WHAM 21 KH SL
Hoja VA22947· NIF B47658612
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/03/2010
- Director :
- Lorenzo Paul Luis Javier
Legal information
Legal information for WHAM 21 KH SL
Activity
WHAM 21 KH SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 5 March 2010. The Spanish commercial register has published 4 filings for this company, from 5 March 2010 to 27 June 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
Servicios de marketing y telecomunicaciones. Servicios de asistencia, atención e información telefónica y telemática. Etc.
Directors and representatives
Directors
Current
- Lorenzo Paul Luis JavierSince 24/02/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/03/2010
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 27/06/2014· Registered 20/06/2014· I/A 2
- ConstituciónPublished 05/03/2010· Registered 24/02/2010· I/A 1
- Declaración de unipersonalidadPublished 05/03/2010· Registered 24/02/2010· I/A 1
- NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 1
Changes
- 27/06/2014Modificaciones estatutarias
- 05/03/2010Declaración de unipersonalidad
LORENZO PAUL LUIS JAVIER
Capital · events
- 05/03/2010ConstituciónInitial capital: 3 100,00 €
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)
- 27/06/2014#2869607Modificaciones estatutarias
WHAM 21 KH SL. Modificaciones estatutarias. Artículo 18º. Para ser nombrado Administrador no será necesario ostentar la condición de socio. Su nombramiento se hará por la Junta General ejerciendo su cargo, por tiempo indefinido. Los administradores n… - 05/03/2010#622134ConstituciónDeclaración de unipersonalidadNombramientos
WHAM 21 KH SL. Constitución. Comienzo de operaciones: 26.01.10. Objeto social: Servicios de marketing y telecomunicaciones. Servicios de asistencia, atención e información telefónica y telemática. Etc. Domicilio: C/ JUAN MARTINEZ VILLERGAS 4 - ENTREP…
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 2010
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 de telecomunicaciones — are listed together.