WATECH ENERGY & ENVIRONMENT SL
Hoja M629045· NIF B87620035
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/08/2016
- Director :
- Kaabi Khalaf Abdullah Shareef
- Former name :
- CARTAGO DIRECTORSHIP SL
Legal information
Legal information for WATECH ENERGY & ENVIRONMENT SL
Activity
WATECH ENERGY & ENVIRONMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 August 2016. The Spanish commercial register has published 10 filings for this company, from 19 August 2016 to 26 July 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL...
Directors and representatives
Directors
Current
- Kaabi Khalaf Abdullah ShareefSince 26/09/2016Administrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 26/09/2016Administrador Único
Authorised representatives
Current
- Zodan FaridSince 04/10/2016Apoderado
Former
- Gomez Fructuoso FranciscoCeased on 26/09/2016Representante
- Hamood Hamood Samir JamilCeased on 18/07/2022Apoderado
Directors network map
Cap table · shareholdings
Individual · since 04/10/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kaabi Khalaf Abdullah Shareef100 %
Individual · ultimate beneficial owner · since 04/10/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 26/07/2022· Registered 18/07/2022· I/A 6
- NombramientosPublished 05/10/2021· Registered 28/09/2021· I/A 5
- Cambio de denominación socialPublished 03/10/2017· Registered 25/09/2017· I/A 4
- NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 3
- Declaración de unipersonalidadPublished 04/10/2016· Registered 26/09/2016· I/A 2
- Ceses/DimisionesPublished 04/10/2016· Registered 26/09/2016· I/A 2
- NombramientosPublished 04/10/2016· Registered 26/09/2016· I/A 2
- Cambio de domicilio socialPublished 04/10/2016· Registered 26/09/2016· I/A 2
- ConstituciónPublished 19/08/2016· Registered 09/08/2016· I/A 1
- NombramientosPublished 19/08/2016· Registered 09/08/2016· I/A 1
Changes
- 05/10/2021Cambio de denominación social
CARTAGO DIRECTORSHIP SL→WATECH ENERGY & ENVIRONMENT SL
- 04/10/2016Cambio de domicilio social
C/ SERRANO 32 - 1º C (MADRID)
- 04/10/2016Declaración de unipersonalidad
KAABI KHALAF ABDULLAH SHAREEF
Capital · events
- 19/08/2016ConstituciónInitial 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)
- 26/07/2022#7088790Revocaciones
WATECH ENERGY & ENVIRONMENT SL. Revocaciones. Apoderado: HAMOOD HAMOOD SAMIR JAMIL. Datos registrales. T 34975 , F 131, S 8, H M 629045, I/A 6 (18.07.22).
- 05/10/2021#6627563Nombramientos
WATECH ENERGY & ENVIRONMENT SL. Nombramientos. Apoderado: HAMOOD HAMOOD SAMIR JAMIL. Datos registrales. T 34975 , F 130, S 8, H M 629045, I/A 5 (28.09.21).
- 03/10/2017#4562312
Company name: CARTAGO DIRECTORSHIP SL
Cambio de denominación socialCARTAGO DIRECTORSHIP SL. Cambio de denominación social. WATECH ENERGY & ENVIRONMENT SL. Datos registrales. T 34975 , F 130, S 8, H M 629045, I/A 4 (25.09.17).
- 13/10/2016#4060467
Company name: CARTAGO DIRECTORSHIP SL
NombramientosCARTAGO DIRECTORSHIP SL. Nombramientos. Apoderado: ZODAN FARID. Datos registrales. T 34975 , F 129, S 8, H M 629045, I/A 3 ( 4.10.16).
- 04/10/2016#4047615
Company name: CARTAGO DIRECTORSHIP SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCARTAGO DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: KAABI KHALAF ABDULLAH SHAREEF. Ceses/Dimisiones. Representan: GOMEZ FRUCTUOSO FRANCISCO. Adm. Unico: DIRECTORSHIP CIBELES SL. Nombramientos. Adm. Unico: KAABI KHALAF ABDULLAH SHARE… - 19/08/2016#3991122
Company name: CARTAGO DIRECTORSHIP SL
ConstituciónNombramientosCARTAGO DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 22.07.16. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL... Domicilio: C/ MONTE ESQUINZA Nº30, …
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 2016
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.