WALKER WEST COMPANY SL
Hoja M599574· NIF B87239901
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/04/2015
- Director :
- Perelmuter Lewin Edgardo-Daniel
Legal information
Legal information for WALKER WEST COMPANY SL
Activity
WALKER WEST COMPANY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 April 2015. The Spanish commercial register has published 12 filings for this company, from 1 April 2015 to 9 July 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110.
Directors and representatives
Directors
Current
- Perelmuter Lewin Edgardo-DanielSince 29/06/2018Administrador Único
Former
- PALINGENESIA ASESORAMIENTO Y GESTION SLPCeased on 29/06/2018Administrador Único
- Triguero Gomez Luis MiguelCeased on 08/06/2015Administrador Único
Authorised representatives
Current
- Vazquez Gondra HectorSince 09/06/2015Apoderado
Former
- Parra Ruiz Antonio LuisCeased on 29/06/2018Representante
Directors network map
Cap table · shareholdings
Individual · since 17/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palingenesia Asesoramiento Y Gestion Slp100 %
Individual · ultimate beneficial owner · since 17/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2018· Registered 29/06/2018· I/A 5
- NombramientosPublished 09/07/2018· Registered 29/06/2018· I/A 5
- NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 3
- Declaración de unipersonalidadPublished 17/06/2015· Registered 08/06/2015· I/A 2
- Ceses/DimisionesPublished 17/06/2015· Registered 08/06/2015· I/A 2
- NombramientosPublished 17/06/2015· Registered 08/06/2015· I/A 2
- Ampliacion del objeto socialPublished 17/06/2015· Registered 08/06/2015· I/A 2
- Cambio de domicilio socialPublished 17/06/2015· Registered 08/06/2015· I/A 2
- ConstituciónPublished 01/04/2015· Registered 25/03/2015· I/A 1
- NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 1
Changes
- 17/06/2015Ampliación del objeto social
La gestión y administración por cuenta propia de valores representativos de los fondos propios de entidades no residentes en territorio español.
- 17/06/2015Cambio de domicilio social
C/ LAGASCA 70 3º - IZQUIERDA (MADRID)
- 17/06/2015Declaración de unipersonalidad
PALINGENESIA ASESORAMIENTO Y GESTION SLP
Capital · events
- 01/04/2015ConstituciónInitial 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)
- 09/07/2018#4958767Ceses/DimisionesNombramientosCambio de identidad del socio único
WALKER WEST COMPANY SL. Sociedad unipersonal. Cambio de identidad del socio único: PERELMUTER LEWIN EDGARDO-DANIEL. Ceses/Dimisiones. Adm. Unico: PALINGENESIA ASESORAMIENTO Y GESTION SLP. Representan: PARRA RUIZ ANTONIO LUIS. Nombramientos. Adm. Unic… - 17/07/2015#3421423Cambio de identidad del socio único
WALKER WEST COMPANY SL. Sociedad unipersonal. Cambio de identidad del socio único: URITY SA. Datos registrales. T 33315 , F 21, S 8, H M 599574, I/A 4 (10.07.15).
- 17/06/2015#3370820Nombramientos
WALKER WEST COMPANY SL. Nombramientos. Apoderado: VAZQUEZ GONDRA HECTOR. Datos registrales. T 33315 , F 21, S 8, H M 599574, I/A 3 ( 9.06.15).
- 17/06/2015#3370201Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
WALKER WEST COMPANY SL. Declaración de unipersonalidad. Socio único: PALINGENESIA ASESORAMIENTO Y GESTION SLP. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Representan: PARRA RUIZ ANTONIO LUIS. Adm. Unico: PALINGENESIA ASE… - 01/04/2015#3265762ConstituciónNombramientos
WALKER WEST COMPANY SL. Constitución. Comienzo de operaciones: 6.03.15. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. CNAE 4110. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ L…
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 2015
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.