WASI ANDRAITX SL
Hoja PM10219· NIF B07606981
- Registered address :
- Activity :
- Actividades de seguridad privada
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Directors :
- Serra Planells Antonio Miguel, Thuy Nguyen Vy
Legal information
Legal information for WASI ANDRAITX SL
Activity
WASI ANDRAITX SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de seguridad privada” (CNAE 8010). The Spanish commercial register has published 5 filings for this company, from 15 July 2010 to 28 April 2015, across 5 distinct types of filing. Its registered share capital is 19 000,00 €.
Economic activity (CNAE)
8010 · Actividades de seguridad privada
Corporate purpose
exclusivo el mantenimiento y conservación de casas, jardines y piscinas.
Directors and representatives
Directors
Current
- Serra Planells Antonio MiguelAdministrador Único
- Thuy Nguyen VySince 01/07/2010Administrador Único
Former
- Boeck JurgenCeased on 01/07/2010Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 28/04/2015· Registered 20/04/2015· I/A 5
- Cambio de domicilio socialPublished 26/11/2013· Registered 15/11/2013· I/A 4
- Cambio de objeto socialPublished 26/11/2013· Registered 15/11/2013· I/A 4
- Ceses/DimisionesPublished 15/07/2010· Registered 01/07/2010· I/A 3
- NombramientosPublished 15/07/2010· Registered 01/07/2010· I/A 3
Changes
- 26/11/2013Cambio de domicilio social
C/ LLEVANT 21 (ANDRATX)
- 26/11/2013Cambio de objeto social
exclusivo el mantenimiento y conservación de casas, jardines y piscinas.
Capital · events
- 28/04/2015Reducción de capitalResulting capital: 19 000,00 €
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)
- 28/04/2015#3299944Reducción de capital
WASI ANDRAITX SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 41.101,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 2429 , F 33, S 8, H PM 10219, I/A 5 (20.04.15).
- 26/11/2013#2553864Cambio de domicilio socialCambio de objeto social
WASI ANDRAITX SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ LLEVANT 21 (ANDRATX). Cambio de objeto social. exclusivo el mantenimiento y conservación de casas, jardines y piscinas. Datos registrales. T 2429 , F 33, S 8, H PM 10219, I/A 4 … - 15/07/2010#803892Ceses/DimisionesNombramientos
WASI ANDRAITX SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BOECK JURGEN. Nombramientos. Adm. Unico: THUY NGUYEN VY. Datos registrales. T 2429 , F 33, S 8, H PM 10219, I/A 3 ( 1.07.10).
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
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 seguridad privada — are listed together.