WAS DOS IBERICA SL
Hoja M483333· NIF B85725521
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/07/2009
- Directors :
- De La Cruz Bazo Javier Tomas, Melia Soriano Jose, Campos De La Rocha Ignacio, Fernandez Rodriguez Fermin
Legal information
Legal information for WAS DOS IBERICA SL
Activity
WAS DOS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2009. The Spanish commercial register has published 10 filings for this company, from 2 July 2009 to 22 May 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9531
Corporate purpose
INMOBILIARIA.
Directors and representatives
Directors
Current
- De La Cruz Bazo Javier TomasSince 22/09/2009Consejero
- Melia Soriano JoseSince 22/09/2009Consejero
- Campos De La Rocha IgnacioSince 13/05/2015Administrador Solidario
- Fernandez Rodriguez FerminSince 13/05/2015Administrador Solidario
Former
- Melia Soriano EnriqueCeased on 13/05/2015PresidenteAdministrador ÚnicoConsejero
- Triguero Gomez Luis MiguelCeased on 22/09/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 3
- NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 3
- Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 3
- Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 2
- NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 2
- Modificaciones estatutariasPublished 02/10/2009· Registered 22/09/2009· I/A 2
- Ampliacion del objeto socialPublished 02/10/2009· Registered 22/09/2009· I/A 2
- Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 2
- ConstituciónPublished 02/07/2009· Registered 23/06/2009· I/A 1
- NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 1
Changes
- 22/05/2015Cambio de domicilio social
C/ OLITE 45 (MADRID)
- 02/10/2009Ampliación del objeto social
LAVADO A MANO DE COCHES, CAMNIOSNES Y TODA CLASE DE VEHICULOS A MOTOR.
- 02/10/2009Cambio de domicilio social
C/ ALCALA 85 6º (MADRID)
- 02/10/2009Modificaciones estatutarias
Capital · events
- 02/07/2009ConstituciónInitial capital: 3 010,00 €
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)
- 22/05/2015#3333670Ceses/DimisionesNombramientosCambio de domicilio social
WAS DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: MELIA SORIANO ENRIQUE. Nombramientos. Adm. Solid.: CAMPOS DE LA ROCHA IGNACIO;FERNANDEZ RODRIGUEZ FERMIN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores so… - 02/10/2009#406653Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
WAS DOS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Consejero: MELIA SORIANO ENRIQUE. Cons.Del.Sol: MELIA SORIANO ENRIQUE. Consejero: DE LA CRUZ BAZO JAVIER TOMAS. Cons.Del.Sol: DE LA CRUZ BAZO JAVIER TOMAS. Consejero: MELIA… - 02/07/2009#288580ConstituciónNombramientos
WAS DOS IBERICA SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registrales. T 26823 , F 1, S …
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 2009
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 9531 — are listed together.