WENNARE PRODUCTION SL
Hoja MA172891· NIF B44799278
- Registered address :
- Activity :
- Gestión de salas de espectáculos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/03/2023
- Directors :
- Ulkina Veronika, Bogdashich Petrosyan Veronika
Legal information
Legal information for WENNARE PRODUCTION SL
Activity
WENNARE PRODUCTION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión de salas de espectáculos” (CNAE 9004). It was incorporated on 24 March 2023. The Spanish commercial register has published 4 filings for this company, from 24 March 2023 to 10 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9004 · Gestión de salas de espectáculos
Corporate purpose
Gestión de salas de espectáculos. Provisión de comidas preparadas para eventos. Otras actividades recreativas y de entretenimiento.
Directors and representatives
Directors
Current
- Ulkina VeronikaSince 16/03/2023Administrador Único
- Bogdashich Petrosyan VeronikaAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Ulkina Veronika100 %
Individual · since 24/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ulkina Veronika100 %
Individual · ultimate beneficial owner · since 24/03/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/03/2023· Registered 16/03/2023· I/A 1
- Declaración de unipersonalidadPublished 24/03/2023· Registered 16/03/2023· I/A 1
- NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 1
Changes
- 24/03/2023Declaración de unipersonalidad
ULKINA VERONIKA
Capital · events
- 24/03/2023ConstituciónInitial 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)
- 10/10/2024#8287969
WENNARE PRODUCTION SL. Otros conceptos: Como consecuencia de haber adquirido la nacionalidad española, el Administrador Unico de la sociedad ahora se llama DOÑA VERONIKA BOGDASHICH PETROSYAN, con DNI 09.883.225-X.- Datos registrales. S 8 , H MA172891… - 24/03/2023#7454015ConstituciónDeclaración de unipersonalidadNombramientos
WENNARE PRODUCTION SL. Constitución. Comienzo de operaciones: 2.03.23. Objeto social: Gestión de salas de espectáculos. Provisión de comidas preparadas para eventos. Otras actividades recreativas y de entretenimiento. Domicilio: URB GREENLIFE VILLAGE…
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 2023
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 — Gestión de salas de espectáculos — are listed together.