WASICKA SL

Hoja M645019· NIF B87805800

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/05/2017
Director :
Gonzalez Gonzalez Alejandro Cesar

Legal information

Legal information for WASICKA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/05/2017
LocalityMadrid
Register referenceTomo 35901 · Folio 66 · Hoja M645019
StatusVigente

Activity

WASICKA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 May 2017. The Spanish commercial register has published 5 filings for this company, from 17 May 2017 to 6 July 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La importación y exportación de productos alimenticios. La prestación de servicios de consultoría. Inversiones en sociedades de capital, mediante la tenencia por cuenta propia de participaciones sociales. Compra, venta y arrendamiento de bienes inmuebles, excepto el arrendamiento financiero.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WASICKA SLGonzalez Gonzalez Alejandro CesarGonzalez Gonzalez Al…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WASICKA SLMonux Ducaju DavidMonux Ducaju David

Beneficial owner (UBO)

Monux Ducaju David100 %

Individual · ultimate beneficial owner · since 17/05/2017

Beneficial owner network map

2 nodes Person Company
WASICKA SLMonux Ducaju DavidMonux Ducaju David

Registered actos

  1. Ceses/DimisionesPublished 06/07/2017· Registered 27/06/2017· I/A 2
  2. NombramientosPublished 06/07/2017· Registered 27/06/2017· I/A 2
  3. ConstituciónPublished 17/05/2017· Registered 09/05/2017· I/A 1
  4. NombramientosPublished 17/05/2017· Registered 09/05/2017· I/A 1

Changes

  1. 17/05/2017Declaración de unipersonalidad

    MONUX DUCAJU DAVID

Capital · events

  1. 17/05/2017Constitución
    Initial 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)

  1. 06/07/2017#4450514
    Ceses/DimisionesNombramientos
    WASICKA SL. Ceses/Dimisiones. Adm. Unico: MOÑUX DUCAJU DAVID. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ ALEJANDRO CESAR. Datos registrales. T 35901 , F 66, S 8, H M 645019, I/A 2 (27.06.17).
  2. 17/05/2017#4375521
    ConstituciónDeclaración de unipersonalidadNombramientos
    WASICKA SL. Constitución. Comienzo de operaciones: 10.04.17. Objeto social: La importación y exportación de productos alimenticios. La prestación de servicios de consultoría. Inversiones en sociedades de capital, mediante la tenencia por cuenta propi…

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 2017

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/ CONDE DE ARANDA 20 5º IZ (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.