WALAVI YAAKUN SL
Hoja M578601
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/04/2014
- Directors :
- Gonzalez Carrenas Hetan, Perez Tenorio David
Legal information
Legal information for WALAVI YAAKUN SL
Activity
WALAVI YAAKUN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 April 2014. The Spanish commercial register has published 6 filings for this company, from 8 April 2014 to 28 March 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
: - La administración, dirección, difusión y desarrollo de las dos redes sociales WALAVI y WALAVI YAAKUN. - Cuantas actividades comerciales o industriales sean precisas para llevar a cabo el cumplimiento del objeto social. Las actividades enumeradas podrán también ser realizadas por la Sociedad,.
Directors and representatives
Directors
Current
- Gonzalez Carrenas HetanSince 21/03/2019Administrador Solidario
- Perez Tenorio DavidSince 21/03/2019Administrador Solidario
Former
- Lazaro Menendez EduardoCeased on 21/03/2019Administrador Único
- Alonso Rodriguez CarlosCeased on 03/03/2015Administrador Mancomunado
- Priego Blazquez Elias IgnacioCeased on 03/03/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/03/2019· Registered 21/03/2019· I/A 3
- NombramientosPublished 28/03/2019· Registered 21/03/2019· I/A 3
- Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 2
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 2
- ConstituciónPublished 08/04/2014· Registered 31/03/2014· I/A 1
- NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 1
Capital · events
- 08/04/2014ConstituciónInitial 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)
- 28/03/2019#5329366Ceses/DimisionesNombramientos
WALAVI YAAKUN SL. Ceses/Dimisiones. Adm. Unico: LAZARO MENENDEZ EDUARDO. Nombramientos. Adm. Solid.: PEREZ TENORIO DAVID;GONZALEZ CARRENAS HETAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. … - 11/03/2015#3231601Ceses/DimisionesNombramientos
WALAVI YAAKUN SL. Ceses/Dimisiones. Adm. Mancom.: PRIEGO BLAZQUEZ ELIAS IGNACIO;LAZARO MENENDEZ EDUARDO;ALONSO RODRIGUEZ CARLOS. Nombramientos. Adm. Unico: LAZARO MENENDEZ EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores… - 08/04/2014#2756776ConstituciónNombramientos
WALAVI YAAKUN SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: : - La administración, dirección, difusión y desarrollo de las dos redes sociales WALAVI y WALAVI YAAKUN. - Cuantas actividades comerciales o industriales sean precisas …
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.