WARRENGOD SL
Hoja NA38789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 779 725,00 €
- Incorporation :
- 05/06/2019
- Directors :
- Monreal Eraso Ignacio, Lopez Ramos Maria Isabel
Legal information
Legal information for WARRENGOD SL
Activity
WARRENGOD SL is a Sociedad Limitada (SL) with its registered office in Navarra. It was incorporated on 5 June 2019. The Spanish commercial register has published 10 filings for this company, from 28 June 2019 to 16 May 2023, across 7 distinct types of filing. Its registered share capital is 6 779 725,00 €.
Corporate purpose
-Constituir o participar, en concepto de socio o accionista, en otras sociedades, cualesquiera que sea su naturaleza u objeto, incluso en asociaciones y empresas civiles, mediante la suscripción o adquisición y tenencia de acciones o participaciones, y otros.
Directors and representatives
Directors
Current
- Monreal Eraso IgnacioSince 21/06/2019Administrador Solidario
- Lopez Ramos Maria IsabelSince 04/05/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/06/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/05/2023· Registered 04/05/2023· I/A 4
- NombramientosPublished 16/05/2023· Registered 04/05/2023· I/A 4
- Modificaciones estatutariasPublished 16/05/2023· Registered 04/05/2023· I/A 4
- Cambio de objeto socialPublished 16/05/2023· Registered 04/05/2023· I/A 4
- Ampliación de capitalPublished 20/04/2022· Registered 08/04/2022· I/A 3
- Ampliación de capitalPublished 11/01/2021· Registered 30/12/2020· I/A 2
- ConstituciónPublished 28/06/2019· Registered 21/06/2019· I/A 1
- Declaración de unipersonalidadPublished 28/06/2019· Registered 21/06/2019· I/A 1
- NombramientosPublished 28/06/2019· Registered 21/06/2019· I/A 1
Capital · events
- 20/04/2022Ampliación de capitalResulting capital: 6 779 725,00 € (+1 250 000,00 €)
- 11/01/2021Ampliación de capitalResulting capital: 3 419 725,00 € (+2 919 725,00 €)
- 28/06/2019ConstituciónInitial capital: 500 000,00 €
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)
- 16/05/2023#7530265
WARRENGOD SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1949 , F 79, S 8, H NA 38789, I/A 5 ( 4.05.23).
- 16/05/2023#7530264Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
WARRENGOD SL. Ceses/Dimisiones. Adm. Unico: MONREAL ERASO IGNACIO. Nombramientos. Adm. Solid.: MONREAL ERASO IGNACIO;LOPEZ RAMOS MARIA ISABEL. Modificaciones estatutarias. Modificado el artículo 29 de los estatutos sociales relativo a la Retribución … - 20/04/2022#6922543Ampliación de capital
WARRENGOD SL. Ampliación de capital. Capital: 1.250.000,00 Euros. Resultante Suscrito: 6.779.725,00 Euros. Datos registrales. T 1949 , F 78, S 8, H NA 38789, I/A 3 ( 8.04.22).
- 11/01/2021#10550056Ampliación de capital
WARRENGOD SL. Ampliación de capital. Capital: 2.919.725,00 Euros. Resultante Suscrito: 3.419.725,00 Euros. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 3.569.725,00 Euros. Ampliación de capital. Capital: 1.960.000,00 Euros. … - 28/06/2019#5470987ConstituciónDeclaración de unipersonalidadNombramientos
WARRENGOD SL. Constitución. Comienzo de operaciones: 5.06.19. Objeto social: Dirigir y gestionar acciones y o participaciones sociales contando con las correspondiente organización de medios materiales y personales, por cuenta propia. Otras inversion…
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 2019
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 — Navarra — are listed together, with their address.