WASHALIA SL
Hoja M560341
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 499 980,00 €
- Incorporation :
- 11/06/2013
- Director :
- Cabral Betancor Antonio Manuel
Legal information
Legal information for WASHALIA SL
Activity
WASHALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 June 2013. The Spanish commercial register has published 5 filings for this company, from 11 June 2013 to 18 March 2015, across 4 distinct types of filing. Its registered share capital is 499 980,00 €.
Corporate purpose
La realización de proyectos de diseño de maquinaria industrial, la fabricación e instalación de equipos y maquinaria para la limpieza industrial y de elementos complementarios, la compra venta de dichas maquinas y la mediación en negocios de compra venta de terceros relativos a las mismas, etc.
Directors and representatives
Directors
Current
- Cabral Betancor Antonio ManuelSince 03/06/2013Administrador Único
Authorised representatives
Current
- Garcia Noda Jose ClementeSince 21/04/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/06/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabral Betancor Antonio Manuel100 %
Individual · ultimate beneficial owner · since 11/06/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 18/03/2015· Registered 10/03/2015· I/A 3
- NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 2
- ConstituciónPublished 11/06/2013· Registered 03/06/2013· I/A 1
- Declaración de unipersonalidadPublished 11/06/2013· Registered 03/06/2013· I/A 1
- NombramientosPublished 11/06/2013· Registered 03/06/2013· I/A 1
Capital · events
- 18/03/2015Ampliación de capitalResulting capital: 499 980,00 € (+493 980,00 €)
- 11/06/2013ConstituciónInitial capital: 6 000,00 €
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)
- 18/03/2015#3242122Ampliación de capital
WASHALIA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 493.980,00 Euros. Resultante Suscrito: 499.980,00 Euros. Datos registrales. T 31135 , F 103, S 8, H M 560341, I/A 3 (10.03.15).
- 29/04/2014#2784202Nombramientos
WASHALIA SL. Nombramientos. Apoderado: GARCIA NODA JOSE CLEMENTE. Datos registrales. T 31135 , F 103, S 8, H M 560341, I/A 2 (21.04.14).
- 11/06/2013#2318841ConstituciónDeclaración de unipersonalidadNombramientos
WASHALIA SL. Constitución. Comienzo de operaciones: 19.04.13. Objeto social: La realización de proyectos de diseño de maquinaria industrial, la fabricación e instalación de equipos y maquinaria para la limpieza industrial y de elementos complementari…
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 2013
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 — Madrid — are listed together, with their address.