WHANAU PROJECTS&DESIGNS SL
Hoja M795707· NIF B13807334
- Registered address :
- Activity :
- Ingeniería mecánica por cuenta de terceros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 019,00 €
- Incorporation :
- 12/06/2023
- Director :
- Villaverde Herraiz Angelica
Legal information
Legal information for WHANAU PROJECTS&DESIGNS SL
Activity
WHANAU PROJECTS&DESIGNS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Ingeniería mecánica por cuenta de terceros” (CNAE 2562). It was incorporated on 12 June 2023. The Spanish commercial register has published 8 filings for this company, from 12 June 2023 to 5 June 2026, across 7 distinct types of filing. Its registered share capital is 3 019,00 €.
Economic activity (CNAE)
2562 · Ingeniería mecánica por cuenta de terceros
Corporate purpose
LA IMPRESION DE TODO TIPO DE PROCUTOS PARA OTRAS EMPRESAS.
Directors and representatives
Directors
Current
- Villaverde Herraiz AngelicaSince 23/05/2024Administrador Único
Former
- Merino Villaverde AlbertoCeased on 23/05/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merino Villaverde Alberto100 %
Individual · ultimate beneficial owner · since 12/06/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/06/2026· Registered 29/05/2026· I/A 3
- Ampliación del objeto socialPublished 05/06/2026· Registered 29/05/2026· I/A 3
- Cambio de domicilio socialPublished 05/06/2026· Registered 29/05/2026· I/A 3
- Ceses/DimisionesPublished 30/05/2024· Registered 23/05/2024· I/A 2
- NombramientosPublished 30/05/2024· Registered 23/05/2024· I/A 2
- ConstituciónPublished 12/06/2023· Registered 02/06/2023· I/A 1
- Declaración de unipersonalidadPublished 12/06/2023· Registered 02/06/2023· I/A 1
- NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 1
Changes
- 05/06/2026Ampliación del objeto social
EL DISEÑO Y FABRICACION DE COMPONENTES MEDIANTE TECNOLOGIAS DE FABRICACION ADITIVA.
- 05/06/2026Cambio de domicilio social
C/ AUGUSTO FIGUERA 25 - LOCAL IZQUIERDO (MADRID)
- 05/06/2026Modificaciones estatutarias
- 12/06/2023Declaración de unipersonalidad
MERINO VILLAVERDE ALBERTO
Capital · events
- 12/06/2023ConstituciónInitial capital: 3 019,00 €
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)
- 05/06/2026#9351488Modificaciones estatutariasAmpliación del objeto socialCambio de domicilio social
WHANAU PROJECTS&DESIGNS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Artículo de los estatutos: 2. Objeto social.-. Ampliación del objeto social. EL DISEÑO Y FABRICACION DE COMPONENTES MEDIANTE TECNOLOGIAS DE FABR… - 30/05/2024#8100252Ceses/DimisionesNombramientos
WHANAU PROJECTS&DESIGNS SL. Ceses/Dimisiones. Adm. Unico: MERINO VILLAVERDE ALBERTO. Nombramientos. Adm. Unico: VILLAVERDE HERRAIZ ANGELICA. Datos registrales. S 8 , H M 795707, I/A 2 (23.05.24).
- 12/06/2023#7572773ConstituciónDeclaración de unipersonalidadNombramientos
WHANAU PROJECTS&DESIGNS SL. Constitución. Comienzo de operaciones: 18.05.23. Objeto social: LA IMPRESION DE TODO TIPO DE PROCUTOS PARA OTRAS EMPRESAS. Domicilio: C/ PLAYA DEL SALER 32 (BOADILLA DEL MONTE). Capital: 3.019,00 Euros. Declaración de unip…
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 2023
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 — Ingeniería mecánica por cuenta de terceros — are listed together.