WARAIRA LALAND SL
Hoja SC49801· NIF B70568043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 307 077,80 €
- Incorporation :
- 29/10/2018
- Director :
- Rodriguez Currais Jose-Lorenzo
Legal information
Legal information for WARAIRA LALAND SL
Activity
WARAIRA LALAND SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 29 October 2018. The Spanish commercial register has published 8 filings for this company, from 29 October 2018 to 26 March 2025, across 7 distinct types of filing. Its registered share capital is 1 307 077,80 €.
Economic activity (CNAE)
7020
Corporate purpose
La compra y venta de acciones, participaciones y valores representativos de los fondos propios de las sociedades y entidades, tanto residentes como no residentes, en territorio español mediante la correspondiente organización de medios materiales, de conformidad con lo dispuesto en la legislación ap.
Directors and representatives
Directors
Current
- Rodriguez Currais Jose-LorenzoSince 19/10/2018Administrador Único
Auditors
Former
- Ceased on 18/03/2025
Directors network map
Cap table · shareholdings
Individual · since 29/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Currais Jose-Lorenzo100 %
Individual · ultimate beneficial owner · since 29/10/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 26/03/2025· Registered 18/03/2025· I/A 4
- Ampliación de capitalPublished 07/03/2025· Registered 28/02/2025· I/A 3
- Reducción de capitalPublished 07/03/2025· Registered 28/02/2025· I/A 3
- Modificaciones estatutariasPublished 07/03/2025· Registered 28/02/2025· I/A 3
- NombramientosPublished 17/12/2024· Registered 10/12/2024· I/A 2
- ConstituciónPublished 29/10/2018· Registered 19/10/2018· I/A 1
- Declaración de unipersonalidadPublished 29/10/2018· Registered 19/10/2018· I/A 1
- NombramientosPublished 29/10/2018· Registered 19/10/2018· I/A 1
Changes
- 07/03/2025Modificaciones estatutarias
- 29/10/2018Declaración de unipersonalidad
RODRIGUEZ CURRAIS JOSE-LORENZO
Capital · events
- 07/03/2025Ampliación de capitalReducción de capitalResulting capital: 1 307 077,80 € (−1 294 057,80 €)
- 29/10/2018ConstituciónInitial capital: 13 020,00 €
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)
- 26/03/2025#8559562Revocaciones
WARAIRA LALAND SL(R.M. SANTIAGO DE COMPOSTELA). Revocaciones. Auditor: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. S 8 , H SC 49801, I/A 4 (18.03.25).
- 07/03/2025#8528384Ampliación de capitalReducción de capitalModificaciones estatutarias
WARAIRA LALAND SL(R.M. SANTIAGO DE COMPOSTELA). Ampliación de capital. Capital: 1.294.057,80 Euros. Resultante Suscrito: 1.307.077,80 Euros. Reducción de capital. Importe reducción: 1.294.057,80 Euros. Resultante Suscrito: 13.020,00 Euros. Modificaci… - 17/12/2024#8400636Nombramientos
WARAIRA LALAND SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: AUDITORA GALEGA DE CONTAS SLP. Datos registrales. S 8 , H SC 49801, I/A 2 (10.12.24).
- 29/10/2018#5104375ConstituciónDeclaración de unipersonalidadNombramientos
WARAIRA LALAND SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 4.10.18. Objeto social: La compra y venta de acciones, participaciones y valores representativos de los fondos propios de las sociedades y entidades, tanto residen…
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 2018
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
Spanish companies in the same line of business — CNAE 7020 — are listed together.