WATERFRESH GESTION SL

Hoja M598857· NIF B87231692

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 491 398,00 €
Incorporation :
25/03/2015
Director :
TORREMAGAN SL

Legal information

Legal information for WATERFRESH GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 491 398,00 €
Incorporation date25/03/2015
LocalityMadrid
Register referenceTomo 33277 · Folio 167 · Hoja M598857
StatusVigente

Activity

WATERFRESH GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 March 2015. The Spanish commercial register has published 13 filings for this company, from 25 March 2015 to 20 January 2021, across 8 distinct types of filing. Its registered share capital is 1 491 398,00 €.

Corporate purpose

Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado, prendas de vestir, pieles, artículos de cuero, artículos de viaje, bolsos, peletería, marroquinería, porcelana, cerámica,..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
WATERFRESH GESTION SLTORREMAGAN SLTORREMAGAN SLFASTWIND CHAPELCO SLFASTWIND CHAPELCO SL

Cap table · shareholdings

  • SOCIENVENT SL100 %

    Legal entity · since 25/03/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
WATERFRESH GESTION SLSOCIENVENT SLSOCIENVENT SL

Beneficial owner (UBO)

SOCIENVENT SL100 %Vigente

Legal entity · since 25/03/2015

Beneficial owner network map

2 nodes Person Company
WATERFRESH GESTION SLSOCIENVENT SLSOCIENVENT SL

Registered actos

  1. NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 8
  2. Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 7
  3. RevocacionesPublished 25/11/2020· Registered 18/11/2020· I/A 6
  4. Ampliación de capitalPublished 14/02/2019· Registered 07/02/2019· I/A 5
  5. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 4
  6. Ampliación de capitalPublished 05/02/2016· Registered 29/01/2016· I/A 3
  7. Ceses/DimisionesPublished 05/02/2016· Registered 29/01/2016· I/A 2
  8. NombramientosPublished 05/02/2016· Registered 29/01/2016· I/A 2
  9. Cambio de domicilio socialPublished 05/02/2016· Registered 29/01/2016· I/A 2
  10. ConstituciónPublished 25/03/2015· Registered 17/03/2015· I/A 1
  11. Declaración de unipersonalidadPublished 25/03/2015· Registered 17/03/2015· I/A 1
  12. NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 1

Changes

  1. 20/01/2021Cambio de domicilio social

    C/ ALCALA 93, PLANTA 3ª LETRA F (MADRID)

  2. 05/02/2016Cambio de domicilio social

    AVDA DE LA ALBUFERA 319 (MADRID)

  3. 25/03/2015Declaración de unipersonalidad

    SOCIENVENT SL

Capital · events

  1. 14/02/2019Ampliación de capital
    Resulting capital: 1 491 398,00 € (+738 398,00 €)
  2. 05/02/2016Ampliación de capital
    Resulting capital: 753 000,00 € (+750 000,00 €)
  3. 25/03/2015Constitución
    Initial 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)

  1. 20/01/2021#6212929
    Nombramientos
    WATERFRESH GESTION SL. Nombramientos. Apo.Manc.: LOPEZ PEREZ MARCO ANTONIO;VALLES MORATALLA GREGORIA. Datos registrales. T 33277 , F 167, S 8, H M 598857, I/A 8 (13.01.21).
  2. 20/01/2021#6212928
    Cambio de domicilio social
    WATERFRESH GESTION SL. Cambio de domicilio social. C/ ALCALA 93, PLANTA 3ª LETRA F (MADRID). Datos registrales. T 33277 , F 167, S 8, H M 598857, I/A 7 (13.01.21).
  3. 25/11/2020#6137597
    Revocaciones
    WATERFRESH GESTION SL. Revocaciones. Apoderado: LOPEZ PEREZ CESAR VICENTE;MARTOS BELMONTE ANTONIO IGNACIO. Datos registrales. T 33277 , F 167, S 8, H M 598857, I/A 6 (18.11.20).
  4. 14/02/2019#5258643
    Ampliación de capital
    WATERFRESH GESTION SL. Ampliación de capital. Capital: 738.398,00 Euros. Resultante Suscrito: 1.491.398,00 Euros. Datos registrales. T 33277 , F 166, S 8, H M 598857, I/A 5 ( 7.02.19).
  5. 10/03/2016#3761618
    Nombramientos
    WATERFRESH GESTION SL. Nombramientos. Apoderado: LOPEZ PEREZ CESAR VICENTE;MARTOS BELMONTE ANTONIO IGNACIO. Datos registrales. T 33277 , F 164, S 8, H M 598857, I/A 4 ( 2.03.16).
  6. 05/02/2016#3701195
    Ampliación de capital
    WATERFRESH GESTION SL. Ampliación de capital. Capital: 750.000,00 Euros. Resultante Suscrito: 753.000,00 Euros. Datos registrales. T 33277 , F 163, S 8, H M 598857, I/A 3 (29.01.16).
  7. 05/02/2016#3701194
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    WATERFRESH GESTION SL. Sociedad unipersonal. Cambio de identidad del socio único: FASTWIND CHAPELCO SL. Ceses/Dimisiones. Adm. Unico: LIONEL MAZZA DIEGO. Nombramientos. Adm. Unico: TORREMAGAN SL. Representan: LOPEZ LOPEZ MANUEL VICENTE. Cambio de dom…
  8. 25/03/2015#3252148
    ConstituciónDeclaración de unipersonalidadNombramientos
    WATERFRESH GESTION SL. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, …

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 2015

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 addressC/ ALCALA 93, PLANTA 3ª LETRA F (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province