WAREB INVERSIONES SL
Hoja M510145· NIF B86097631
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 10/01/2011
- Director :
- Iceta Berecibar Jose Maria
Legal information
Legal information for WAREB INVERSIONES SL
Activity
WAREB INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 January 2011. The Spanish commercial register has published 7 filings for this company, from 10 January 2011 to 2 March 2016, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La dirección, gestión y administración de sociedades con o sin participación en el capital social de éstas excepto por aquellas sociedades sujetas a la normativa reguladora de las Instituciones de Inversión Colectiva y Mercado de Valores.
Directors and representatives
Directors
Current
- Iceta Berecibar Jose MariaSince 22/12/2010Administrador Único
Former
- Iceta Ripoll AlejandraCeased on 23/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iceta Berecibar Jose Maria100 %
Individual · ultimate beneficial owner · since 10/01/2011
Beneficial owner network map
Registered actos
Changes
- 10/01/2011Declaración de unipersonalidad
ICETA BERECIBAR JOSE MARIA
Capital · events
- 10/01/2011ConstituciónInitial capital: 4 000,00 €
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)
- 02/03/2016#3744237Ceses/DimisionesNombramientos
WAREB INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ICETA RIPOLL ALEJANDRA. Nombramientos. Adm. Unico: ICETA BERECIBAR JOSE MARIA. Datos registrales. T 28325 , F 3, S 8, H M 510145, I/A 3 (23.02.16).
- 14/11/2012#1982073Ceses/DimisionesNombramientos
WAREB INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ICETA BERECIBAR JOSE MARIA. Nombramientos. Adm. Unico: ICETA RIPOLL ALEJANDRA. Datos registrales. T 28325 , F 3, S 8, H M 510145, I/A 2 (31.10.12).
- 10/01/2011#10416127ConstituciónDeclaración de unipersonalidadNombramientos
WAREB INVERSIONES SL. Constitución. Comienzo de operaciones: 15.12.10. Objeto social: La dirección, gestión y administración de sociedades con o sin participación en el capital social de éstas excepto por aquellas sociedades sujetas a la normativa re…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.