenteCiudad Real
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
07/03/2018
Director :
Garcelan Rodriguez Ernesto

Legal information

Legal information for WAKUMA SOLUTIONS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192206235
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date07/03/2018
Register referenceTomo 638 · Folio 146 · Hoja CR29340
StatusVigente

Activity

WAKUMA SOLUTIONS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 7 March 2018. The Spanish commercial register has published 5 filings for this company, from 7 March 2018 to 20 September 2021, across 5 distinct types of filing. Its registered share capital is 3 050,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

la venta, reparación, y fabricación de maquinaria para las industrias textil, de la confección y del cuero.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
WAKUMA SOLUTIONS, SOC…Garcelan Rodriguez ErnestoGarcelan Rodriguez E…EA4-DEVICES, SOCIEDAD LIMITADAEA4-DEVICES, SOCIEDA…ANPHEC BIOLABS, SOCIEDAD LIMITADAANPHEC BIOLABS, SOCI…WIZOKI MANCHA, SOCIEDAD LIMITADAWIZOKI MANCHA, SOCIE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WAKUMA SOLUTIONS, SOC…Garcelan Rodriguez ErnestoGarcelan Rodriguez E…WIZOKI MANCHA, SOCIEDAD LIMITADAWIZOKI MANCHA, SOCIE…

Beneficial owner (UBO)

Garcelan Rodriguez Ernesto100 %

Individual · ultimate beneficial owner · since 07/03/2018

Beneficial owner network map

3 nodes Person Company
WAKUMA SOLUTIONS, SOC…Garcelan Rodriguez ErnestoGarcelan Rodriguez E…WIZOKI MANCHA, SOCIEDAD LIMITADAWIZOKI MANCHA, SOCIE…

Registered actos

  1. Modificaciones estatutariasPublished 20/09/2021· Registered 13/09/2021· I/A 2
  2. Cambio de domicilio socialPublished 20/09/2021· Registered 13/09/2021· I/A 2
  3. ConstituciónPublished 07/03/2018· Registered 26/02/2018· I/A 1
  4. Declaración de unipersonalidadPublished 07/03/2018· Registered 26/02/2018· I/A 1
  5. NombramientosPublished 07/03/2018· Registered 26/02/2018· I/A 1

Changes

  1. 20/09/2021Cambio de domicilio social

    C/ XIV, PARCELA 28, NAVE 2, - POLIGONO INDUSTRIA (MANZANARES)

  2. 20/09/2021Modificaciones estatutarias
  3. 07/03/2018Declaración de unipersonalidad

    GARCELAN RODRIGUEZ ERNESTO

Capital · events

  1. 07/03/2018Constitución
    Initial capital: 3 050,00 €

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. 20/09/2021#6608671
    Modificaciones estatutariasCambio de domicilio social
    WAKUMA SOLUTIONS, SOCIEDAD LIMITADA. Modificaciones estatutarias. QUEDA MODIFICADO el ARTICULO 21 de los ESTATUTOS SOCIALES, para RETRIBUIR al órgano de administración. Cambio de domicilio social. C/ XIV, PARCELA 28, NAVE 2, - POLIGONO INDUSTRIA (MAN…
  2. 07/03/2018#4781793
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAKUMA SOLUTIONS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.18. Objeto social: la venta, reparación, y fabricación de maquinaria para las industrias textil, de la confección y del cuero. Domicilio: C/ DULCINEA DEL TOBOSO 6 - BAJO…

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 2018

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/ XIV, PARCELA 28, NAVE 2, - POLIGONO INDUSTRIA (MANZANARES), Ciudad Real
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 de otros equipos — are listed together.

Prospect this sectorAll companies in this sector