WLOO INV. HISPANA SOCIEDAD LIMITADA
Hoja V86147· NIF B97261077
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 368 010,00 €
- Directors :
- Broseta Dupre Pablo Gustavo, Turanzo Gimenez Eva
Legal information
Legal information for WLOO INV. HISPANA SOCIEDAD LIMITADA
Activity
WLOO INV. HISPANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 9 July 2010 to 22 January 2020, across 3 distinct types of filing. Its registered share capital is 368 010,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Broseta Dupre Pablo GustavoSince 15/01/2020Administrador Solidario
- Turanzo Gimenez EvaSince 30/06/2010Administrador Solidario
Former
- Tirado De Miguel Fernando AntonioCeased on 15/01/2020Administrador Único
- Cañete Romero ConstantinoCeased on 30/06/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2020· Registered 15/01/2020· I/A 5
- NombramientosPublished 22/01/2020· Registered 15/01/2020· I/A 5
- Ampliación de capitalPublished 22/01/2020· Registered 15/01/2020· I/A 4
- Ceses/DimisionesPublished 28/04/2015· Registered 21/04/2015· I/A 3
- NombramientosPublished 28/04/2015· Registered 21/04/2015· I/A 3
- Ceses/DimisionesPublished 09/07/2010· Registered 30/06/2010· I/A 2
- NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 2
Capital · events
- 22/01/2020Ampliación de capitalResulting capital: 368 010,00 € (+365 000,00 €)
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)
- 22/01/2020#5753575Ceses/DimisionesNombramientos
WLOO INV. HISPANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TIRADO DE MIGUEL FERNANDO ANTONIO. Nombramientos. Adm. Solid.: TURANZO GIMENEZ EVA;BROSETA DUPRE PABLO GUSTAVO. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 22/01/2020#5753574Ampliación de capital
WLOO INV. HISPANA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 365.000,00 Euros. Resultante Suscrito: 368.010,00 Euros. Datos registrales. T 7307, L 4609, F 57, S 8, H V 86147, I/A 4 (15.01.20).
- 28/04/2015#3301467Ceses/DimisionesNombramientos
WLOO INV. HISPANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TURANZO GIMENEZ EVA. Nombramientos. Adm. Unico: TIRADO DE MIGUEL FERNANDO ANTONIO. Datos registrales. T 7307, L 4609, F 57, S 8, H V 86147, I/A 3 (21.04.15).
- 09/07/2010#798472Ceses/DimisionesNombramientos
WLOO INV. HISPANA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAÑETE ROMERO CONSTANTINO. Nombramientos. Adm. Unico: TURANZO GIMENEZ EVA. Datos registrales. T 7307, L 4609, F 57, S 8, H V 86147, I/A 2 (30.06.10).
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
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 — Promoción inmobiliaria — are listed together.