WAN KULTUR WORK SL
Hoja M537200· NIF B86442324
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 07/05/2012
- Director :
- Martin Dominguez Maria Luisa
Legal information
Legal information for WAN KULTUR WORK SL
Activity
WAN KULTUR WORK SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 May 2012. The Spanish commercial register has published 9 filings for this company, from 7 May 2012 to 19 March 2018, across 4 distinct types of filing. Its registered share capital is 3 012,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LAS ACTIVIDADES DE COMPRAVENTA, ARRENDAMIENTO, CESION, INTERMEDIACION Y EXPLOTACION O COMERCIALIZACION POR CUALQUIER MEDIO ADMITIDO EN DERECHO.
Directors and representatives
Directors
Current
- Martin Dominguez Maria LuisaSince 20/04/2012Administrador Único
Former
- Hernandez Medrano Pablo JoseCeased on 09/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Dominguez Maria Luisa100 %
Individual · ultimate beneficial owner · since 19/03/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/03/2018· Registered 09/03/2018· I/A 5
- Ceses/DimisionesPublished 19/03/2018· Registered 09/03/2018· I/A 4
- NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 4
- Ceses/DimisionesPublished 18/10/2016· Registered 10/10/2016· I/A 2
- NombramientosPublished 18/10/2016· Registered 10/10/2016· I/A 2
- ConstituciónPublished 07/05/2012· Registered 20/04/2012· I/A 1
- Declaración de unipersonalidadPublished 07/05/2012· Registered 20/04/2012· I/A 1
- NombramientosPublished 07/05/2012· Registered 20/04/2012· I/A 1
Changes
- 19/03/2018Declaración de unipersonalidad
MARTIN DOMINGUEZ MARIA LUISA
- 07/05/2012Declaración de unipersonalidad
MARTIN DOMINGUEZ MARIA LUISA
Capital · events
- 07/05/2012ConstituciónInitial capital: 3 012,00 €
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)
- 19/03/2018#4798829Declaración de unipersonalidad
WAN KULTUR WORK SL. Declaración de unipersonalidad. Socio único: MARTIN DOMINGUEZ MARIA LUISA. Datos registrales. T 29855 , F 157, S 8, H M 537200, I/A 5 ( 9.03.18).
- 19/03/2018#4798828Ceses/DimisionesNombramientos
WAN KULTUR WORK SL. Ceses/Dimisiones. Adm. Solid.: MARTIN DOMINGUEZ MARIA LUISA;HERNANDEZ MEDRANO PABLO JOSE. Nombramientos. Adm. Unico: MARTIN DOMINGUEZ MARIA LUISA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 18/10/2016#4066887
WAN KULTUR WORK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29855 , F 157, S 8, H M 537200, I/A 3 (10.10.16).
- 18/10/2016#4066886Ceses/DimisionesNombramientos
WAN KULTUR WORK SL. Ceses/Dimisiones. Adm. Unico: MARTIN DOMINGUEZ MARIA LUISA. Nombramientos. Adm. Solid.: MARTIN DOMINGUEZ MARIA LUISA;HERNANDEZ MEDRANO PABLO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis… - 07/05/2012#1712687ConstituciónDeclaración de unipersonalidadNombramientos
WAN KULTUR WORK SL. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: LAS ACTIVIDADES DE COMPRAVENTA, ARRENDAMIENTO, CESION, INTERMEDIACION Y EXPLOTACION O COMERCIALIZACION POR CUALQUIER MEDIO ADMITIDO EN DERECHO. Domicilio: C/ CHOPOS 20…
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 2012
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.