WANAKA TURISME SOCIEDAD LIMITADA
Hoja IM7862· NIF B44939635
- Registered address :
- Activity :
- Otros servicios de reservas y actividades relacionadas con los mismos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 28/04/2023
- Director :
- Pons Sans Carlos
Legal information
Legal information for WANAKA TURISME SOCIEDAD LIMITADA
Activity
WANAKA TURISME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios de reservas y actividades relacionadas con los mismos” (CNAE 7990). It was incorporated on 28 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
7990 · Otros servicios de reservas y actividades relacionadas con los mismos
Corporate purpose
El objeto social, lo constituye: - La prestación de servicios de reserva, gestión y comercialización turística y actividades relacionadas con el mismo. CNAE: 7990. - La prestación de servicios de organización de congresos, eventos, asambleas y similares. CNAE: 8230. - La adquisición, enajenación ...
Directors and representatives
Directors
Current
- Pons Sans CarlosSince 19/04/2023Administrador Único
Directors network map
Cap table · shareholdings
- Pons Sans Carlos100 %
Individual · since 28/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pons Sans Carlos100 %
Individual · ultimate beneficial owner · since 28/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/04/2023· Registered 19/04/2023· I/A 1
- Declaración de unipersonalidadPublished 28/04/2023· Registered 19/04/2023· I/A 1
- NombramientosPublished 28/04/2023· Registered 19/04/2023· I/A 1
Changes
- 28/04/2023Declaración de unipersonalidad
PONS SANS CARLOS
Capital · events
- 28/04/2023ConstituciónInitial capital: 10 000,00 €
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)
- 28/04/2023#7507134ConstituciónDeclaración de unipersonalidadNombramientos
WANAKA TURISME SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 29.03.23. Objeto social: El objeto social, lo constituye: - La prestación de servicios de reserva, gestión y comercialización turística y actividades relacionadas co…
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 2023
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 — Otros servicios de reservas y actividades relacionadas con los mismos — are listed together.