WAS DOS IBERICA SL

Hoja M483333· NIF B85725521

VigenteMadrid
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

NIF
Hoja registral
IRUS1000283870364
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date02/07/2009
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 26823 · Folio 2 · Hoja M483333
StatusVigente

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

Former

Directors network map

57 nodes Person Company
WAS DOS IBERICA SLCampos De La Rocha IgnacioCampos De La Rocha I…De La Cruz Bazo Javier TomasDe La Cruz Bazo Javi…Fernandez Rodriguez FerminFernandez Rodriguez …Melia Soriano JoseMelia Soriano JoseGESTION INMOBILIARIA GENOVA 2000 SLGESTION INMOBILIARIA…NVIA GESTION DE DATOS SLNVIA GESTION DE DATO…CASAS PALACIEGAS DE ANDALUCIA SLCASAS PALACIEGAS DE …DATATALK COMUNICACIONES SLDATATALK COMUNICACIO…PALACIO DE ARCOHERMOSO SLPALACIO DE ARCOHERMO…AREA FOTOVOLTAICA SLAREA FOTOVOLTAICA SLLOSADA & RUIZ PROYECTOS SLLOSADA & RUIZ PROYEC…VILLAR DE CAÑAS GESTION SLVILLAR DE CAÑAS GEST…ASSARION INVERSIONES SLASSARION INVERSIONES…NVIA GEST. DAT. SLNVIA GEST. DAT. SLHYBRID TECHNOLOGY SLHYBRID TECHNOLOGY SLCLICK GESTION SLCLICK GESTION SLASESORIA Y GESTION DE WEB SLASESORIA Y GESTION D…FOCH SPORT SLFOCH SPORT SLNARVIA MEDIA SLNARVIA MEDIA SLAREA LEGAL & TRIBUTARIA SLAREA LEGAL & TRIBUTA…WORKUUAPP SLWORKUUAPP SLTHE CAPITAL INSURANCE SERVICES SLTHE CAPITAL INSURANC…AREA & PARTNERS SLAREA & PARTNERS SLAREA GESTION GLOBAL SLAREA GESTION GLOBAL …LEGAL CENTER COWORKING SLLEGAL CENTER COWORKI…ALIMERGIA SLALIMERGIA SLAREA LEGAL MADRID SUR SLAREA LEGAL MADRID SU…CABALLERO DE GRACIA 2000 SLCABALLERO DE GRACIA …CASAS CON ENCANTO DEL PIRINEO SLCASAS CON ENCANTO DE…ESTANCIAS CON ENCANTO SLESTANCIAS CON ENCANT…AUNALIA AVALON SLAUNALIA AVALON SLAREA ABOGADOS & CONSULTORES SLAREA ABOGADOS & CONS…EXPLOTADORA FOTOVOLTAICA RODRIGUEZ CASTEJON SLEXPLOTADORA FOTOVOLT…EXPLOTADORA FOTOVOLTAICA ROCASTE 2 SLEXPLOTADORA FOTOVOLT…EXPLOTADORA FOTOVOLTAICA ROCASTE 3 SLEXPLOTADORA FOTOVOLT…FOTOVOLTAICA PIGMALION SLFOTOVOLTAICA PIGMALI…FOTOVOLTAICA ALPEDRETE SLFOTOVOLTAICA ALPEDRE…FOTOVOLTAICA O BARCO SLFOTOVOLTAICA O BARCO…FOTOVOLTAICA PALADIUM SLFOTOVOLTAICA PALADIU…INVERSION Y DESARROLLO DE ENERGIAS RENOVABLES SLINVERSION Y DESARROL…LAVADOCOCHES FERMAR SLLAVADOCOCHES FERMAR …RUFURSA SLRUFURSA SLREGUEIRO FERMAR SLREGUEIRO FERMAR SLWAS CUATRO IBERICA SLWAS CUATRO IBERICA SLLAVACOCHES PARQUE SUR SLLAVACOCHES PARQUE SU…NATURCAR EXPRES SLNATURCAR EXPRES SLMARE DIXIT SLMARE DIXIT SLSOMAZO AUTOMOCION SLSOMAZO AUTOMOCION SLWATER ROS SLWATER ROS SLPALACE SPACE SLPALACE SPACE SLNATUR GLOBAL CAR SLNATUR GLOBAL CAR SLEL MIRADOR DE VIGO SLEL MIRADOR DE VIGO SLFOTOVOLTAICA EL BOLA SLFOTOVOLTAICA EL BOLA…CLIMA EXPERTO SLCLIMA EXPERTO SLESPAÑOLA DE AEROTERMIA Y FOTOVOLTAICA SLESPAÑOLA DE AEROTERM…CADIMAR SACADIMAR SA

Registered actos

  1. Ceses/DimisionesPublished 22/05/2015· Registered 13/05/2015· I/A 3
  2. NombramientosPublished 22/05/2015· Registered 13/05/2015· I/A 3
  3. Cambio de domicilio socialPublished 22/05/2015· Registered 13/05/2015· I/A 3
  4. Ceses/DimisionesPublished 02/10/2009· Registered 22/09/2009· I/A 2
  5. NombramientosPublished 02/10/2009· Registered 22/09/2009· I/A 2
  6. Modificaciones estatutariasPublished 02/10/2009· Registered 22/09/2009· I/A 2
  7. Ampliacion del objeto socialPublished 02/10/2009· Registered 22/09/2009· I/A 2
  8. Cambio de domicilio socialPublished 02/10/2009· Registered 22/09/2009· I/A 2
  9. ConstituciónPublished 02/07/2009· Registered 23/06/2009· I/A 1
  10. NombramientosPublished 02/07/2009· Registered 23/06/2009· I/A 1

Changes

  1. 22/05/2015Cambio de domicilio social

    C/ OLITE 45 (MADRID)

  2. 02/10/2009Ampliación del objeto social

    LAVADO A MANO DE COCHES, CAMNIOSNES Y TODA CLASE DE VEHICULOS A MOTOR.

  3. 02/10/2009Cambio de domicilio social

    C/ ALCALA 85 6º (MADRID)

  4. 02/10/2009Modificaciones estatutarias

Capital · events

  1. 02/07/2009Constitución
    Initial 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)

  1. 22/05/2015#3333670
    Ceses/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
  2. 02/10/2009#406653
    Ceses/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
  3. 02/07/2009#288580
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ OLITE 45 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 9531 — are listed together.