WASPSPAIN SL
Hoja A153502· NIF B54980628
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/02/2017
- Director :
- Walden Jan Russell
Legal information
Legal information for WASPSPAIN SL
Activity
WASPSPAIN SL is a Sociedad Limitada (SL) with its registered office in Jávea/Xàbia (Alicante, Comunitat Valenciana). It was incorporated on 6 February 2017. The Spanish commercial register has published 5 filings for this company, from 6 February 2017 to 28 October 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compraventa, promoción y urbanización de terrenos, así como la construcción de viviendas, edificios y locales, su adquisición y compraventa. La construcción, rehabilitación, reforma y conservación de todo tipo de edificaciones, así como la realización de obras de albañilería, y la prestación de s.
Directors and representatives
Directors
Current
- Walden Jan RussellSince 27/01/2017Administrador Único
Authorised representatives
Current
- Aliaga Andres Fernando JavierSince 30/01/2017Apoderado Solidario
- ALIAGA LEGAL & FISCAL SERVICES SLSince 30/01/2017Apoderado Solidario
- Watkins Rupert JuliusSince 30/01/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- Walden Jan Russell100 %
Individual · since 06/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Walden Jan Russell100 %
Individual · ultimate beneficial owner · since 06/02/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 2
- ConstituciónPublished 06/02/2017· Registered 27/01/2017· I/A 1
- Declaración de unipersonalidadPublished 06/02/2017· Registered 27/01/2017· I/A 1
- NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 1
Changes
- 06/02/2017Declaración de unipersonalidad
WALDEN JAN RUSSELL
Capital · events
- 06/02/2017ConstituciónInitial capital: 3 006,00 €
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)
- 28/10/2024#8313369
WASPSPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 153502, I/A 3 1 (18.10.24).
- 07/02/2017#4231170Nombramientos
WASPSPAIN SL. Nombramientos. Apo.Sol.: ALIAGA ANDRES FERNANDO JAVIER;WATKINS RUPERT JULIUS;ALIAGA LEGAL & FISCAL SERVICES SL. Datos registrales. T 4006 , F 199, S 8, H A 153502, I/A 2 (30.01.17).
- 06/02/2017#4229230ConstituciónDeclaración de unipersonalidadNombramientos
WASPSPAIN SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: La compraventa, promoción y urbanización de terrenos, así como la construcción de viviendas, edificios y locales, su adquisición y compraventa. La construcción, rehabilitac…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.