WALENSEE INVESTMENTS SL
Hoja M692406· NIF B88360995
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/05/2019
Legal information
Legal information for WALENSEE INVESTMENTS SL
Activity
WALENSEE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 May 2019. The Spanish commercial register has published 6 filings for this company, from 6 May 2019 to 18 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
El propio de una sociedad holding, es decir, la compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades pudiendo al efecto (i) constituir o participar, en concepto de socio ...
Directors and representatives
Directors
Former
- Nuñez Insausti Juan AntonioCeased on 18/08/2023Liquidador MLiquidador Mancomunado
- Nuñez Insausti Carlos GerardoCeased on 18/08/2023Liquidador MLiquidador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/08/2023· Registered 10/08/2023· I/A 2
- NombramientosPublished 18/08/2023· Registered 10/08/2023· I/A 2
- DisoluciónPublished 18/08/2023· Registered 10/08/2023· I/A 2
- ExtinciónPublished 18/08/2023· Registered 10/08/2023· I/A 2
- ConstituciónPublished 06/05/2019· Registered 25/04/2019· I/A 1
- NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 1
Changes
- 18/08/2023Disolución
- 18/08/2023Extinción
Capital · events
- 06/05/2019ConstituciónInitial 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)
- 18/08/2023#7680524Ceses/DimisionesNombramientosDisoluciónExtinción
WALENSEE INVESTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ INSAUSTI JUAN ANTONIO;NUÑEZ INSAUSTI CARLOS GERARDO. Nombramientos. Liquidador M: NUÑEZ INSAUSTI JUAN ANTONIO;NUÑEZ INSAUSTI CARLOS GERARDO. Disolución. Voluntaria. Extinción. Datos regis… - 06/05/2019#5380498ConstituciónNombramientos
WALENSEE INVESTMENTS SL. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: El propio de una sociedad holding, es decir, la compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o …
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 2019
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.