WASSER SCHNITT SL
Hoja V55168
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 31 009,02 €
- Director :
- Riau Urbano Jose Manuel
Legal information
Legal information for WASSER SCHNITT SL
Activity
WASSER SCHNITT SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 2 February 2016 to 4 August 2021, across 5 distinct types of filing. Its registered share capital is 31 009,02 €.
Directors and representatives
Directors
Current
- Riau Urbano Jose ManuelSince 27/07/2021Administrador Único
Former
- Rossinyol Sixto FrancescCeased on 27/07/2021Administrador Único
- Domenech De Soria JosepCeased on 28/03/2017Administrador Solidario
- Domenech Mir JoseCeased on 28/03/2017Administrador Solidario
Authorised representatives
Former
- Castella Tormo Maria Del CarmenCeased on 28/03/2017Apoderado Solidario
- De Soria Nieto SilviaCeased on 28/03/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
- DADA 2000 SOCIEDAD LIMITADA(formerly DOMDESOR 2000 SOCIEDAD LIMITADA)100 %
Legal entity · since 21/03/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DADA 2000 SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 21/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/08/2021· Registered 27/07/2021· I/A 11
- NombramientosPublished 04/08/2021· Registered 27/07/2021· I/A 11
- RevocacionesPublished 04/04/2017· Registered 28/03/2017· I/A 10
- Ceses/DimisionesPublished 04/04/2017· Registered 28/03/2017· I/A 9
- NombramientosPublished 04/04/2017· Registered 28/03/2017· I/A 9
- Declaración de unipersonalidadPublished 21/03/2017· Registered 13/03/2017· I/A 8
- Ampliación de capitalPublished 02/02/2016· Registered 26/01/2016· I/A 7
Capital · events
- 02/02/2016Ampliación de capitalResulting capital: 31 009,02 € (+27 999,02 €)
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)
- 04/08/2021#6556381Ceses/DimisionesNombramientos
WASSER SCHNITT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROSSINYOL SIXTO FRANCESC. Nombramientos. Adm. Unico: RIAU URBANO JOSE MANUEL. Datos registrales. T 5831, L 3137, F 41, S 8, H V 55168, I/A 11 (27.07.21).
- 04/04/2017#4323035Revocaciones
WASSER SCHNITT SL. Revocaciones. Apo.Sol.: CASTELLA TORMO MARIA DEL CARMEN;DOMENECH MIR JOSE;DE SORIA NIETO SILVIA;DOMENECH DE SORIA JOSEP. Datos registrales. T 5831, L 3137, F 41, S 8, H V 55168, I/A 10 (28.03.17).
- 04/04/2017#4323034Ceses/DimisionesNombramientos
WASSER SCHNITT SL. Sociedad unipersonal. Cambio de identidad del socio único: NOUXNOU INVERSIONS SL. Ceses/Dimisiones. Adm. Solid.: DOMENECH MIR JOSE;DOMENECH DE SORIA JOSEP. Nombramientos. Adm. Unico: ROSSINYOL SIXTO FRANCESC. Otros conceptos: Cambi… - 21/03/2017#4298638Declaración de unipersonalidad
WASSER SCHNITT SL. Declaración de unipersonalidad. Socio único: DOMDESOR 2000 SOCIEDAD LIMITADA. Datos registrales. T 5831, L 3137, F 40, S 8, H V 55168, I/A 8 (13.03.17).
- 02/02/2016#3694050Ampliación de capital
WASSER SCHNITT SL. Ampliación de capital. Capital: 27.999,02 Euros. Resultante Suscrito: 31.009,02 Euros. Datos registrales. T 5831, L 3137, F 40, S 8, H V 55168, I/A 7 (26.01.16).
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 — Valencia — are listed together, with their address.