WESPA SUN SL
Hoja TF49888· NIF B76566165
- 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
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
- Agdas Zarifian-SparnSince 19/06/2024Administrador Solidario
- Sparn WernerSince 02/03/2012Administrador SolidarioAdministrador Único
Directors network map
Cap table · shareholdings
- Sparn Werner100 %
Individual · since 20/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sparn Werner100 %
Individual · ultimate beneficial owner · since 20/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2024· Registered 19/06/2024· I/A 3
- NombramientosPublished 28/06/2024· Registered 19/06/2024· I/A 3
- ConstituciónPublished 20/03/2012· Registered 02/03/2012· I/A 1
- Declaración de unipersonalidadPublished 20/03/2012· Registered 02/03/2012· I/A 1
- NombramientosPublished 20/03/2012· Registered 02/03/2012· I/A 1
Changes
- 20/03/2012Declaración de unipersonalidad
SPARN WERNER
Capital · events
- 20/03/2012ConstituciónInitial 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)
- 28/06/2024#8147990Ceses/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… - 20/03/2012#1647904ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Otras actividades recreativas y de entretenimiento — are listed together.