WATISFERIOS SL
Hoja TF54556· NIF B76656388
- Registered address :
- Activity :
- Otros servicios personales n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/12/2014
- Director :
- Leyton Garcia Marcos
Legal information
Legal information for WATISFERIOS SL
Activity
WATISFERIOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros servicios personales n” (CNAE 9609). It was incorporated on 11 December 2014. The Spanish commercial register has published 6 filings for this company, from 11 December 2014 to 28 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9609 · Otros servicios personales n
Corporate purpose
a.) Principalmente: Actividades relacionadas con balnearios y baños. (C.N.A.E. 9609). b) La intermediación turística. El desarrollo y realización de todas las actividades de tipo turístico, tales como la construcción y explotación de Hoteles, tanto propios como ajenos, al igual que apartamentos, Res.
Directors and representatives
Directors
Current
- Leyton Garcia MarcosSince 01/12/2014Administrador Único
Former
- Negrin Padron RubenCeased on 18/06/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Leyton Garcia Marcos100 %
Individual · since 28/06/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Leyton Garcia Marcos100 %
Individual · ultimate beneficial owner · since 28/06/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/06/2024· Registered 18/06/2024· I/A 3
- Ceses/DimisionesPublished 28/06/2024· Registered 18/06/2024· I/A 3
- NombramientosPublished 28/06/2024· Registered 18/06/2024· I/A 3
- Cambio de domicilio socialPublished 28/06/2024· Registered 18/06/2024· I/A 3
- ConstituciónPublished 11/12/2014· Registered 01/12/2014· I/A 1
- NombramientosPublished 11/12/2014· Registered 01/12/2014· I/A 1
Changes
- 28/06/2024Cambio de domicilio social
AVDA EUGENIO DOMINGUEZ ALFONSO-S/N
- 28/06/2024Declaración de unipersonalidad
LEYTON GARCIA MARCOS
Capital · events
- 11/12/2014ConstituciónInitial 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)
- 28/06/2024#8148010Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
WATISFERIOS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: LEYTON GARCIA MARCOS. Ceses/Dimisiones. Adm. Solid.: LEYTON GARCIA MARCOS;NEGRIN PADRON RUBEN. Nombramientos. Adm. Unico: LEYTON GARCIA MARCOS. Otros conceptos:… - 11/12/2014#3106183ConstituciónNombramientos
WATISFERIOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.11.14. Objeto social: a.) Principalmente: Actividades relacionadas con balnearios y baños. (C.N.A.E. 9609). b) La intermediación turística. El desarrollo y realiza…
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 2014
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 — Otros servicios personales n — are listed together.