WANDA DISAIN, S.L

Hoja VA24324· NIF B47684808

VigenteValladolid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
9 790,00 €
Incorporation :
25/10/2011
Director :
Fernandez Ayensa Maria Angela

Legal information

Legal information for WANDA DISAIN, S.L

NIF
Hoja registral
IRUS1000107406346
Legal formSociedades de responsabilidad limitada
Share capital9 790,00 €
Incorporation date25/10/2011
Register referenceTomo 1405 · Folio 134 · Hoja VA24324
StatusVigente

Activity

WANDA DISAIN, S.L is a Sociedades de responsabilidad limitada with its registered office in Valladolid, Castilla y León. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 25 October 2011. The Spanish commercial register has published 6 filings for this company, from 25 October 2011 to 22 September 2020, across 4 distinct types of filing. Its registered share capital is 9 790,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La gestión, administración, compra y venta de empresas. La tenencia, adquisición, suscripción, venta, disfrute, inversión, administración y explotación en general de valores mobiliarios y otros activos financieros, acciones y participaciones en sociedades de cualquier clase, etc.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WANDA DISAIN, S.LFernandez Ayensa Maria AngelaFernandez Ayensa Mar…AURA MAGNA SLLAURA MAGNA SLL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WANDA DISAIN, S.LPrieto Fernandez MarinaPrieto Fernandez Mar…

Beneficial owner (UBO)

Prieto Fernandez Marina100 %

Individual · ultimate beneficial owner · since 25/10/2011

Beneficial owner network map

2 nodes Person Company
WANDA DISAIN, S.LPrieto Fernandez MarinaPrieto Fernandez Mar…

Registered actos

  1. Modificaciones estatutariasPublished 08/05/2012· Registered 25/04/2012· I/A 3
  2. ConstituciónPublished 25/10/2011· Registered 14/10/2011· I/A 1
  3. Declaración de unipersonalidadPublished 25/10/2011· Registered 14/10/2011· I/A 1
  4. NombramientosPublished 25/10/2011· Registered 14/10/2011· I/A 1

Changes

  1. 08/05/2012Modificaciones estatutarias
  2. 25/10/2011Declaración de unipersonalidad

    PRIETO FERNANDEZ MARINA

Capital · events

  1. 25/10/2011Constitución
    Initial capital: 9 790,00 €

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. 22/09/2020#6043956
    WANDA DISAIN, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1405 , F 134, S 8, H VA 24324, I/A 3 N (15.09.20).
  2. 08/05/2012#1715771
    Modificaciones estatutarias
    WANDA DISAIN, S.L. Modificaciones estatutarias. Artículo 3º.- La duración de la sociedad será por tiempo indefinido y dará comienzo a sus operaciones sociales el día uno de enero de dos mil doce.. Datos registrales. T 1405 , F 134, S 8, H VA 24324, I…
  3. 13/03/2012#1639192
    WANDA DISAIN, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 1405 , F 134, S 8, H VA 24324, I/A 2 ( 2.03.12).
  4. 25/10/2011#1427549
    ConstituciónDeclaración de unipersonalidadNombramientos
    WANDA DISAIN, S.L. Constitución. Comienzo de operaciones: 11.10.11. Objeto social: La gestión, administración, compra y venta de empresas. La tenencia, adquisición, suscripción, venta, disfrute, inversión, administración y explotación en general de v…

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 2011

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 addressPASEO DE ZORRILLA 47 3º - DCHA (VALLADOLID), Valladolid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector