WALLET A&G INMUEBLES E INVERSIONES SL

Hoja A169919· NIF B42703629

VigenteAlicante
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/06/2020
Director :
Baque Aguilar Luis Fernando

Legal information

Legal information for WALLET A&G INMUEBLES E INVERSIONES SL

NIF
Hoja registral
IRUS1000173731554
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/06/2020
LocalityElche/Elx
Register referenceTomo 4295 · Folio 207 · Hoja A169919
StatusVigente

Activity

WALLET A&G INMUEBLES E INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 9 June 2020. The Spanish commercial register has published 5 filings for this company, from 9 June 2020 to 18 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción, reforma y rehabilitación de inmuebles.- La intermediación en la compra, la venta y el alquiler de bienes inmuebles por cuenta de terceros.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WALLET A&G INMUEBLES …Baque Aguilar Luis FernandoBaque Aguilar Luis F…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WALLET A&G INMUEBLES …Rodriguez Chero Joselyn DenisseRodriguez Chero Jose…

Beneficial owner (UBO)

Rodriguez Chero Joselyn Denisse100 %

Individual · ultimate beneficial owner · since 09/06/2020

Beneficial owner network map

2 nodes Person Company
WALLET A&G INMUEBLES …Rodriguez Chero Joselyn DenisseRodriguez Chero Jose…

Registered actos

  1. Ceses/DimisionesPublished 18/05/2021· Registered 06/05/2021· I/A 2
  2. NombramientosPublished 18/05/2021· Registered 06/05/2021· I/A 2
  3. ConstituciónPublished 09/06/2020· Registered 02/06/2020· I/A 1
  4. Declaración de unipersonalidadPublished 09/06/2020· Registered 02/06/2020· I/A 1
  5. NombramientosPublished 09/06/2020· Registered 02/06/2020· I/A 1

Changes

  1. 09/06/2020Declaración de unipersonalidad

    RODRIGUEZ CHERO JOSELYN DENISSE

Capital · events

  1. 09/06/2020Constitución
    Initial 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)

  1. 18/05/2021#6420167
    Ceses/DimisionesNombramientos
    WALLET A&G INMUEBLES E INVERSIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CHERO JOSELYN DENISSE. Nombramientos. Adm. Unico: BAQUE AGUILAR LUIS FERNANDO. Datos registrales. T 4295 , F 207, S 8, H A 169919,…
  2. 09/06/2020#5899783
    ConstituciónDeclaración de unipersonalidadNombramientos
    WALLET A&G INMUEBLES E INVERSIONES SL. Constitución. Comienzo de operaciones: 4.03.20. Objeto social: La construcción, reforma y rehabilitación de inmuebles.- La intermediación en la compra, la venta y el alquiler de bienes inmuebles por cuenta de te…

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 addressC/ CAPITA BALTASAR TRISTANY 74 2 1 (ELCHE), Elche/Elx, Alicante
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector