WAYBIRD PROPERTIES SL

Hoja MA159238· NIF B42793612

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2021
Director :
Hougaard Kay

Legal information

Legal information for WAYBIRD PROPERTIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2021
LocalityMarbella
Register referenceTomo 6006 · Folio 146 · Hoja MA159238
StatusVigente

Activity

WAYBIRD PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 24 February 2021. The Spanish commercial register has published 7 filings for this company, from 24 February 2021 to 31 March 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

: La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arrendamiento o cualquier otra forma de explotación de terrenos, tanto rústicos como urbanos, así como inmuebles. La promoción, construcción.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Narvaez Zapata Antonio100 %

Individual · ultimate beneficial owner · since 24/02/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/03/2021· Registered 23/03/2021· I/A 3
  2. NombramientosPublished 31/03/2021· Registered 23/03/2021· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2021· Registered 23/03/2021· I/A 3
  4. NombramientosPublished 23/03/2021· Registered 12/03/2021· I/A 2
  5. ConstituciónPublished 24/02/2021· Registered 12/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 24/02/2021· Registered 12/02/2021· I/A 1
  7. NombramientosPublished 24/02/2021· Registered 12/02/2021· I/A 1

Changes

  1. 31/03/2021Cambio de domicilio social

    C/ JACINTO BENAVENTE 23 - LOCAL 7-8 (MARBELLA)

  2. 24/02/2021Declaración de unipersonalidad

    NARVAEZ ZAPATA ANTONIO

Capital · events

  1. 24/02/2021Constitución
    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. 31/03/2021#6337086
    Ceses/DimisionesNombramientosCambio de domicilio social
    WAYBIRD PROPERTIES SL. Sociedad unipersonal. Cambio de identidad del socio único: HOUGAARD KAY. Ceses/Dimisiones. Adm. Unico: NARVAEZ ZAPATA ANTONIO. Nombramientos. Adm. Unico: HOUGAARD KAY. Cambio de domicilio social. C/ JACINTO BENAVENTE 23 - LOCAL…
  2. 23/03/2021#6320902
    Nombramientos
    WAYBIRD PROPERTIES SL. Nombramientos. Apoderado: PEREZ GONZALEZ ARTURO. Datos registrales. T 6006, L 4913, F 145, S 8, H MA159238, I/A 2 (12.03.21).
  3. 24/02/2021#6276733
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAYBIRD PROPERTIES SL. Constitución. Comienzo de operaciones: 22.01.21. Objeto social: : La compra, venta, arrendamiento o cualquier forma de explotación de toda clase de fincas, tanto rústicas como urbanas. La intermediación en la compra, venta, arr…

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 2021

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 addressC/ JACINTO BENAVENTE 23 - LOCAL 7-8 (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province