WARIAI 2021 SL
Hoja MA170445· NIF B72581325
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 18 000,00 €
- Incorporation :
- 01/12/2022
Legal information
Legal information for WARIAI 2021 SL
Activity
WARIAI 2021 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 1 December 2022. The Spanish commercial register has published 6 filings for this company, from 1 December 2022 to 24 March 2023, across 6 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Baja”.
Corporate purpose
La compra, venta, arrendamiento y promoción de cualquier tipo de bienes inmuebles en cualquiera de las modalidades legalmente permitidas. Siendo el código CNAE de la actividad principal el siguiente: 682 - Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Former
- Parejo Vizcarrondo Jose AndresCeased on 15/03/2023PresidenteConsejero
- Nuño Castaño JesusCeased on 15/03/2023Consejero
- Cruz-Conde Lleo MauroCeased on 15/03/2023ConsejeroSecretario
Directors network map
Cap table · shareholdings
Legal entity · since 01/12/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ZIEVINGER SPAIN 2021 SL100 %Vigente
Legal entity · since 01/12/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/03/2023· Registered 15/03/2023· I/A 2
- DisoluciónPublished 24/03/2023· Registered 15/03/2023· I/A 2
- ExtinciónPublished 24/03/2023· Registered 15/03/2023· I/A 2
- ConstituciónPublished 01/12/2022· Registered 22/11/2022· I/A 1
- Declaración de unipersonalidadPublished 01/12/2022· Registered 22/11/2022· I/A 1
- NombramientosPublished 01/12/2022· Registered 22/11/2022· I/A 1
Changes
- 24/03/2023Disolución
- 24/03/2023Extinción
- 01/12/2022Declaración de unipersonalidad
ZIEVINGER SPAIN 2021 SL
Capital · events
- 01/12/2022ConstituciónInitial capital: 18 000,00 €
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)
- 24/03/2023#7453968Ceses/DimisionesDisoluciónExtinción
WARIAI 2021 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Consejero: PAREJO VIZCARRONDO JOSE ANDRES. Presidente: PAREJO VIZCARRONDO JOSE ANDRES. Consejero: CRUZ-CONDE LLEO MAURO. Secretario: CRUZ-CONDE LLEO MAURO. Consejero: NUÑO CAS… - 01/12/2022#7273297ConstituciónDeclaración de unipersonalidadNombramientos
WARIAI 2021 SL. Constitución. Comienzo de operaciones: 27.09.22. Objeto social: La compra, venta, arrendamiento y promoción de cualquier tipo de bienes inmuebles en cualquiera de las modalidades legalmente permitidas. Siendo el código CNAE de la acti…
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 2022
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 — Málaga — are listed together, with their address.