WANAKA RUAPEHU SL

Hoja M339060· NIF B83405597

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Pennefather Juan Pedro

Legal information

Legal information for WANAKA RUAPEHU SL

NIF
Hoja registral
IRUS1000271620752
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19344 · Folio 28 · Hoja M339060
StatusVigente

Activity

WANAKA RUAPEHU SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 November 2010 to 30 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
WANAKA RUAPEHU SLGonzalez Pennefather Juan PedroGonzalez Pennefather…VANUA LEVU SLVANUA LEVU SLWANGANUI SLWANGANUI SLINNANA LAB SLINNANA LAB SLSOLUIJUMA SLSOLUIJUMA SLRICHMOND PARK SCHOOL SLRICHMOND PARK SCHOOL…LATAHAA PROPERTIES, S.LLATAHAA PROPERTIES, …

Registered actos

  1. Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 8
  2. NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 8
  3. Modificaciones estatutariasPublished 07/03/2017· Registered 23/02/2017· I/A 7
  4. Cambio de domicilio socialPublished 26/05/2015· Registered 19/05/2015· I/A 6
  5. Ceses/DimisionesPublished 26/05/2015· Registered 19/05/2015· I/A 5
  6. NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 5
  7. Modificaciones estatutariasPublished 18/11/2010· Registered 05/11/2010· I/A 4
  8. Ampliacion del objeto socialPublished 18/11/2010· Registered 05/11/2010· I/A 4

Changes

  1. 07/03/2017Modificaciones estatutarias
  2. 26/05/2015Cambio de domicilio social

    C/ ALCALA, NUMERO 187, 4º A (MADRID)

  3. 18/11/2010Ampliación del objeto social

    La explotación, gestión directa y dirección de centros de enseñanza de cualquier tipo y nivel, así como cuantas actividades se relacionasen con dichoobjeto, dentro del campo de la enseñanza y la cultura.

  4. 18/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 30/05/2024#8100341
    Ceses/DimisionesNombramientos
    WANAKA RUAPEHU SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HELENA. Nombramientos. Adm. Unico: GONZALEZ PENNEFATHER JUAN PEDRO. Datos registrales. S 8 , H M 339060, I/A 8 (23.05.24).
  2. 07/03/2017#4278735
    Modificaciones estatutarias
    WANAKA RUAPEHU SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 19344 , F 28, S 8, H M 339060, I/A 7 (23.02.17).
  3. 26/05/2015#3338909
    Cambio de domicilio social
    WANAKA RUAPEHU SL. Cambio de domicilio social. C/ ALCALA, NUMERO 187, 4º A (MADRID). Datos registrales. T 19344 , F 28, S 8, H M 339060, I/A 6 (19.05.15).
  4. 26/05/2015#3338908
    Ceses/DimisionesNombramientos
    WANAKA RUAPEHU SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PENNEFATHER JUAN PEDRO. Nombramientos. Adm. Unico: GONZALEZ HELENA. Datos registrales. T 19344 , F 28, S 8, H M 339060, I/A 5 (19.05.15).
  5. 18/11/2010#951335
    Modificaciones estatutariasAmpliacion del objeto social
    WANAKA RUAPEHU SL. Modificaciones estatutarias. Artículo de los estatutos: 28. Cierre del Ejercicio.-. Artículo de los estatutos: 2. Objeto.-. 26. Administración y Representacion.-. Ampliacion del objeto social. La explotación, gestión directa y dire…

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

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/ ALCALA, NUMERO 187, 4º A (MADRID), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector