WAUREX CONSTRUCCIONES 2016 SL
Hoja CA47207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 10/12/2014
- Director :
- Ruiz Risco Maria Del Carmen
- Former name :
- VELAUREX SL
Legal information
Legal information for WAUREX CONSTRUCCIONES 2016 SL
Activity
WAUREX CONSTRUCCIONES 2016 SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 10 December 2014. The Spanish commercial register has published 7 filings for this company, from 10 December 2014 to 23 August 2016, across 6 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., ACTIVIDADES CIENTIFIC.
Directors and representatives
Directors
Current
- Ruiz Risco Maria Del CarmenSince 16/08/2016Administrador Único
Former
- Sanchez Cumbrera Francisco GonzaloCeased on 16/08/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 10/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Cumbrera Francisco Gonzalo100 %
Individual · ultimate beneficial owner · since 10/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/08/2016· Registered 16/08/2016· I/A 2
- NombramientosPublished 23/08/2016· Registered 16/08/2016· I/A 2
- Ampliación de capitalPublished 23/08/2016· Registered 16/08/2016· I/A 2
- Cambio de denominación socialPublished 23/08/2016· Registered 16/08/2016· I/A 2
- ConstituciónPublished 10/12/2014· Registered 02/12/2014· I/A 1
- Declaración de unipersonalidadPublished 10/12/2014· Registered 02/12/2014· I/A 1
- NombramientosPublished 10/12/2014· Registered 02/12/2014· I/A 1
Capital · events
- 23/08/2016Ampliación de capitalResulting capital: 15 000,00 € (+12 000,00 €)
- 10/12/2014ConstituciónInitial 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)
- 23/08/2016#3995580
Company name: VELAUREX SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialVELAUREX SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANCHEZ CUMBRERA FRANCISCO GONZALO. Nombramientos. Adm. Unico: RUIZ RISCO MARIA DEL CARMEN. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.0… - 10/12/2014#3102464
Company name: VELAUREX SL
ConstituciónDeclaración de unipersonalidadNombramientosVELAUREX SL. Constitución. Comienzo de operaciones: 1.12.14. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., ACTIVIDADES INMOBILIARIAS., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.