WJB JAPAN SL
Hoja M746580· NIF B06983597
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/07/2021
- Director :
- Romero Vejar Luis Eduardo
Legal information
Legal information for WJB JAPAN SL
Activity
WJB JAPAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 12 July 2021. The Spanish commercial register has published 4 filings for this company, from 12 July 2021 to 30 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Comercio al por menor por correspondencia o Internet. Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Romero Vejar Luis EduardoSince 05/07/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Vejar Luis Eduardo100 %
Individual · ultimate beneficial owner · since 12/07/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/10/2023· Registered 23/10/2023· I/A 2
- ConstituciónPublished 12/07/2021· Registered 05/07/2021· I/A 1
- Declaración de unipersonalidadPublished 12/07/2021· Registered 05/07/2021· I/A 1
- NombramientosPublished 12/07/2021· Registered 05/07/2021· I/A 1
Changes
- 30/10/2023Cambio de domicilio social
C/ PAZ 19 - 2º IZQUIERDA, B (MADRID)
- 12/07/2021Declaración de unipersonalidad
ROMERO VEJAR LUIS EDUARDO
Capital · events
- 12/07/2021ConstituciónInitial 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)
- 30/10/2023#7769799Cambio de domicilio social
WJB JAPAN SL. Cambio de domicilio social. C/ PAZ 19 - 2º IZQUIERDA, B (MADRID). Datos registrales. T 42168 , F 66, S 8, H M 746580, I/A 2 (23.10.23).
- 12/07/2021#6520524ConstituciónDeclaración de unipersonalidadNombramientos
WJB JAPAN SL. Constitución. Comienzo de operaciones: 9.07.21. Objeto social: Comercio al por menor por correspondencia o Internet. Intermediarios del comercio de productos diversos. Domicilio: CALLE HERMOSILLA Número48 1 DC (MADRID). Capital: 3.000,0…
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 2021
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
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.