WANDSWORTH SOCIEDAD LIMITADA
Hoja BI76847· NIF B05434204
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2021
- Director :
- Regalado Garcia-Miñaur Francisco
Legal information
Legal information for WANDSWORTH SOCIEDAD LIMITADA
Activity
WANDSWORTH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 17 May 2021. The Spanish commercial register has published 5 filings for this company, from 17 May 2021 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
La intermediación en la prestación de servicios asesoría y servicios de banca de inversión.
Directors and representatives
Directors
Current
- Regalado Garcia-Miñaur FranciscoSince 06/05/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Regalado Garcia-Miñaur Francisco100 %
Individual · ultimate beneficial owner · since 17/05/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 16/08/2024· Registered 08/08/2024· I/A 4
- Modificaciones estatutariasPublished 20/01/2022· Registered 10/01/2022· I/A 2
- ConstituciónPublished 17/05/2021· Registered 06/05/2021· I/A 1
- Declaración de unipersonalidadPublished 17/05/2021· Registered 06/05/2021· I/A 1
- NombramientosPublished 17/05/2021· Registered 06/05/2021· I/A 1
Changes
- 16/08/2024Cambio de domicilio social
C/ PARTICULAR DE URI 4 (GETXO)
- 20/01/2022Modificaciones estatutarias
- 17/05/2021Declaración de unipersonalidad
REGALADO GARCIA-MIÑAUR FRANCISCO
Capital · events
- 17/05/2021ConstituciónInitial 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)
- 16/08/2024#8216340Cambio de domicilio social
WANDSWORTH SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PARTICULAR DE URI 4 (GETXO). Datos registrales. S 8 , H BI 76847, I/A 4 ( 8.08.24).
- 20/01/2022#6772042Modificaciones estatutarias
WANDSWORTH SOCIEDAD LIMITADA. Modificaciones estatutarias. 13.- Retribución del órgano de administración. Datos registrales. T 6009 , F 11, S 8, H BI 76847, I/A 2 (10.01.22).
- 17/05/2021#6420090ConstituciónDeclaración de unipersonalidadNombramientos
WANDSWORTH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: La intermediación en la prestación de servicios asesoría y servicios de banca de inversión. Domicilio: C/ ETXEZURI 3 1º C (GETXO). Capital: 3.000,00 Euros. …
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 2021
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 financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.