WALLABY EXPRESS, SOCIEDAD LIMITADA

Hoja T55638· NIF B55774624

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
03/06/2020
Director :
Castellvi Aguirreamalloa Joan

Legal information

Legal information for WALLABY EXPRESS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118191884
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date03/06/2020
Register referenceTomo 3201 · Folio 15 · Hoja T55638
StatusVigente

Activity

WALLABY EXPRESS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 3 June 2020. The Spanish commercial register has published 4 filings for this company, from 3 June 2020 to 24 December 2025, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
WALLABY EXPRESS, SOCI…Castellvi Aguirreamalloa JoanCastellvi Aguirreama…AFISA XXI S.LAFISA XXI S.LREUS 3000 SLREUS 3000 SLBUSCARENTABILIDAD SLBUSCARENTABILIDAD SLWALLABY TRADER SOCIEDAD LIMITADAWALLABY TRADER SOCIE…PROMOCIONS MASSOS D'EN BLADE SOCIEDAD LIMITADAPROMOCIONS MASSOS D'…SERVET SERVICIOS EMPRESARIALES Y TRIBUTARIOS SOCIEDAD LIMITADASERVET SERVICIOS EMP…HOMEOWNERS SPAIN SOCIEDAD LIMITADAHOMEOWNERS SPAIN SOC…AGPYMES ASESORES SOCIEDAD LIMITADAAGPYMES ASESORES SOC…TAX 2050 SOCIEDAD LIMITADATAX 2050 SOCIEDAD LI…SERVET 2020 MP SOCIEDAD LIMITADASERVET 2020 MP SOCIE…SALOU MIRADOR 3000 SOCIEDAD LIMITADASALOU MIRADOR 3000 S…TAX ASSISTANCE UNITED SOCIEDAD LIMITADATAX ASSISTANCE UNITE…CROWDINVER SOCIEDAD LIMITADACROWDINVER SOCIEDAD …INMOSTAC GROUP 2020, SOCIEDAD LIMITADAINMOSTAC GROUP 2020,…MULTISERVICIOS CASTELLMAR 2030, SOCIEDAD LIMITADAMULTISERVICIOS CASTE…

Cap table · shareholdings

Shareholders network map

13 nodes Person Company
WALLABY EXPRESS, SOCI…Castellvi Aguirreamalloa JoanCastellvi Aguirreama…REUS 3000 SLREUS 3000 SLBUSCARENTABILIDAD SLBUSCARENTABILIDAD SLREMUNERA TRADER SOCIEDAD LIMITADAREMUNERA TRADER SOCI…HOMEOWNERS SPAIN SOCIEDAD LIMITADAHOMEOWNERS SPAIN SOC…AGPYMES ASESORES SOCIEDAD LIMITADAAGPYMES ASESORES SOC…SERVET 2020 MP SOCIEDAD LIMITADASERVET 2020 MP SOCIE…CROWDINVER SOCIEDAD LIMITADACROWDINVER SOCIEDAD …INMOSTAC GROUP 2020, SOCIEDAD LIMITADAINMOSTAC GROUP 2020,…MULTISERVICIOS CASTELLMAR 2030, SOCIEDAD LIMITADAMULTISERVICIOS CASTE…SERVET SERVICIOS EMPRESARIALES Y TRIBUTARIOS SOCIEDAD LIMITADASERVET SERVICIOS EMP…TAX 2050 SOCIEDAD LIMITADATAX 2050 SOCIEDAD LI…

Beneficial owner (UBO)

Castellvi Aguirreamalloa Joan100 %

Individual · ultimate beneficial owner · since 03/06/2020

Beneficial owner network map

13 nodes Person Company
WALLABY EXPRESS, SOCI…Castellvi Aguirreamalloa JoanCastellvi Aguirreama…REUS 3000 SLREUS 3000 SLBUSCARENTABILIDAD SLBUSCARENTABILIDAD SLREMUNERA TRADER SOCIEDAD LIMITADAREMUNERA TRADER SOCI…HOMEOWNERS SPAIN SOCIEDAD LIMITADAHOMEOWNERS SPAIN SOC…AGPYMES ASESORES SOCIEDAD LIMITADAAGPYMES ASESORES SOC…SERVET 2020 MP SOCIEDAD LIMITADASERVET 2020 MP SOCIE…CROWDINVER SOCIEDAD LIMITADACROWDINVER SOCIEDAD …INMOSTAC GROUP 2020, SOCIEDAD LIMITADAINMOSTAC GROUP 2020,…MULTISERVICIOS CASTELLMAR 2030, SOCIEDAD LIMITADAMULTISERVICIOS CASTE…SERVET SERVICIOS EMPRESARIALES Y TRIBUTARIOS SOCIEDAD LIMITADASERVET SERVICIOS EMP…TAX 2050 SOCIEDAD LIMITADATAX 2050 SOCIEDAD LI…

Registered actos

  1. ConstituciónPublished 03/06/2020· Registered 25/05/2020· I/A 1
  2. Declaración de unipersonalidadPublished 03/06/2020· Registered 25/05/2020· I/A 1
  3. NombramientosPublished 03/06/2020· Registered 25/05/2020· I/A 1

Changes

  1. 03/06/2020Declaración de unipersonalidad

    CASTELLVI AGUIRREAMALLOA JOAN

Capital · events

  1. 03/06/2020Constitución
    Initial capital: 4 000,00 €

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)

  1. 24/12/2025#8992409
    WALLABY EXPRESS, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 55638, I/A 2 H (16.12.25).
  2. 03/06/2020#5895712
    ConstituciónDeclaración de unipersonalidadNombramientos
    WALLABY EXPRESS, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.05.20. Objeto social: COMERCIO AL POR MENOR POR CORRESPONDENCIA O INTERNET. Domicilio: AVDA BARCELONA 130 - MIAMI PLAYA (MONT-ROIG DEL CAMP). Capital: 4.000,00 Euros. Decla…

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 2020

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 addressAVDA BARCELONA 130 - MIAMI PLAYA (MONT-ROIG DEL CAMP), Tarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province