WHATERMARK BROKS SL

Hoja GI64328

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/07/2018
Director :
Marc Llobet Soler
Former name :
INEGUE SOCIEDAD LIMITADA

Legal information

Legal information for WHATERMARK BROKS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/07/2018
Register referenceTomo 3211 · Folio 144 · Hoja GI64328
Former names
INEGUE SOCIEDAD LIMITADA2018-07-18 → 2024-10-22
StatusVigente

Activity

WHATERMARK BROKS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 18 July 2018. The Spanish commercial register has published 8 filings for this company, from 18 July 2018 to 22 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene por objeto la venta de comidas preparadas, restauración, bar y cafetería. Elaboración y comercialización de platos y comidas preparadas. Aprovisionamiento de comidas preparadas para eventos y otros servicios de comidas, dentro y fuera del propio establecimiento...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WHATERMARK BROKS SLMarc Llobet SolerMarc Llobet SolerWHATERMARK BROKS S.LWHATERMARK BROKS S.LLLOBET-CAMUS SOCIEDAD LIMITADALLOBET-CAMUS SOCIEDA…

Registered actos

  1. Cambio de denominación socialPublished 22/10/2024· Registered 16/10/2024· I/A 4
  2. Cambio de objeto socialPublished 22/10/2024· Registered 16/10/2024· I/A 4
  3. Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 3
  4. NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 3
  5. Ceses/DimisionesPublished 29/06/2021· Registered 23/06/2021· I/A 2
  6. NombramientosPublished 29/06/2021· Registered 23/06/2021· I/A 2
  7. ConstituciónPublished 18/07/2018· Registered 11/07/2018· I/A 1
  8. NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 1

Capital · events

  1. 18/07/2018Constitución
    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)

  1. 22/10/2024#8304621

    Company name: INEGUE SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    INEGUE SOCIEDAD LIMITADA. Cambio de denominación social. WHATERMARK BROKS SL. Cambio de objeto social. La sociedad tiene por objeto la venta de comidas preparadas, restauración, bar y cafetería. Elaboración y comercialización de platos y comidas prep
  2. 29/09/2021#6619706

    Company name: INEGUE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    INEGUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMON MAXIMILIANO PUGLISI BARRERA. Nombramientos. Adm. Unico: MARC LLOBET SOLER. Datos registrales. T 3211 , F 144, S 8, H GI 64328, I/A 3 (22.09.21).
  3. 29/06/2021#6501188

    Company name: INEGUE SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    INEGUE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EUGENI FABRE GIMBERNAT. Nombramientos. Adm. Unico: RAMON MAXIMILIANO PUGLISI BARRERA. Datos registrales. T 3211 , F 144, S 8, H GI 64328, I/A 2 (23.06.21).
  4. 18/07/2018#4971172

    Company name: INEGUE SOCIEDAD LIMITADA

    ConstituciónNombramientos
    INEGUE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.06.18. Objeto social: La venta de comidas preparadas, restauración, bar y cafetería. Elaboración y comercialización de platos y comidas preparadas. Aprovisionamiento de comidas prepa

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/ GARBI 2 (PALAMOS), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.