WHATERMARK BROKS SL
Hoja GI64328
- 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
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
- Marc Llobet SolerSince 22/09/2021Administrador Único
Former
- Ramon Maximiliano Puglisi BarreraCeased on 22/09/2021Administrador Único
- Eugeni Fabre GimbernatCeased on 23/06/2021Administrador Único
Directors network map
Registered actos
- Cambio de denominación socialPublished 22/10/2024· Registered 16/10/2024· I/A 4
- Cambio de objeto socialPublished 22/10/2024· Registered 16/10/2024· I/A 4
- Ceses/DimisionesPublished 29/09/2021· Registered 22/09/2021· I/A 3
- NombramientosPublished 29/09/2021· Registered 22/09/2021· I/A 3
- Ceses/DimisionesPublished 29/06/2021· Registered 23/06/2021· I/A 2
- NombramientosPublished 29/06/2021· Registered 23/06/2021· I/A 2
- ConstituciónPublished 18/07/2018· Registered 11/07/2018· I/A 1
- NombramientosPublished 18/07/2018· Registered 11/07/2018· I/A 1
Capital · events
- 18/07/2018ConstituciónInitial 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)
- 22/10/2024#8304621
Company name: INEGUE SOCIEDAD LIMITADA
Cambio de denominación socialCambio de objeto socialINEGUE 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… - 29/09/2021#6619706
Company name: INEGUE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosINEGUE 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).
- 29/06/2021#6501188
Company name: INEGUE SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosINEGUE 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).
- 18/07/2018#4971172
Company name: INEGUE SOCIEDAD LIMITADA
ConstituciónNombramientosINEGUE 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.