WLA SHIP AGENTS SOCIEDAD LIMITADA

Hoja M685672· NIF B88255526

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
15/01/2019
Director :
Abando Tartiere Juan Carlos
Former name :
WLA GAS SHIP AGENTS SL

Legal information

Legal information for WLA SHIP AGENTS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000302587569
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date15/01/2019
Register referenceTomo 38554 · Folio 215 · Hoja M685672
Former names
WLA GAS SHIP AGENTS SL2019-01-15 → 2021-06-01
StatusVigente

Activity

WLA SHIP AGENTS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 15 January 2019. The Spanish commercial register has published 6 filings for this company, from 15 January 2019 to 1 June 2021, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

La prestación de servicios de asistencia marítima en cuanto a la consignación y al remolque de buques, así como el asesoramiento técnico necesario para llevarlo a cabo.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de denominación socialPublished 01/06/2021· Registered 25/05/2021· I/A 3
  2. Fusión por absorciónPublished 01/06/2021· Registered 25/05/2021· I/A 3
  3. Ceses/DimisionesPublished 24/02/2021· Registered 17/02/2021· I/A 2
  4. NombramientosPublished 24/02/2021· Registered 17/02/2021· I/A 2
  5. ConstituciónPublished 15/01/2019· Registered 08/01/2019· I/A 1
  6. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 1

Changes

  1. 01/06/2021Fusión por absorción

Capital · events

  1. 15/01/2019Constitución
    Initial capital: 3 500,00 €

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. 01/06/2021#6448947

    Company name: WLA GAS SHIP AGENTS SL

    Cambio de denominación socialFusión por absorción
    WLA GAS SHIP AGENTS SL. Cambio de denominación social. WLA SHIP AGENTS SOCIEDAD LIMITADA. Fusión por absorción. Sociedades absorbidas: WLA SHIP AGENTS SL. WLA GRUPO FINANCIERO SL. Datos registrales. T 38554 , F 215, S 8, H M 685672, I/A 3 (25.05.21).
  2. 24/02/2021#6276310

    Company name: WLA GAS SHIP AGENTS SL

    Ceses/DimisionesNombramientos
    WLA GAS SHIP AGENTS SL. Ceses/Dimisiones. Adm. Solid.: ABANDO TARTIERE JUAN CARLOS MARIA DE LOURDES;DE ABANDO MORENO DE GUERRA JUAN IGNACIO. Nombramientos. Adm. Unico: ABANDO TARTIERE JUAN CARLOS. Otros conceptos: Cambio del Organo de Administración:…
  3. 15/01/2019#5204466

    Company name: WLA GAS SHIP AGENTS SL

    ConstituciónNombramientos
    WLA GAS SHIP AGENTS SL. Constitución. Comienzo de operaciones: 29.11.18. Objeto social: La prestación de servicios de asistencia marítima en cuanto a la consignación y al remolque de buques, así como el asesoramiento técnico necesario para llevarlo a…

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 2019

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/ ZURBANO 23 (MADRID), Madrid
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector