WAYNA CONSULTORA SL

Hoja SC46302· NIF B70345921

Struck off · 17/05/2024A Coruña
Registered address :
Activity :
Otra investigación y desarrollo experimental en ciencias naturales y técnicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 050,00 €
Incorporation :
04/10/2012

Legal information

Legal information for WAYNA CONSULTORA SL

NIF
Hoja registral
IRUS1000127530352
Legal formSociedad Limitada (SL)
Share capital3 050,00 €
Incorporation date04/10/2012
Register referenceTomo 170 · Folio 86 · Hoja SC46302
StatusLiquidada

Activity

WAYNA CONSULTORA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otra investigación y desarrollo experimental en ciencias naturales y técnicas” (CNAE 7219). It was incorporated on 4 October 2012. The Spanish commercial register has published 7 filings for this company, from 4 October 2012 to 17 May 2024, across 6 distinct types of filing. Its registered share capital is 3 050,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7219 · Otra investigación y desarrollo experimental en ciencias naturales y técnicas

Corporate purpose

ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRETENIMIENTO., INFORMACION Y COMUNICACIONES., INFORMATICA, TELECOMUNICACIONES Y OFIMATICA., ENERGIAS ALTERNATIVAS., INVESTIGACION, DESARROLLO E INNOVACION., AC.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WAYNA CONSULTORA SLLodeiro Malde Carolina TatianaLodeiro Malde Caroli…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WAYNA CONSULTORA SLLodeiro Malde Carolina TatianaLodeiro Malde Caroli…

Beneficial owner (UBO)

Lodeiro Malde Carolina Tatiana100 %

Individual · ultimate beneficial owner · since 04/10/2012

Beneficial owner network map

2 nodes Person Company
WAYNA CONSULTORA SLLodeiro Malde Carolina TatianaLodeiro Malde Caroli…

Registered actos

  1. Ceses/DimisionesPublished 17/05/2024· Registered 07/05/2024· I/A 2
  2. NombramientosPublished 17/05/2024· Registered 07/05/2024· I/A 2
  3. DisoluciónPublished 17/05/2024· Registered 07/05/2024· I/A 2
  4. ExtinciónPublished 17/05/2024· Registered 07/05/2024· I/A 2
  5. ConstituciónPublished 04/10/2012· Registered 24/09/2012· I/A 1
  6. Declaración de unipersonalidadPublished 04/10/2012· Registered 24/09/2012· I/A 1
  7. NombramientosPublished 04/10/2012· Registered 24/09/2012· I/A 1

Changes

  1. 17/05/2024Disolución
  2. 17/05/2024Extinción
  3. 04/10/2012Declaración de unipersonalidad

    LODEIRO MALDE CAROLINA TATIANA

Capital · events

  1. 04/10/2012Constitución
    Initial capital: 3 050,00 €

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. 17/05/2024#8080933
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WAYNA CONSULTORA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: LODEIRO MALDE CAROLINA TATIANA. Nombramientos. LiqUnico: LODEIRO MALDE CAROLINA TATIANA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqui…
  2. 04/10/2012#1921853
    ConstituciónDeclaración de unipersonalidadNombramientos
    WAYNA CONSULTORA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 1.10.12. Objeto social: ACTIVIDADES PROFESIONALES., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTRACION. SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y…

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 2012

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/ RAMON PIÑEIRO 17 3 A (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otra investigación y desarrollo experimental en ciencias naturales y técnicas — are listed together.

Prospect this sectorAll companies in this sector