WANAKITA SL
Hoja B426857· NIF B65867830
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/10/2012
- Directors :
- Baylach Cuduñet Jaime, Baylach Lopez Francesc Xavier
Legal information
Legal information for WANAKITA SL
Activity
WANAKITA SL is a Sociedad Limitada (SL) with its registered office in Cabrils (Barcelona, Cataluña). It was incorporated on 4 October 2012. The Spanish commercial register has published 7 filings for this company, from 4 October 2012 to 30 July 2013, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA FABRICACION Y REPARACION DE TODA CLASE DE ARTICULOS DE CERRAJERIA Y CARPINTERIA METALICA.
Directors and representatives
Directors
Current
- Baylach Cuduñet JaimeSince 22/07/2013Administrador Solidario
- Baylach Lopez Francesc XavierSince 22/07/2013Administrador Solidario
Former
- Segura Illa Serra OriolCeased on 22/07/2013Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 30/07/2013· Registered 22/07/2013· I/A 2
- NombramientosPublished 30/07/2013· Registered 22/07/2013· I/A 2
- Modificaciones estatutariasPublished 30/07/2013· Registered 22/07/2013· I/A 2
- Cambio de domicilio socialPublished 30/07/2013· Registered 22/07/2013· I/A 2
- Cambio de objeto socialPublished 30/07/2013· Registered 22/07/2013· I/A 2
- ConstituciónPublished 04/10/2012· Registered 25/09/2012· I/A 1
- NombramientosPublished 04/10/2012· Registered 25/09/2012· I/A 1
Changes
- 30/07/2013Cambio de domicilio social
PG LA BAILETA-CAN XINXA Num.6 (CABRILS)
- 30/07/2013Cambio de objeto social
LA FABRICACION Y REPARACION DE TODA CLASE DE ARTICULOS DE CERRAJERIA Y CARPINTERIA METALICA.
- 30/07/2013Modificaciones estatutarias
Capital · events
- 04/10/2012ConstituciónInitial 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)
- 30/07/2013#2391497RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
WANAKITA SL. Revocaciones. ADM.UNICO: SEGURA ILLA SERRA ORIOL. Nombramientos. ADM.SOLIDAR.: BAYLACH LOPEZ FRANCESC XAVIER;BAYLACH CUDUÑET JAIME. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de do… - 04/10/2012#1921463ConstituciónNombramientos
WANAKITA SL. Constitución. Comienzo de operaciones: 6.09.12. Objeto social: COMPRAVENTA DE INMUEBLES,RUSTICOS Y URBANOS POR CUENTA PROPIA Y EXPLOTACION DE LOS MISMOS EN ARRENDAMIENTO,CON EXCEPCION DE LAS ACTIVIDADES REGULADASPOR LEGISLACION ESPECIAL,…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.