WAYDON DISTRIBUTION SL
Hoja A121885· NIF B54503214
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 213 006,00 €
- Incorporation :
- 01/07/2010
- Director :
- Warner Wayne Anthony
Legal information
Legal information for WAYDON DISTRIBUTION SL
Activity
WAYDON DISTRIBUTION SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). It was incorporated on 1 July 2010. The Spanish commercial register has published 9 filings for this company, from 1 July 2010 to 21 December 2023, across 7 distinct types of filing. Its registered share capital is 213 006,00 €.
Economic activity (CNAE)
5622
Corporate purpose
Compraventa, tanto al por mayor como al por menor de barbacoas y accesorios para barbacoas. La explotación de negocios de hostelería como bares, restaurantes, pub y/o discotecas, actuaciones en directo de todo tipo de espectáculos, y distribución y venta de bebidas, licores y demás complementos de h.
Directors and representatives
Directors
Current
- Warner Wayne AnthonySince 22/06/2010Administrador Único
Former
- Munson Donald WallaceCeased on 23/10/2019Administrador Solidario
Authorised representatives
Current
- Warner Charlotte ElizabethSince 14/12/2023Apoderado
Directors network map
Cap table · shareholdings
- Warner Wayne Anthony100 %
Individual · since 19/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Warner Wayne Anthony100 %
Individual · ultimate beneficial owner · since 19/02/2020
Beneficial owner network map
Registered actos
- NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 6
- Declaración de unipersonalidadPublished 19/02/2020· Registered 11/02/2020· I/A 5
- Ampliación de capitalPublished 29/11/2019· Registered 21/11/2019· I/A 4
- Ceses/DimisionesPublished 04/11/2019· Registered 23/10/2019· I/A 3
- NombramientosPublished 04/11/2019· Registered 23/10/2019· I/A 3
- Modificaciones estatutariasPublished 05/10/2016· Registered 27/09/2016· I/A 2
- Cambio de domicilio socialPublished 05/10/2016· Registered 27/09/2016· I/A 2
- ConstituciónPublished 01/07/2010· Registered 22/06/2010· I/A 1
- NombramientosPublished 01/07/2010· Registered 22/06/2010· I/A 1
Changes
- 19/02/2020Declaración de unipersonalidad
WARNER WAYNE ANTHONY
- 05/10/2016Cambio de domicilio social
PTDA LES BASETES 13 D (CALPE)
- 05/10/2016Modificaciones estatutarias
Capital · events
- 29/11/2019Ampliación de capitalResulting capital: 213 006,00 € (+210 000,00 €)
- 01/07/2010ConstituciónInitial capital: 3 006,00 €
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)
- 21/12/2023#7849811Nombramientos
WAYDON DISTRIBUTION SL. Nombramientos. Apoderado: WARNER CHARLOTTE ELIZABETH. Datos registrales. T 3463 , F 25, S 8, H A 121885, I/A 6 (14.12.23).
- 19/02/2020#5801116Declaración de unipersonalidad
WAYDON DISTRIBUTION SL. Declaración de unipersonalidad. Socio único: WARNER WAYNE ANTHONY. Datos registrales. T 3463 , F 25, S 8, H A 121885, I/A 5 (11.02.20).
- 29/11/2019#5682842Ampliación de capital
WAYDON DISTRIBUTION SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 213.006,00 Euros. Datos registrales. T 3463 , F 25, S 8, H A 121885, I/A 4 (21.11.19).
- 04/11/2019#5643070Ceses/DimisionesNombramientos
WAYDON DISTRIBUTION SL. Ceses/Dimisiones. Adm. Solid.: WARNER WAYNE ANTHONY;MUNSON DONALD WALLACE. Nombramientos. Adm. Unico: WARNER WAYNE ANTHONY. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único… - 05/10/2016#4049138Modificaciones estatutariasCambio de domicilio social
WAYDON DISTRIBUTION SL. Modificaciones estatutarias. ARTICULO 1.- Denominación social.- . ARTICULO 6.- Transmisión participaciones sociales por actos inter vivos.- . ARTICULO 7.- Transmisión participaciones sociales mortis causa.- . ARTICULO 13.- Dur… - 01/07/2010#786721ConstituciónNombramientos
WAYDON DISTRIBUTION SL. Constitución. Comienzo de operaciones: 7.06.10. Objeto social: Compraventa, tanto al por mayor como al por menor de barbacoas y accesorios para barbacoas. La explotación de negocios de hostelería como bares, restaurantes, pub …
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 2010
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 5622 — are listed together.