WATATSUMI SL

Hoja MA172002· NIF B72818933

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
71 505,00 €
Incorporation :
16/02/2023
Directors :
Veron Bogado Edgar Antonio, Lopez Pino Jesus

Legal information

Legal information for WATATSUMI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital71 505,00 €
Incorporation date16/02/2023
LocalityMarbella
Register referenceTomo 6283 · Folio 142 · Hoja MA172002
StatusVigente

Activity

WATATSUMI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 16 February 2023. The Spanish commercial register has published 9 filings for this company, from 16 February 2023 to 13 February 2025, across 5 distinct types of filing. Its registered share capital is 71 505,00 €.

Corporate purpose

La explotación directa o mediante cualquier forma contractual de los servicios hoteleros y de restauración, así como los abastecimientos propios de la industria hotelera, bares, cafeterías, restaurantes, catering. La gestión, asesoramiento, promoción, construcción, comercialización y explotación de.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
WATATSUMI SLLopez Pino JesusLopez Pino JesusVeron Bogado Edgar AntonioVeron Bogado Edgar A…CARTAMA 2 SLCARTAMA 2 SLNAKARA UNIVERS GROUP SLNAKARA UNIVERS GROUP…SAKANAYA BY J.LOPEZ SLSAKANAYA BY J.LOPEZ …NAKARA SUSHI 2021 SLNAKARA SUSHI 2021 SLJLP GESTION PATRIMONIAL SLJLP GESTION PATRIMON…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
WATATSUMI SLLopez Pino JesusLopez Pino JesusNAKARA UNIVERS GROUP SLNAKARA UNIVERS GROUP…NAKARA SUSHI 2021 SLNAKARA SUSHI 2021 SLJLP GESTION PATRIMONIAL SLJLP GESTION PATRIMON…

Beneficial owner (UBO)

Lopez Pino Jesus100 %

Individual · ultimate beneficial owner · since 16/02/2023

Beneficial owner network map

5 nodes Person Company
WATATSUMI SLLopez Pino JesusLopez Pino JesusNAKARA UNIVERS GROUP SLNAKARA UNIVERS GROUP…NAKARA SUSHI 2021 SLNAKARA SUSHI 2021 SLJLP GESTION PATRIMONIAL SLJLP GESTION PATRIMON…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 5
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 5
  3. Ceses/DimisionesPublished 26/07/2023· Registered 18/07/2023· I/A 4
  4. NombramientosPublished 26/07/2023· Registered 18/07/2023· I/A 4
  5. Ampliación de capitalPublished 26/07/2023· Registered 18/07/2023· I/A 3
  6. ConstituciónPublished 16/02/2023· Registered 06/02/2023· I/A 1
  7. Declaración de unipersonalidadPublished 16/02/2023· Registered 06/02/2023· I/A 1
  8. NombramientosPublished 16/02/2023· Registered 06/02/2023· I/A 1

Changes

  1. 16/02/2023Declaración de unipersonalidad

    LOPEZ PINO JESUS

Capital · events

  1. 26/07/2023Ampliación de capital
    Resulting capital: 71 505,00 € (+62 205,00 €)
  2. 16/02/2023Constitución
    Initial capital: 9 300,00 €

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. 13/02/2025#8489784
    Ceses/DimisionesNombramientos
    WATATSUMI SL. Ceses/Dimisiones. Adm. Solid.: RUIZ BRUNNIS GEOVANNY FRANCISCO;VERON BOGADO EDGAR ANTONIO;LOPEZ PINO JESUS. Nombramientos. Adm. Solid.: LOPEZ PINO JESUS;VERON BOGADO EDGAR ANTONIO. Datos registrales. S 8 , H MA172002, I/A 5 ( 6.02.25).
  2. 26/07/2023#7645972
    Ceses/DimisionesNombramientos
    WATATSUMI SL. Ceses/Dimisiones. Adm. Unico: LOPEZ PINO JESUS. Nombramientos. Adm. Solid.: RUIZ BRUNNIS GEOVANNY FRANCISCO;VERON BOGADO EDGAR ANTONIO;LOPEZ PINO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  3. 26/07/2023#7645971
    Ampliación de capital
    WATATSUMI SL. Ampliación de capital. Capital: 62.205,00 Euros. Resultante Suscrito: 71.505,00 Euros. Datos registrales. T 6283, L 5191, F 141, S 8, H MA172002, I/A 3 (18.07.23).
  4. 28/06/2023#7601693
    WATATSUMI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6283, L 5191, F 141, S 8, H MA172002, I/A 2 (16.06.23).
  5. 16/02/2023#7392519
    ConstituciónDeclaración de unipersonalidadNombramientos
    WATATSUMI SL. Constitución. Comienzo de operaciones: 29.11.22. Objeto social: La explotación directa o mediante cualquier forma contractual de los servicios hoteleros y de restauración, así como los abastecimientos propios de la industria hotelera, b…

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 2023

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 addressAVDA LAS PALMERAS 25 - SAN PEDRO DE ALCANTARA, Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province