WERNALIA PERU SL
Hoja MA158530· NIF B02920874
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/01/2021
- Director :
- Cabanillas Cesar Augusto Roque
Legal information
Legal information for WERNALIA PERU SL
Activity
WERNALIA PERU SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 January 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier título de terrenos, edificaciones y fincas en general, así como la urbanización, construcción, alquiler y arrendamientos tanto activo com.
Directors and representatives
Directors
Current
- Cabanillas Cesar Augusto RoqueSince 05/01/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Yarasca Percy Denver Barzola100 %
Individual · ultimate beneficial owner · since 14/01/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/01/2021· Registered 05/01/2021· I/A 1
- Declaración de unipersonalidadPublished 14/01/2021· Registered 05/01/2021· I/A 1
- NombramientosPublished 14/01/2021· Registered 05/01/2021· I/A 1
Changes
- 14/01/2021Declaración de unipersonalidad
YARASCA PERCY DENVER BARZOLA
Capital · events
- 14/01/2021ConstituciónInitial 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)
- 14/01/2021#6201846ConstituciónDeclaración de unipersonalidadNombramientos
WERNALIA PERU SL. Constitución. Comienzo de operaciones: 14.12.20. Objeto social: a) La compraventa y explotación de fincas rústicas y urbanas. b) La parcelación de fincas y creación de urbanización, y la adquisición y enajenación por cualquier títul…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.