WATIO WHOLESALE SL

Hoja M563338

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/07/2013
Director :
ZAIGLOBAL SERVICES SL

Legal information

Legal information for WATIO WHOLESALE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/07/2013
Register referenceTomo 31296 · Folio 47 · Hoja M563338
StatusVigente

Activity

WATIO WHOLESALE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 July 2013. The Spanish commercial register has published 14 filings for this company, from 29 July 2013 to 14 April 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La realización de las actividades propias de un comercializador de electricidad para sus socios, en los términos dispuestos por la Ley 54/ 1997, de 27 de Noviembre, del Sector Eléctrico, así como en sus disposiciones de desarrollo, realizando cuantas actuaciones resulten precisas...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
WATIO WHOLESALE SLZAIGLOBAL SERVICES SLZAIGLOBAL SERVICES SLUNIC ELITE GROUP SAUNIC ELITE GROUP SA

Cap table · shareholdings

  • SAREDATA SL(formerly SAREDATA TELEMETRY SL)100 %

    Legal entity · since 08/08/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
WATIO WHOLESALE SLSAREDATA TELEMETRY SLSAREDATA TELEMETRY SL

Beneficial owner (UBO)

SAREDATA SL100 %Vigente

Legal entity · since 08/08/2014

Beneficial owner network map

2 nodes Person Company
WATIO WHOLESALE SLSAREDATA TELEMETRY SLSAREDATA TELEMETRY SL

Registered actos

  1. RevocacionesPublished 14/04/2015· Registered 01/04/2015· I/A 9
  2. Declaración de unipersonalidadPublished 08/08/2014· Registered 31/07/2014· I/A 8
  3. RevocacionesPublished 20/05/2014· Registered 09/05/2014· I/A 7
  4. NombramientosPublished 20/05/2014· Registered 09/05/2014· I/A 6
  5. Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 5
  6. NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 5
  7. Cambio de domicilio socialPublished 10/04/2014· Registered 01/04/2014· I/A 4
  8. Ceses/DimisionesPublished 24/03/2014· Registered 14/03/2014· I/A 3
  9. NombramientosPublished 24/03/2014· Registered 14/03/2014· I/A 3
  10. NombramientosPublished 10/02/2014· Registered 31/01/2014· I/A 2
  11. ConstituciónPublished 29/07/2013· Registered 17/07/2013· I/A 1
  12. Declaración de unipersonalidadPublished 29/07/2013· Registered 17/07/2013· I/A 1
  13. NombramientosPublished 29/07/2013· Registered 17/07/2013· I/A 1

Capital · events

  1. 29/07/2013Constitución
    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. 14/04/2015#3279190
    Revocaciones
    WATIO WHOLESALE SL. Revocaciones. Apoderado: LOZANO TRIGO MANUEL. Datos registrales. T 31296 , F 47, S 8, H M 563338, I/A 9 ( 1.04.15).
  2. 08/08/2014#2927563
    Declaración de unipersonalidad
    WATIO WHOLESALE SL. Declaración de unipersonalidad. Socio único: SAREDATA TELEMETRY SL. Datos registrales. T 31296 , F 47, S 8, H M 563338, I/A 8 (31.07.14).
  3. 20/05/2014#2810060
    Revocaciones
    WATIO WHOLESALE SL. Revocaciones. Apoderado: GONZALEZ SANCHEZ FERNANDO;MALDONADO CARRASCO JOSE MARIA;DE CASSO PEREZ JORGE;CABEZAS LOPEZ DE SOSOAGA PATRICIA;PARRA GARCIA MOLINER ALFREDO;MARIÑAS LAGE CARLOS. Datos registrales. T 31296 , F 46, S 8, H M …
  4. 20/05/2014#2810059
    Nombramientos
    WATIO WHOLESALE SL. Nombramientos. Apoderado: LOZANO TRIGO MANUEL. Datos registrales. T 31296 , F 46, S 8, H M 563338, I/A 6 ( 9.05.14).
  5. 29/04/2014#2784596
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    WATIO WHOLESALE SL. Sociedad unipersonal. Cambio de identidad del socio único: ASESORIA Y PLANIFICACION DE EMPRESAS SA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VELASCO BENGOECHEA MANUEL. Nombramientos. Adm. Unico: ZAIGL…
  6. 10/04/2014#2760839
    Cambio de domicilio social
    WATIO WHOLESALE SL. Cambio de domicilio social. AVDA DE LAS AMERICAS 4 - NAVE AD (COSLADA). Datos registrales. T 31296 , F 45, S 8, H M 563338, I/A 4 ( 1.04.14).
  7. 24/03/2014#2731753
    Ceses/DimisionesNombramientos
    WATIO WHOLESALE SL. Ceses/Dimisiones. Adm. Unico: GRUPO EZENTIS SA. Representan: MARIÑAS LAGE CARLOS. Nombramientos. Adm. Unico: VELASCO BENGOECHEA MANUEL. Datos registrales. T 31296 , F 45, S 8, H M 563338, I/A 3 (14.03.14).
  8. 10/02/2014#2662042
    Nombramientos
    WATIO WHOLESALE SL. Nombramientos. Apoderado: GONZALEZ SANCHEZ FERNANDO;MALDONADO CARRASCO JOSE MARIA;DE CASSO PEREZ JORGE;CABEZAS LOPEZ DE SOSOAGA PATRICIA;PARRA GARCIA MOLINER ALFREDO;MARIÑAS LAGE CARLOS. Datos registrales. T 31296 , F 43, S 8, H M…
  9. 29/07/2013#2389586
    ConstituciónDeclaración de unipersonalidadNombramientos
    WATIO WHOLESALE SL. Constitución. Comienzo de operaciones: 10.06.13. Objeto social: La realización de las actividades propias de un comercializador de electricidad para sus socios, en los términos dispuestos por la Ley 54/ 1997, de 27 de Noviembre, d…

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 2013

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 DE LAS AMERICAS 4 - NAVE AD (COSLADA), 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