WAXTOWER INVER SL
Hoja CA52295· NIF B72336092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 87 800,00 €
- Incorporation :
- 03/11/2017
- Directors :
- Cantalejo Atienza Juan Jose, Cantalejo Granados Juan Raul, Cantalejo Granados Jose Andres, Moreno Atienza Antonio
Legal information
Legal information for WAXTOWER INVER SL
Activity
WAXTOWER INVER SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 3 November 2017. The Spanish commercial register has published 5 filings for this company, from 3 November 2017 to 30 April 2018, across 4 distinct types of filing. Its registered share capital is 87 800,00 €.
Economic activity (CNAE)
6421
Corporate purpose
: - ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES Y LA LEY DE ENTIDADES COLECTIVAS. - COMPRA, VENTA Y ADMINISTRACION DE BIE.
Directors and representatives
Directors
Current
- Cantalejo Atienza Juan JoseSince 25/10/2017PresidenteConsejero Delegado SolidarioConsejero
- Cantalejo Granados Juan RaulSince 25/10/2017Consejero Delegado SolidarioConsejeroSecretario
- Cantalejo Granados Jose AndresSince 25/10/2017Consejero
- Moreno Atienza AntonioSince 25/10/2017Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 30/04/2018· Registered 23/04/2018· I/A 3
- Modificaciones estatutariasPublished 30/04/2018· Registered 23/04/2018· I/A 3
- Ampliación de capitalPublished 14/03/2018· Registered 06/03/2018· I/A 2
- ConstituciónPublished 03/11/2017· Registered 25/10/2017· I/A 1
- NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 1
Changes
- 30/04/2018Modificaciones estatutarias
Capital · events
- 30/04/2018Ampliación de capitalResulting capital: 87 800,00 € (+57 800,00 €)
- 14/03/2018Ampliación de capitalResulting capital: 30 000,00 € (+20 000,00 €)
- 03/11/2017ConstituciónInitial 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)
- 30/04/2018#4860560Ampliación de capitalModificaciones estatutarias
WAXTOWER INVER SL. Ampliación de capital. Capital: 57.800,00 Euros. Resultante Suscrito: 87.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2252 , F 171, … - 14/03/2018#4792823Ampliación de capital
WAXTOWER INVER SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 2252 , F 170, S 8, H CA 52295, I/A 2 ( 6.03.18).
- 03/11/2017#4604211ConstituciónNombramientos
WAXTOWER INVER SL. Constitución. Comienzo de operaciones: 14.07.17. Objeto social: : - ADQUISICION, TENENCIA Y ENAJENACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES, RESPETAND…
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 2017
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 — CNAE 6421 — are listed together.