WHAMPOA LOGISTICS SL

Hoja V215068· NIF B56731581

VigenteValencia
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)
Director :
WHAMPOA SL
Former name :
WHAMPOA REAL ESTATE SL

Legal information

Legal information for WHAMPOA LOGISTICS SL

NIF
Hoja registral
IRUS1000178168579
Legal formSociedad Limitada (SL)
LocalityPaterna
Register referenceTomo 11486 · Folio 166 · Hoja V215068
Former names
PARQUE EMPRESARIAL DESTRO. PARQ (PATERNA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio2024-01-04
WHAMPOA REAL ESTATE SL2024-09-20
StatusVigente

Activity

WHAMPOA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Paterna (Valencia, Comunitat Valenciana). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 3 filings for this company, from 4 January 2024 to 20 September 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Corporate purpose

2.1. La sociedad tiene por objeto principal la explotación de almacenamiento y depósito de todo tipo de mercancías. El código CNAE de la actividad principal es 5210. (Depósito y almacenamiento). 2.2. La sociedad tiene como actividades secundarias: (i) La adquisición y enajenación de fincas rústicas.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de denominación socialPublished 20/09/2024· Registered 13/09/2024· I/A 3
  2. Cambio de objeto socialPublished 20/09/2024· Registered 13/09/2024· I/A 3
  3. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 1

Changes

  1. 20/09/2024Cambio de denominación social

    PARQUE EMPRESARIAL DESTRO. PARQ (PATERNA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio→WHAMPOA REAL ESTATE SL

  2. 20/09/2024Cambio de objeto social

    2.1. La sociedad tiene por objeto principal la explotación de almacenamiento y depósito de todo tipo de mercancías. El código CNAE de la actividad principal es 5210. (Depósito y almacenamiento). 2.2. La sociedad tiene como actividades secundarias: (i) La adquisición y enajenación de fincas rústicas.

Timeline (BORME)

  1. 20/09/2024#8261423

    Company name: WHAMPOA REAL ESTATE SL

    Cambio de denominación socialCambio de objeto social
    WHAMPOA REAL ESTATE SL. Cambio de denominación social. WHAMPOA LOGISTICS SL. Cambio de objeto social. 2.1. La sociedad tiene por objeto principal la explotación de almacenamiento y depósito de todo tipo de mercancías. El código CNAE de la actividad p…
  2. 04/01/2024#10586802

    Company name: PARQUE EMPRESARIAL DESTRO. PARQ (PATERNA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio

    Nombramientos
    PARQUE EMPRESARIAL DESTRO. PARQ (PATERNA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio. único: WHAMPOA SL. Nombramientos. Adm. Unico: WHAMPOA SL. Otros conceptos: La mercantil "WHAMPOA SOCIEDAD LIMITADA" ha designado a DON JAVIER G…

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

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/ CORRETGER 127 - PARQUE EMPRESARIAL DESTRO. PARQUE EMPRESARIAL TACTICA, VALENCIA, PATERNA
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 — Depósito y almacenamiento — are listed together.

Prospect this sectorAll companies in this sector