WARMY MAKY S.L
Hoja B519136· NIF B67215772
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 484,00 €
- Incorporation :
- 22/05/2018
- Directors :
- Burga Burga Silvia Virginia, Burga Burga Sisa Tarina
Legal information
Legal information for WARMY MAKY S.L
Activity
WARMY MAKY S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 22 May 2018. The Spanish commercial register has published 4 filings for this company, from 22 May 2018 to 11 November 2021, across 4 distinct types of filing. Its registered share capital is 3 484,00 €.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
COMO ACTIVIDAD PRINCIPAL,COMERCIO AL POR MAYOR DE TEXTILES CNAE 4641. Y ADEMAS OTRAS ACTIVIDADES DE COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO 4642,COMERCIO AL POR MAYOR DE ARTICULOS DE RELOJERIA Y JOYERIA 4648, ETC.
Directors and representatives
Directors
Current
- Burga Burga Silvia VirginiaSince 14/05/2018Administrador Solidario
- Burga Burga Sisa TarinaSince 14/05/2018Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/11/2021· Registered 02/11/2021· I/A 2
- Cambio de domicilio socialPublished 11/11/2021· Registered 02/11/2021· I/A 2
- ConstituciónPublished 22/05/2018· Registered 14/05/2018· I/A 1
- NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 1
Changes
- 11/11/2021Cambio de domicilio social
PZ SAGRADA FAMILIA NUM.16 LOCAL 3 (BARCELONA)
- 11/11/2021Modificaciones estatutarias
Capital · events
- 22/05/2018ConstituciónInitial capital: 3 484,00 €
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)
- 11/11/2021#6675522Modificaciones estatutariasCambio de domicilio social
WARMY MAKY S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PZ SAGRADA FAMILIA NUM.16 LOCAL 3 (BARCELONA). Datos registrales.… - 22/05/2018#4888175ConstituciónNombramientos
WARMY MAKY S.L. Constitución. Comienzo de operaciones: 2.05.18. Objeto social: COMO ACTIVIDAD PRINCIPAL,COMERCIO AL POR MAYOR DE TEXTILES CNAE 4641. Y ADEMAS OTRAS ACTIVIDADES DE COMERCIO AL POR MAYOR DE PRENDAS DE VESTIR Y CALZADO 4642,COMERCIO AL P…
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 — Comercio al por mayor de textiles — are listed together.