WESPA SUN SL

Hoja TF49888· NIF B76566165

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/03/2012
Directors :
Agdas Zarifian-Sparn, Sparn Werner

Legal information

Legal information for WESPA SUN SL

NIF
Hoja registral
IRUS1000235542046
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/03/2012
Register referenceTomo 3221 · Folio 6 · Hoja TF49888
StatusVigente

Activity

WESPA SUN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 20 March 2012. The Spanish commercial register has published 5 filings for this company, from 20 March 2012 to 28 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

El objeto social es: El ejercicio de las actividades propias y relacionadas con la tenencia de bienes y servicios de la propiedad inmobiliaria e industrial, alquiler de todo tipo de bienes y de empresas. En todo caso: 1).- Quedan excluidas del objeto social aquellas actividades que por Ley tienen un.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WESPA SUN SLZarifian-Sparn AgdasZarifian-Sparn AgdasSparn WernerSparn Werner

Cap table · shareholdings

  • Individual · since 20/03/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WESPA SUN SLSparn WernerSparn Werner

Beneficial owner (UBO)

Sparn Werner100 %

Individual · ultimate beneficial owner · since 20/03/2012

Beneficial owner network map

2 nodes Person Company
WESPA SUN SLSparn WernerSparn Werner

Registered actos

  1. Ceses/DimisionesPublished 28/06/2024· Registered 19/06/2024· I/A 3
  2. NombramientosPublished 28/06/2024· Registered 19/06/2024· I/A 3
  3. ConstituciónPublished 20/03/2012· Registered 02/03/2012· I/A 1
  4. Declaración de unipersonalidadPublished 20/03/2012· Registered 02/03/2012· I/A 1
  5. NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 1

Changes

  1. 20/03/2012Declaración de unipersonalidad

    SPARN WERNER

Capital · events

  1. 20/03/2012Constitución
    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. 28/06/2024#8147990
    Ceses/DimisionesNombramientos
    WESPA SUN SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SPARN WERNER. Nombramientos. Adm. Solid.: AGDAS ZARIFIAN-SPARN;SPARN WERNER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari
  2. 20/03/2012#1647904
    ConstituciónDeclaración de unipersonalidadNombramientos
    WESPA SUN SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.02.12. Objeto social: El objeto social es: El ejercicio de las actividades propias y relacionadas con la tenencia de bienes y servicios de la propiedad inmobiliaria 

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/ BULEVAR CHAJOFE 6 1º B - LOS CRISTIANOS (ARONA), Santa Cruz de Tenerife
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 — Otras actividades recreativas y de entretenimiento — are listed together.