WILLAMETTE INV SOCIEDAD LIMITADA

Hoja AS52855· NIF B52559044

VigenteAsturias
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
23 000,00 €
Incorporation :
28/03/2018
Director :
Areces Melendi Jorge Alberto

Legal information

Legal information for WILLAMETTE INV SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238238879
Legal formSociedad Limitada (SL)
Share capital23 000,00 €
Incorporation date28/03/2018
Register referenceTomo 4299 · Folio 64 · Hoja AS52855
StatusVigente

Activity

WILLAMETTE INV SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 28 March 2018. The Spanish commercial register has published 5 filings for this company, from 28 March 2018 to 30 August 2023, across 5 distinct types of filing. Its registered share capital is 23 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) Servicios de consultoría, y mejora de la competitividad de las empresas, servicios empresariales de Marketing, Servicios de consultoría informática, el asesoramiento, consultoría.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
WILLAMETTE INV SOCIED…Areces Melendi Jorge AlbertoAreces Melendi Jorge…AUTOMATICOS TONIN SAAUTOMATICOS TONIN SABROTHERS OUTLET SOCIEDAD LIMITADA EN LIQUIDACIONBROTHERS OUTLET SOCI…TARUA CONSULTING SOCIEDAD LIMITADATARUA CONSULTING SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WILLAMETTE INV SOCIED…Areces Melendi Jorge AlbertoAreces Melendi Jorge…TARUA CONSULTING SOCIEDAD LIMITADATARUA CONSULTING SOC…

Beneficial owner (UBO)

Areces Melendi Jorge Alberto100 %

Individual · ultimate beneficial owner · since 28/03/2018

Beneficial owner network map

3 nodes Person Company
WILLAMETTE INV SOCIED…Areces Melendi Jorge AlbertoAreces Melendi Jorge…TARUA CONSULTING SOCIEDAD LIMITADATARUA CONSULTING SOC…

Registered actos

  1. Ampliación de capitalPublished 30/08/2023· Registered 23/08/2023· I/A 2
  2. Modificaciones estatutariasPublished 30/08/2023· Registered 23/08/2023· I/A 2
  3. ConstituciónPublished 28/03/2018· Registered 19/03/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/03/2018· Registered 19/03/2018· I/A 1
  5. NombramientosPublished 28/03/2018· Registered 19/03/2018· I/A 1

Changes

  1. 30/08/2023Modificaciones estatutarias
  2. 28/03/2018Declaración de unipersonalidad

    ARECES MELENDI JORGE ALBERTO

Capital · events

  1. 30/08/2023Ampliación de capital
    Resulting capital: 23 000,00 € (+11 000,00 €)
  2. 28/03/2018Constitución
    Initial capital: 12 000,00 €

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. 30/08/2023#7693453
    Ampliación de capitalModificaciones estatutarias
    WILLAMETTE INV SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 11.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos regis…
  2. 28/03/2018#4816629
    ConstituciónDeclaración de unipersonalidadNombramientos
    WILLAMETTE INV SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.01.18. Objeto social: CNAE: 7022. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) Servicios de consultoría, y mej…

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 addressCMNO DE LOS LIMONEROS 340 (GIJON), Asturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector