WANNAROOM SL

Hoja M530228· NIF B86449899

Struck off · 09/02/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/05/2012

Legal information

Legal information for WANNAROOM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/05/2012
LocalitySan Sebastián de los Reyes
Register referenceTomo 29456 · Folio 224 · Hoja M530228
StatusBaja

Activity

WANNAROOM SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 3 May 2012. The Spanish commercial register has published 12 filings for this company, from 3 May 2012 to 9 February 2021, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIETO. COMERCIO AL POR MAYOR Y AL PORMENOR.Domicilio: C/ SIRO MUELA 78 (MADRID).

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Osca Gimeno Andres100 %

Individual · ultimate beneficial owner · since 03/05/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/02/2021· Registered 03/02/2021· I/A 4
  2. NombramientosPublished 09/02/2021· Registered 03/02/2021· I/A 4
  3. DisoluciónPublished 09/02/2021· Registered 03/02/2021· I/A 4
  4. ExtinciónPublished 09/02/2021· Registered 03/02/2021· I/A 4
  5. Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 3
  6. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 3
  7. Ceses/DimisionesPublished 29/02/2016· Registered 19/02/2016· I/A 2
  8. NombramientosPublished 29/02/2016· Registered 19/02/2016· I/A 2
  9. Cambio de domicilio socialPublished 29/02/2016· Registered 19/02/2016· I/A 2
  10. ConstituciónPublished 03/05/2012· Registered 20/04/2012· I/A 1
  11. Declaración de unipersonalidadPublished 03/05/2012· Registered 20/04/2012· I/A 1
  12. NombramientosPublished 03/05/2012· Registered 20/04/2012· I/A 1

Changes

  1. 09/02/2021Disolución
  2. 09/02/2021Extinción
  3. 29/02/2016Cambio de domicilio social

    AVDA DE EUZKADI, Nº 14, 4º.-4 (SAN SEBASTIAN DE LOS REYES)

  4. 03/05/2012Declaración de unipersonalidad

    OSCA GIMENO ANDRES

Capital · events

  1. 03/05/2012Constitución
    Initial capital: 3 010,00 €

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. 09/02/2021#6248658
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WANNAROOM SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CASTRILLO AITOR;OSCA GIMENO ANDRES. Nombramientos. LiquiSoli: OSCA GIMENO ANDRES;FERNANDEZ CASTRILLO AITOR. Disolución. Voluntaria. Extinción. Datos registrales. T 29456 , F 224, S 8, H M 530228,…
  2. 14/03/2017#4289077
    Ceses/DimisionesNombramientos
    WANNAROOM SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CASTRILLO AITOR. Nombramientos. Adm. Solid.: FERNANDEZ CASTRILLO AITOR;OSCA GIMENO ANDRES. Otros conceptos: Cambio del Organo de Administración: Administra…
  3. 29/02/2016#3739558
    Ceses/DimisionesNombramientosCambio de domicilio social
    WANNAROOM SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CASTRILLO AITOR. Ceses/Dimisiones. Adm. Unico: OSCA GIMENO ANDRES. Nombramientos. Adm. Unico: FERNANDEZ CASTRILLO AITOR. Cambio de domicilio social. AVDA DE EUZKADI, N…
  4. 03/05/2012#1708757
    ConstituciónDeclaración de unipersonalidadNombramientos
    WANNAROOM SL. Constitución. Comienzo de operaciones: 19.04.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIETO. COMERCIO AL POR MAYOR Y AL PORMENOR.Domicilio: C/ SIRO MUELA 78 (MADRID). Capital: 3.010,00 Euros. Declaración de unipersonalida…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE EUZKADI, Nº 14, 4º.-4 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province