WAM MINERALS SL

Hoja M480654· NIF B85683902

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/05/2009
Director :
Estevez Olegario Francisco Javier

Legal information

Legal information for WAM MINERALS SL

NIF
Hoja registral
IRUS1000283636871
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/05/2009
LocalityMóstoles
Registro MercantilMADRID
Register referenceTomo 26671 · Folio 11 · Hoja M480654
StatusVigente

Activity

WAM MINERALS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 May 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION INTERMEDIACION Y SERVICIOS RELACIONADOS CON EL ARTICULO DE REGALO, CRISTALERIA, JOYERIA.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
WAM MINERALS SLEstevez Olegario Francisco JavierEstevez Olegario Fra…ZAFRA Y ESTEVEZ SLZAFRA Y ESTEVEZ SLCONTACT CAR SLCONTACT CAR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WAM MINERALS SLEstevez Olegario Francisco JavierEstevez Olegario Fra…ARGAU TRADE SLARGAU TRADE SL

Beneficial owner (UBO)

Estevez Olegario Francisco Javier100 %

Individual · ultimate beneficial owner · since 13/05/2009

Beneficial owner network map

3 nodes Person Company
WAM MINERALS SLEstevez Olegario Francisco JavierEstevez Olegario Fra…ARGAU TRADE SLARGAU TRADE SL

Registered actos

  1. ConstituciónPublished 13/05/2009· Registered 04/05/2009· I/A 1
  2. Declaración de unipersonalidadPublished 13/05/2009· Registered 04/05/2009· I/A 1
  3. NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 1

Changes

  1. 13/05/2009Declaración de unipersonalidad

    ESTEVEZ OLEGARIO FRANCISCO JAVIER

Capital · events

  1. 13/05/2009Constitución
    Initial capital: 3 010,00 €

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. 13/05/2009#209854
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAM MINERALS SL. Constitución. Comienzo de operaciones: 21.04.09. Objeto social: LA FABRICACION, IMPORTACION, EXPORTACION, COMPRAVENTA, COMERCIO AL POR MENOR Y MAYOR, ASI COMO LA DISTRIBUCION INTERMEDIACION Y SERVICIOS RELACIONADOS CON EL ARTICULO DE

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 2009

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/ BADAJOZ 18 2º C (MOSTOLES), Móstoles, Madrid
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 — Comercio al por mayor no especializado — are listed together.