WASP INVESTMENTS SL
Hoja MA31987
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WASP INVESTMENTS SL
Activity
WASP INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Aguado Arrabe JulioCeased on 30/04/2009Administrador Único
Directors network map
Cap table · shareholdings
- GARRARD INVESTMENTS LIMITED100 %
Legal entity · since 19/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
GARRARD INVESTMENTS LIMITED100 %
Legal entity · since 19/05/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2009· Registered 30/04/2009· I/A 4
- Ceses/DimisionesPublished 19/05/2009· Registered 30/04/2009· I/A 4
- NombramientosPublished 19/05/2009· Registered 30/04/2009· I/A 4
- Modificaciones estatutariasPublished 19/05/2009· Registered 30/04/2009· I/A 4
Timeline (BORME)
- 19/05/2009#217269Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
WASP INVESTMENTS SL. Declaración de unipersonalidad. Socio único: GARRARD INVESTMENTS LIMITED. Ceses/Dimisiones. Adm. Unico: AGUADO ARRABE JULIO. Nombramientos. Adm. Mancom.: TORRENTE LAGUINA JOSE ANTONIO;ROSS JAMES TIMOTHY THOMAS. Modificaciones est…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.