WANNAFRUIT SL
Hoja M687860· NIF B88291554
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 285,00 €
- Incorporation :
- 13/02/2019
Legal information
Legal information for WANNAFRUIT SL
Activity
WANNAFRUIT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2019. The Spanish commercial register has published 10 filings for this company, from 13 February 2019 to 3 December 2020, across 6 distinct types of filing. Its registered share capital is 4 285,00 €. It appears in the register as “Baja”.
Corporate purpose
Intermediarios del comercio de productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Former
- Martin Arreaza IgnacioCeased on 26/11/2020Liquidador
Authorised representatives
Former
- Gomez Fernandez AlbertoCeased on 26/11/2020Apoderado Solidario
- Poveda Buedo MarioCeased on 26/11/2020Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 4
- NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 4
- DisoluciónPublished 03/12/2020· Registered 26/11/2020· I/A 4
- ExtinciónPublished 03/12/2020· Registered 26/11/2020· I/A 4
- NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 3
- Ceses/DimisionesPublished 18/06/2019· Registered 11/06/2019· I/A 2
- NombramientosPublished 18/06/2019· Registered 11/06/2019· I/A 2
- Ampliación de capitalPublished 18/06/2019· Registered 11/06/2019· I/A 2
- ConstituciónPublished 13/02/2019· Registered 06/02/2019· I/A 1
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 1
Changes
- 03/12/2020Disolución
- 03/12/2020Extinción
Capital · events
- 18/06/2019Ampliación de capitalResulting capital: 4 285,00 € (+1 285,00 €)
- 13/02/2019ConstituciónInitial 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)
- 03/12/2020#6151600Ceses/DimisionesNombramientosDisoluciónExtinción
WANNAFRUIT SL. Ceses/Dimisiones. Adm. Unico: MARTIN ARREAZA IGNACIO. Nombramientos. Liquidador: MARTIN ARREAZA IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 38685 , F 92, S 8, H M 687860, I/A 4 (26.11.20).
- 18/06/2019#5452471Nombramientos
WANNAFRUIT SL. Nombramientos. Apo.Sol.: POVEDA BUEDO MARIO;GOMEZ FERNANDEZ ALBERTO. Datos registrales. T 38685 , F 92, S 8, H M 687860, I/A 3 (11.06.19).
- 18/06/2019#5452470Ceses/DimisionesNombramientosAmpliación de capital
WANNAFRUIT SL. Ceses/Dimisiones. Adm. Solid.: POVEDA BUEDO MARIO;MARTIN ARREAZA IGNACIO. Nombramientos. Adm. Unico: MARTIN ARREAZA IGNACIO. Ampliación de capital. Capital: 1.285,00 Euros. Resultante Suscrito: 4.285,00 Euros. Otros conceptos: Cambio d… - 13/02/2019#5256249ConstituciónNombramientos
WANNAFRUIT SL. Constitución. Comienzo de operaciones: 18.01.19. Objeto social: Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Domicilio: C/ JOSE BERGAMIN 26 1º C (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.:…
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 2019
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 — Madrid — are listed together, with their address.