WESTARP INMOBILIARIO SL

Hoja M678171· NIF B88169016

VigenteMadrid

Registered address :
Activity :: Agentes de la propiedad inmobiliaria
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 04/09/2018
Director :: Brezina Pavel
Former name :: WAKALEO SL

Legal information

Legal information for WESTARP INMOBILIARIO SL

NIF

Hoja registral

IRUS1000301870250

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date04/09/2018

LocalityMadrid

Former names

WAKALEO SL2018-09-04 → 2019-02-20

StatusVigente

Activity

WESTARP INMOBILIARIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 4 September 2018. The Spanish commercial register has published 8 filings for this company, from 4 September 2018 to 20 February 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La actividad inmobiliaria. En particular, la adquisión, construcción, comercialización, explotación e intermediación de todo tipo de bienes, inmuebles, excluyendo expresamente el arrendamiento financiero de inmuebles.

Directors and representatives

Directors

Current

Brezina Pavel
Administrador Único
Since 13/02/2019

Former

MARISCAL ABOGADOS SLP
Administrador Único
Ceased on 13/02/2019

Authorised representatives

Former

Miguel Angel Mariscal Flores
Representante
Ceased on 13/02/2019

Directors network map

2 nodes Person Company

Cap table · shareholdings

Mariscal Abogados Slp100 %
Individual · since 05/02/2019 · socio único (BORME)

Shareholders network map

8 nodes Person Company

Beneficial owner (UBO)

Mariscal Abogados Slp100 %

Individual · ultimate beneficial owner · since 05/02/2019

Beneficial owner network map

8 nodes Person Company

Registered actos

Ceses/DimisionesPublished 20/02/2019· Registered 13/02/2019· I/A 2
NombramientosPublished 20/02/2019· Registered 13/02/2019· I/A 2
Cambio de denominación socialPublished 20/02/2019· Registered 13/02/2019· I/A 2
Cambio de objeto socialPublished 20/02/2019· Registered 13/02/2019· I/A 2
Declaración de unipersonalidadPublished 05/02/2019· Registered 28/08/2018· I/A 1
ConstituciónPublished 04/09/2018· Registered 28/08/2018· I/A 1
NombramientosPublished 04/09/2018· Registered 28/08/2018· I/A 1

Changes

20/02/2019Cambio de denominación social
WAKALEO SL→WESTARP INMOBILIARIO SL
20/02/2019Cambio de objeto social
La actividad inmobiliaria. En particular, la adquisión, construcción, comercialización, explotación e intermediación de todo tipo de bienes, inmuebles, excluyendo expresamente el arrendamiento financiero de inmuebles.
05/02/2019Declaración de unipersonalidad
MARISCAL ABOGADOS SLP

Capital · events

04/09/2018Constitución
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)

20/02/2019#5268454

Cambio de identidad del socio único

WESTARP INMOBILIARIO SL. Sociedad unipersonal. Cambio de identidad del socio único: WESTARP. IO S.R.O. Datos registrales. T 38102 , F 32, S 8, H M 678171, I/A 3 (13.02.19).

20/02/2019#5268453

Company name: WAKALEO SL

Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social

WAKALEO SL. Ceses/Dimisiones. Adm. Unico: MARISCAL ABOGADOS SLP. Representan: MIGUEL ANGEL MARISCAL FLORES. Nombramientos. Adm. Unico: BREZINA PAVEL. Cambio de denominación social. WESTARP INMOBILIARIO SL. Cambio de objeto social. La actividad inmobi…

05/02/2019#5241161

Company name: WAKALEO SL

Declaración de unipersonalidad

WAKALEO SL. Declaración de unipersonalidad. Socio único: MARISCAL ABOGADOS SLP. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 1ª LA PUBLICACION DE LA DECLARACION DE UNIPERSONALIDAD. Datos registrales. T 38102 , F 30, S 8, H M 678171, I/A 1 (28…

04/09/2018#5035611

Company name: WAKALEO SL

ConstituciónNombramientos

WAKALEO SL. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: La prestación de servicios de gestión, asesoramiento, consultoría y administración de entidades mercantiles sin necesidad de que la sociedad mantenga, directa o indirectament…

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 2018

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/ CONDE DE ARANDA Nº1 2ºIZQUIERDA (MADRID), Madrid

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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector