WEAPON DESIGN, SOCIEDAD LIMITADA

Hoja GC51461· NIF B76260801

VigenteLas Palmas
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2016
Director :
Sabbadin Massimo

Legal information

Legal information for WEAPON DESIGN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000078549781
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2016
Register referenceTomo 2143 · Folio 91 · Hoja GC51461
StatusVigente

Activity

WEAPON DESIGN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 1 August 2016. The Spanish commercial register has published 7 filings for this company, from 1 August 2016 to 25 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor de prendas de vestir y calzado. Comercio al por mayor y al por menor de muebles y objetos de decoración. Diseño y confección de prendas de vestir. Comercio al por mayor y al por menor de perfumes y cosméticos.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WEAPON DESIGN, SOCIED…Sabbadin MassimoSabbadin Massimo

Cap table · shareholdings

  • Antonello Anna100 %

    Individual · since 01/08/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WEAPON DESIGN, SOCIED…Antonello AnnaAntonello Anna

Beneficial owner (UBO)

Antonello Anna100 %

Individual · ultimate beneficial owner · since 01/08/2016

Beneficial owner network map

2 nodes Person Company
WEAPON DESIGN, SOCIED…Antonello AnnaAntonello Anna

Registered actos

  1. Modificaciones estatutariasPublished 25/06/2021· Registered 17/06/2021· I/A 4
  2. Cambio de domicilio socialPublished 25/06/2021· Registered 17/06/2021· I/A 4
  3. NombramientosPublished 12/11/2020· Registered 03/11/2020· I/A 3
  4. Ceses/DimisionesPublished 12/06/2020· Registered 04/06/2020· I/A 2
  5. ConstituciónPublished 01/08/2016· Registered 21/07/2016· I/A 1
  6. Declaración de unipersonalidadPublished 01/08/2016· Registered 21/07/2016· I/A 1
  7. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 1

Changes

  1. 25/06/2021Cambio de domicilio social

    C/ MIAMI 45 - 2º I (SAN BARTOLOME DE TIRAJANA)

  2. 25/06/2021Modificaciones estatutarias
  3. 01/08/2016Declaración de unipersonalidad

    ANTONELLO ANNA

Capital · events

  1. 01/08/2016Constitución
    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. 25/06/2021#6497364
    Modificaciones estatutariasCambio de domicilio social
    WEAPON DESIGN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ MIAMI 45 - 2º I (SAN BARTOLOME DE TIRAJANA). Datos registrales. T 2143 , F 91, S 8, H GC …
  2. 12/11/2020#6115145
    Nombramientos
    WEAPON DESIGN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Adm. Unico: SABBADIN MASSIMO. Datos registrales. T 2143 , F 91, S 8, H GC 51461, I/A 3 ( 3.11.20).
  3. 12/06/2020#5905587
    Ceses/Dimisiones
    WEAPON DESIGN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ANTONELLO ANNA. Datos registrales. T 2143 , F 91, S 8, H GC 51461, I/A 2 ( 4.06.20).
  4. 01/08/2016#3965712
    ConstituciónDeclaración de unipersonalidadNombramientos
    WEAPON DESIGN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.06.16. Objeto social: Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor de prendas de vestir y calzado. Comercio al por mayor y al …

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 2016

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/ MIAMI 45 - 2º I (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector