WANONATUR SL

Hoja B406790

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
50 010,00 €
Incorporation :
17/01/2011
Director :
Perez Jane Jorge

Legal information

Legal information for WANONATUR SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 010,00 €
Incorporation date17/01/2011
Register referenceTomo 42285 · Folio 115 · Hoja B406790
StatusVigente

Activity

WANONATUR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 17 January 2011. The Spanish commercial register has published 8 filings for this company, from 17 January 2011 to 28 January 2013, across 4 distinct types of filing. Its registered share capital is 50 010,00 €.

Corporate purpose

LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE ACCIONES O DE CUALQUIER OTRA FORMA DE PARTICIPACION EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE ENTIDADES,ETC.Domicilio: CL INDUSTRIA 24 (POLIGON INDUSTRIAL EL PLA) (SANT FELIU DE LLOBREGAT).

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
WANONATUR SLPerez Jane JorgePerez Jane JorgeNOVOBOX SLNOVOBOX SLNATURBOLSA SLNATURBOLSA SLNOVOBOX ESPAÑA SLNOVOBOX ESPAÑA SLNATURBOLSA SLNATURBOLSA SLNOVOBOX SLNOVOBOX SLWAPAYE SAWAPAYE SAWANONATUR SLWANONATUR SL

Registered actos

  1. Modificaciones estatutariasPublished 28/01/2013· Registered 18/01/2013· I/A 5
  2. RevocacionesPublished 04/08/2011· Registered 25/07/2011· I/A 4
  3. NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 4
  4. NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 3
  5. RevocacionesPublished 04/08/2011· Registered 25/07/2011· I/A 2
  6. NombramientosPublished 04/08/2011· Registered 25/07/2011· I/A 2
  7. ConstituciónPublished 17/01/2011· Registered 31/12/2010· I/A 1
  8. NombramientosPublished 17/01/2011· Registered 31/12/2010· I/A 1

Capital · events

  1. 17/01/2011Constitución
    Initial capital: 50 010,00 €

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. 28/01/2013#2092751
    Modificaciones estatutarias
    WANONATUR SL. Modificaciones estatutarias. ART.20:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42285 , F 115, S 8, H B 406790, I/A 5 (18.01.13).
  2. 04/08/2011#1329575
    RevocacionesNombramientos
    WANONATUR SL. Revocaciones. ADM.CONJUNTO: PEREZ PRAT CATERINA;PEREZ PRAT JORGE. Nombramientos. ADM.UNICO: PEREZ JANE JORGE. Datos registrales. T 42285 , F 115, S 8, H B 406790, I/A 4 (25.07.11).
  3. 04/08/2011#1329574
    Nombramientos
    WANONATUR SL. Nombramientos. APODERADO: PEREZ PRAT CATERINA. Datos registrales. T 42285 , F 114, S 8, H B 406790, I/A 3 (25.07.11).
  4. 04/08/2011#1329573
    RevocacionesNombramientos
    WANONATUR SL. Revocaciones. ADM.UNICO: PEREZ JANE JORGE. Nombramientos. ADM.CONJUNTO: PEREZ PRAT CATERINA;PEREZ PRAT JORGE. Datos registrales. T 42285 , F 114, S 8, H B 406790, I/A 2 (25.07.11).
  5. 17/01/2011#1020765
    ConstituciónNombramientos
    WANONATUR SL. Constitución. Comienzo de operaciones: 13.12.10. Objeto social: LA ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE ACCIONES O DE CUALQUIER OTRA FORMA DE PARTICIPACION EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE ENTIDADES,ETC.Domicilio: C…

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 addressCL INDUSTRIA 24 (POLIGON INDUSTRIAL EL PLA) (SANT FELIU DE LLOBREGAT), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province