WAPISKENS SOCIEDAD LIMITADA
Hoja V128641· NIF B98029390
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bohigues Blanco Martin
Legal information
Legal information for WAPISKENS SOCIEDAD LIMITADA
Activity
WAPISKENS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 4 March 2009 to 2 September 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Bohigues Blanco MartinSince 23/02/2009Administrador Único
Former
- Costa Belenguer VicenteCeased on 23/02/2009Administrador Mancomunado
- Garcia Rodriguez Ignacio GabrielCeased on 23/02/2009Administrador Mancomunado
- Morant Hernandez JavierCeased on 23/02/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 04/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/03/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/03/2009· Registered 23/02/2009· I/A 2
- Ceses/DimisionesPublished 04/03/2009· Registered 23/02/2009· I/A 2
- Modificaciones estatutariasPublished 04/03/2009· Registered 23/02/2009· I/A 2
- Ampliacion del objeto socialPublished 04/03/2009· Registered 23/02/2009· I/A 2
- Cambio de domicilio socialPublished 04/03/2009· Registered 23/02/2009· I/A 2
Changes
- 04/03/2009Ampliación del objeto social
Construcción completa de edificaciones y todo tipo de albañilería. Promoción de edificaciones. Comercio al por mayor y por menor de materiales de construcción. Construcción completa y conservación de obras civiles. Serviciosagrícolas y ganaderos. Servicios de limpieza. Gestión de alojamientos turís.
- 04/03/2009Cambio de domicilio social
C/ SAN MIGUEL 19 2 (FONT D'EN CARROS (LA))
- 04/03/2009Declaración de unipersonalidad
BOHIGUES BLANCO MARTIN
- 04/03/2009Modificaciones estatutarias
Timeline (BORME)
- 02/09/2015#3485956
WAPISKENS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8876, L 6162, F 10, S 8, H V 128641, I/A 2 M (26.08.15).
- 04/03/2009#102910Declaración de unipersonalidadCeses/DimisionesModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
WAPISKENS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOHIGUES BLANCO MARTIN. Ceses/Dimisiones. Adm. Mancom.: GARCIA RODRIGUEZ IGNACIO GABRIEL;COSTA BELENGUER VICENTE;MORANT HERNANDEZ JAVIER Nombramientos. Adm. Unico: BOHIGUES BLA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.