WAMA ELECTRONICS SL

Hoja M498388· NIF B85922599

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
11/03/2010
Directors :
Rammani Vicky Chatur, Ramnani Vicky Chatur

Legal information

Legal information for WAMA ELECTRONICS SL

NIF
Hoja registral
IRUS1000285140766
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date11/03/2010
LocalityHumanes de Madrid
Phone
Register referenceTomo 27657 · Folio 198 · Hoja M498388
StatusVigente

Activity

WAMA ELECTRONICS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 11 March 2010. The Spanish commercial register has published 7 filings for this company, from 30 April 2010 to 4 September 2023, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
WAMA ELECTRONICS SLRammani Vicky ChaturRammani Vicky ChaturRamnani Vicky ChaturRamnani Vicky ChaturMETACOSMOS SLMETACOSMOS SLTIGERFULL SLTIGERFULL SL

Registered actos

  1. Fe de erratasPublished 04/09/2023· Registered 07/06/2011· I/A 2
  2. Ceses/DimisionesPublished 17/06/2011· Registered 07/06/2011· I/A 2
  3. NombramientosPublished 17/06/2011· Registered 07/06/2011· I/A 2
  4. Modificaciones estatutariasPublished 17/06/2011· Registered 07/06/2011· I/A 2
  5. Cambio de domicilio socialPublished 17/06/2011· Registered 07/06/2011· I/A 2
  6. ConstituciónPublished 30/04/2010· Registered 20/04/2010· I/A 1
  7. NombramientosPublished 30/04/2010· Registered 20/04/2010· I/A 1

Changes

  1. 17/06/2011Cambio de domicilio social

    C/ CASTELLON 25 - POLIGONO INDUSTRIAL VALDONAIRE (HUMANES DE MADRID)

  2. 17/06/2011Modificaciones estatutarias

Capital · events

  1. 30/04/2010Constitución
    Initial capital: 3 100,00 €

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. 04/09/2023#7699162
    Fe de erratas
    WAMA ELECTRONICS SL. Fe de erratas: Se publicó por error en la inscripción 2, el nombramiento como administrador único de RAMMANI VICKY CHATUR, siendo lo correcto RAMNANI VICKY CHATUR. Datos registrales. T 27657 , F 198, S 8, H M 498388, I/A 2 ( 7.06…
  2. 17/06/2011#1265463
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WAMA ELECTRONICS SL. Ceses/Dimisiones. Adm. Unico: TELLIS ANTHONY FRANCIS. Nombramientos. Adm. Unico: RAMMANI VICKY CHATUR. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ CASTELLON 25 - POLIGONO…
  3. 30/04/2010#701002
    ConstituciónNombramientos
    WAMA ELECTRONICS SL. Constitución. Comienzo de operaciones: 11.03.10. Objeto social: LA EXPLOTACION DE SERVICIOS HOTELEROS, HOSTELEROS, DISCOTECAS Y OTROS RELACIONADOS CON LA RESTAURACION GASTRONOMICA Y LOS ESPECTACULOS PUBLICOS. Domicilio: AVDA PAPA…

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 2010

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/ CASTELLON 25 - POLIGONO INDUSTRIAL VALDONAIRE (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 — Madrid — are listed together, with their address.