WATERHOUSE CUPER SL

Hoja M729647· NIF B02742591

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/12/2020
Directors :
Amoedo Merlin Melchor-Israel, Restrepo Uribe Jaime Andres

Legal information

Legal information for WATERHOUSE CUPER SL

NIF
Hoja registral
IRUS1000306768578
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/12/2020
LocalityMadrid
Register referenceTomo 41153 · Folio 97 · Hoja M729647
StatusVigente

Activity

WATERHOUSE CUPER 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 3 December 2020. The Spanish commercial register has published 9 filings for this company, from 3 December 2020 to 17 May 2024, across 7 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Prestación de servicios de consultoría a entidades deportivas. Intermediación en la gestión de actividades deportivas. La enumeración de los fines mencionados no presupone el inmediato desenvolvimiento, ni la simultaneidad de los mismos, sino la posibilidad y propósito de su ejercicio.....

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WATERHOUSE CUPER SLRestrepo Uribe Jaime AndresRestrepo Uribe Jaime…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
WATERHOUSE CUPER SLAmoedo Merlin Melchor-IsraelAmoedo Merlin Melcho…EDOPIN ESP SLEDOPIN ESP SLNORTE SUR FRANCHISE SOCIEDAD LIMITADANORTE SUR FRANCHISE …ALAMAB SLALAMAB SL

Beneficial owner (UBO)

Amoedo Merlin Melchor-Israel100 %

Individual · ultimate beneficial owner · since 03/12/2020

Beneficial owner network map

5 nodes Person Company
WATERHOUSE CUPER SLAmoedo Merlin Melchor-IsraelAmoedo Merlin Melcho…EDOPIN ESP SLEDOPIN ESP SLNORTE SUR FRANCHISE SOCIEDAD LIMITADANORTE SUR FRANCHISE …ALAMAB SLALAMAB SL

Registered actos

  1. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 3
  2. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 2
  3. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  4. Modificaciones estatutariasPublished 17/05/2024· Registered 07/05/2024· I/A 2
  5. Ampliacion del objeto socialPublished 17/05/2024· Registered 07/05/2024· I/A 2
  6. ConstituciónPublished 03/12/2020· Registered 26/11/2020· I/A 1
  7. Declaración de unipersonalidadPublished 03/12/2020· Registered 26/11/2020· I/A 1
  8. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 1

Changes

  1. 17/05/2024Ampliación del objeto social

    Comercio al por mayor de muebles, alfombras y aparatos de iluminacion.

  2. 17/05/2024Modificaciones estatutarias
  3. 03/12/2020Declaración de unipersonalidad

    AMOEDO MERLIN MELCHOR-ISRAEL

Capital · events

  1. 03/12/2020Constitución
    Initial capital: 10 000,00 €

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. 17/05/2024#8081739
    Nombramientos
    WATERHOUSE CUPER SL. Nombramientos. Apoderado: AMOEDO MERLIN MELCHOR ISRAEL. Datos registrales. T 41153 , F 97, S 8, H M 729647, I/A 3 ( 7.05.24).
  2. 17/05/2024#8081738
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de identidad del socio único
    WATERHOUSE CUPER SL. Sociedad unipersonal. Cambio de identidad del socio único: RESTREPO URIBE JAIME ANDRES. Ceses/Dimisiones. Adm. Unico: AMOEDO MERLIN MELCHOR-ISRAEL. Nombramientos. Adm. Unico: RESTREPO URIBE JAIME ANDRES. Modificaciones estatutari…
  3. 03/12/2020#6151522
    ConstituciónDeclaración de unipersonalidadNombramientos
    WATERHOUSE CUPER SL. Constitución. Comienzo de operaciones: 30.10.20. Objeto social: Prestación de servicios de consultoría a entidades deportivas. Intermediación en la gestión de actividades deportivas. La enumeración de los fines mencionados no pre…

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 2020

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 addressPASEO DE LA CASTELLANA 40 - 8ª PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector