WATERPROOF AEROSPACE & DEFENSE, SOCIEDAD LIMITADA
Hoja GC60676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2023
- Director :
- Rosas Bermudez Santiago
- Former name :
- WATERPROOF, SOCIEDAD LIMITADA
Legal information
Legal information for WATERPROOF AEROSPACE & DEFENSE, SOCIEDAD LIMITADA
Activity
WATERPROOF AEROSPACE & DEFENSE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 6 February 2023. The Spanish commercial register has published 5 filings for this company, from 6 February 2023 to 21 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Otras actividades de consultoría de gestión empresarial. Educación y formación especializada propia del sector aéreo. Actividades de asesoramiento, dirección y gestión empresarial del sector aeronáutico. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. ...
Directors and representatives
Directors
Current
- Rosas Bermudez SantiagoSince 30/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/06/2024· Registered 14/06/2024· I/A 2
- Cambio de denominación socialPublished 21/06/2024· Registered 14/06/2024· I/A 2
- ConstituciónPublished 06/02/2023· Registered 30/01/2023· I/A 1
- Declaración de unipersonalidadPublished 06/02/2023· Registered 30/01/2023· I/A 1
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 1
Capital · events
- 06/02/2023ConstituciónInitial 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)
- 21/06/2024#8136871
Company name: WATERPROOF, SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialWATERPROOF, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. WATERPROOF AEROSPACE & DEFENSE, SOCIEDAD LIMITADA. Datos registrales. S 8 , H GC 60676, I… - 06/02/2023#7372453
Company name: WATERPROOF, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosWATERPROOF, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 12.01.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Educación y formación especializada propia del sector aéreo. Actividades de aseso…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.