WAMALOO SOCIEDAD LIMITADA

Hoja SE134302· NIF B09999616

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
12/04/2022
Director :
Fernandez Bellido Matias

Legal information

Legal information for WAMALOO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000042777460
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date12/04/2022
Register referenceTomo 7204 · Folio 188 · Hoja SE134302
StatusVigente

Activity

WAMALOO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 April 2022. The Spanish commercial register has published 6 filings for this company, from 12 April 2022 to 13 September 2023, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 64.20 / Actividades de las sociedades holding.-

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
WAMALOO SOCIEDAD LIMI…Fernandez Bellido MatiasFernandez Bellido Ma…DALETH SOLUTIONS SLDALETH SOLUTIONS SLDALETH SOLUTIONS SLDALETH SOLUTIONS SLCOPINSA MANTENIMIENTO SOCIEDAD LIMITADACOPINSA MANTENIMIENT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WAMALOO SOCIEDAD LIMI…Fernandez Bellido MatiasFernandez Bellido Ma…DALETH SOLUTIONS SLDALETH SOLUTIONS SL

Beneficial owner (UBO)

Fernandez Bellido Matias100 %

Individual · ultimate beneficial owner · since 12/04/2022

Beneficial owner network map

3 nodes Person Company
WAMALOO SOCIEDAD LIMI…Fernandez Bellido MatiasFernandez Bellido Ma…DALETH SOLUTIONS SLDALETH SOLUTIONS SL

Registered actos

  1. Ampliación de capitalPublished 13/09/2023· Registered 05/09/2023· I/A 2
  2. Modificaciones estatutariasPublished 13/09/2023· Registered 05/09/2023· I/A 2
  3. Cambio de domicilio socialPublished 13/09/2023· Registered 05/09/2023· I/A 2
  4. ConstituciónPublished 12/04/2022· Registered 04/04/2022· I/A 1
  5. Declaración de unipersonalidadPublished 12/04/2022· Registered 04/04/2022· I/A 1
  6. NombramientosPublished 12/04/2022· Registered 04/04/2022· I/A 1

Changes

  1. 13/09/2023Cambio de domicilio social

    AVDA SANTA CLARA DE CUBA 4 - NAVE 28, CP 41007 (SEVILLA)

  2. 13/09/2023Modificaciones estatutarias
  3. 12/04/2022Declaración de unipersonalidad

    FERNANDEZ BELLIDO MATIAS

Capital · events

  1. 13/09/2023Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 12/04/2022Constitución
    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. 13/09/2023#7709216
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    WAMALOO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Artículo de los estatutos:…
  2. 12/04/2022#6912200
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAMALOO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Activida…

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 2022

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 SANTA CLARA DE CUBA 4 - NAVE 28, CP 41007 (SEVILLA), Sevilla
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector