WILFAIR MANAGEMENT SL
Hoja MA113509· NIF B93186997
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 270 000,00 €
- Incorporation :
- 14/05/2012
- Directors :
- Mertens Alberte Georgette, Mertens Willy
Legal information
Legal information for WILFAIR MANAGEMENT SL
Activity
WILFAIR MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 14 May 2012. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 270 000,00 €.
Corporate purpose
Explotación, mantenimiento, administración, arrendamiento o alquiler, gestión, asesoramiento, compra y venta de propiedades inmobiliarias.
Directors and representatives
Directors
Current
- Mertens Alberte GeorgetteSince 02/05/2012Administrador Solidario
- Mertens WillySince 02/05/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- DOWISA SA100 %
Legal entity · since 14/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
DOWISA SA100 %
Legal entity · since 14/05/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/05/2012· Registered 02/05/2012· I/A 1
- Declaración de unipersonalidadPublished 14/05/2012· Registered 02/05/2012· I/A 1
- NombramientosPublished 14/05/2012· Registered 02/05/2012· I/A 1
Changes
- 14/05/2012Declaración de unipersonalidad
DOWISA SA
Capital · events
- 14/05/2012ConstituciónInitial capital: 270 000,00 €
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)
- 14/05/2012#1723351ConstituciónDeclaración de unipersonalidadNombramientos
WILFAIR MANAGEMENT SL. Constitución. Comienzo de operaciones: 3.04.12. Objeto social: Explotación, mantenimiento, administración, arrendamiento o alquiler, gestión, asesoramiento, compra y venta de propiedades inmobiliarias. Domicilio: URB RIVIERA DE…
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 2012
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 — Málaga — are listed together, with their address.