WASABI CORP SOCIEDAD LIMITADA
Hoja V191962· NIF B40648909
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/03/2020
- Director :
- Navarro Monzon Victor
Legal information
Legal information for WASABI CORP SOCIEDAD LIMITADA
Activity
WASABI CORP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2020. The Spanish commercial register has published 6 filings for this company, from 9 March 2020 to 26 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
- Gestión y administración de participaciones sociales. - Prestar servicios de consultoría. - Prestar servicios de asesoría, asistencia técnica, puesta en marcha, administración, management y/o todo tipo de servicios administrativos combinados...
Directors and representatives
Directors
Current
- Navarro Monzon VictorSince 19/06/2020Administrador Único
Former
- Miñana Beltran Jose TomasCeased on 19/06/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miñana Beltran Jose Tomas100 %
Individual · ultimate beneficial owner · since 09/03/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/06/2020· Registered 19/06/2020· I/A 2
- NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 2
- Modificaciones estatutariasPublished 26/06/2020· Registered 19/06/2020· I/A 2
- ConstituciónPublished 09/03/2020· Registered 02/03/2020· I/A 1
- Declaración de unipersonalidadPublished 09/03/2020· Registered 02/03/2020· I/A 1
- NombramientosPublished 09/03/2020· Registered 02/03/2020· I/A 1
Changes
- 26/06/2020Modificaciones estatutarias
- 09/03/2020Declaración de unipersonalidad
MIÑANA BELTRAN JOSE TOMAS
Capital · events
- 09/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 26/06/2020#5921980Ceses/DimisionesNombramientosModificaciones estatutarias
WASABI CORP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MIÑANA BELTRAN JOSE TOMAS. Nombramientos. Adm. Unico: NAVARRO MONZON VICTOR. Modificaciones estatutarias. Artículo 5º: Se modifica el número y valor nominal de las particpaciones, que pasan… - 09/03/2020#5833630ConstituciónDeclaración de unipersonalidadNombramientos
WASABI CORP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.02.20. Objeto social: - Gestión y administración de participaciones sociales. - Prestar servicios de consultoría. - Prestar servicios de asesoría, asistencia técnica, puesta en …
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 2020
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 — Actividades de las sociedades holding — are listed together.