WANGAN ESPAÑA SL

Hoja CA2457· NIF B11271954

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Perrote Garcia Lomas Pablo, Pla Otañez Guillermo

Legal information

Legal information for WANGAN ESPAÑA SL

NIF
Hoja registral
IRUS1000183360868
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 1913 · Folio 110 · Hoja CA2457
StatusVigente

Activity

WANGAN ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 27 November 2009 to 17 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
WANGAN ESPAÑA SLGarcia Perrote Garcia Lomas PabloGarcia Perrote Garci…Pla Otañez GuillermoPla Otañez GuillermoPROPIEDADES SHANNON ESPAÑA SLPROPIEDADES SHANNON …INVERSIONES ESQUINA SLINVERSIONES ESQUINA …BUFETE PLA ABOGADOS ASOCIADOS SLPBUFETE PLA ABOGADOS …MARITIMA DAVILA BARCELONA SAMARITIMA DAVILA BARC…IP SHIPPING AGENCIES S.LIP SHIPPING AGENCIES…CARGO PROTECTION AND SECURING S.LCARGO PROTECTION AND…DAVILA AGENCIAS Y SERVICIOS PORTUARIOS S.ADAVILA AGENCIAS Y SE…MARITIMA BOATING LINK IBERICA SLMARITIMA BOATING LIN…YACHT CONSULTANCY SLYACHT CONSULTANCY SLMARITIMA DEL ORIENTE SLMARITIMA DEL ORIENTE…CARGO LIGHTHOUSE SACARGO LIGHTHOUSE SAESTICARGO SLESTICARGO SL

Cap table · shareholdings

  • BERTOLA AG100 %

    Legal entity · since 17/07/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WANGAN ESPAÑA SLBertola AgBertola Ag

Beneficial owner (UBO)

BERTOLA AG100 %

Legal entity · since 17/07/2024

Beneficial owner network map

2 nodes Person Company
WANGAN ESPAÑA SLBertola AgBertola Ag

Registered actos

  1. Declaración de unipersonalidadPublished 17/07/2024· Registered 09/07/2024· I/A 13
  2. Ceses/DimisionesPublished 27/11/2009· Registered 17/11/2009· I/A 12
  3. NombramientosPublished 27/11/2009· Registered 17/11/2009· I/A 12

Changes

  1. 17/07/2024Declaración de unipersonalidad

    BERTOLA AG

Timeline (BORME)

  1. 17/07/2024#8173665
    Declaración de unipersonalidad
    WANGAN ESPAÑA SL. Declaración de unipersonalidad. Socio único: BERTOLA AG. Datos registrales. S 8 , H CA 2457, I/A 13 ( 9.07.24).
  2. 27/11/2009#486893
    Ceses/DimisionesNombramientos
    WANGAN ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: DELICADO MONTESINOS MANUEL. Nombramientos. Adm. Solid.: GARCIA PERROTE GARCIA LOMAS PABLO. Datos registrales. T 1913 , F 110, S 8, H CA 2457, I/A 12 (17.11.09).

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 addressUR SOTOGRANDE, CL FERNANDO EL SANTO, CÁDIZ, SAN ROQUE
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