WHITE BAY CAPITAL SL

Hoja M642998· NIF B87755732

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
30/03/2017
Directors :
Sancho Alcina Javier, Escalante Dominguez Alfonso Eduardo, Sanchez Roldan Eduardo, Neira Fernandez Rafael, Navarro Huerta Rafael

Legal information

Legal information for WHITE BAY CAPITAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date30/03/2017
LocalityMadrid
Register referenceTomo 35783 · Folio 14 · Hoja M642998
StatusVigente

Activity

WHITE BAY CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2017. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

COMPRA VENTA SUSCRIPCION ADQUISICION PERMUTA ENAJENACION Y ADMINISTRACION DE TODO TIPO DE BIENES MUEBLES VALORES MOBILIARIOS O PARTICIPACIONES SOCIALES ASI COMO CUALESQUIERA FORMAS DE INVERSION Y DESINVERSION EN SOCIEDADES O INICIATIVAS EMPRESARIALES.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
WHITE BAY CAPITAL SLEscalante Dominguez Alfonso EduardoEscalante Dominguez …Navarro Huerta RafaelNavarro Huerta RafaelNeira Fernandez RafaelNeira Fernandez Rafa…Sanchez Roldan EduardoSanchez Roldan Eduar…Sancho Alcina JavierSancho Alcina JavierCORTANDO ENCENDIDO SLCORTANDO ENCENDIDO SLREFORMAS ROLSAN SLREFORMAS ROLSAN SLALUMINIOS ROLSAN SLALUMINIOS ROLSAN SLSYRENA2020 SLSYRENA2020 SL

Registered actos

  1. ConstituciónPublished 30/03/2017· Registered 23/03/2017· I/A 1
  2. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 1

Capital · events

  1. 30/03/2017Constitución
    Initial 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)

  1. 30/03/2017#4315746
    ConstituciónNombramientos
    WHITE BAY CAPITAL SL. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: COMPRA VENTA SUSCRIPCION ADQUISICION PERMUTA ENAJENACION Y ADMINISTRACION DE TODO TIPO DE BIENES MUEBLES VALORES MOBILIARIOS O PARTICIPACIONES SOCIALES ASI COMO CUA…

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 2017

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/ PONZANO 53 7º D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province