WURU IBERICA SL
Hoja M748238· NIF B16721532
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2021
- Director :
- Gomez Montanari Vicente
Legal information
Legal information for WURU IBERICA SL
Activity
WURU IBERICA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 3 August 2021. The Spanish commercial register has published 5 filings for this company, from 3 August 2021 to 9 August 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La consultoría y asesoramiento en general en actividades relacionadas con la medicina. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requisitos especiales que no queden cumplidos por esta Sociedad....
Directors and representatives
Directors
Current
- Gomez Montanari VicenteSince 27/07/2021Administrador Único
Authorised representatives
Current
- Fernando Andrada PabloSince 25/11/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/08/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/08/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 2
- ConstituciónPublished 03/08/2021· Registered 27/07/2021· I/A 1
- Declaración de unipersonalidadPublished 03/08/2021· Registered 27/07/2021· I/A 1
- NombramientosPublished 03/08/2021· Registered 27/07/2021· I/A 1
Changes
- 03/08/2021Declaración de unipersonalidad
GOMEZ MONTANARI VICENTE
Capital · events
- 03/08/2021ConstituciónInitial 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)
- 09/08/2022#7113628Cambio de identidad del socio único
WURU IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: WURU INC. Datos registrales. T 42264 , F 92, S 8, H M 748238, I/A 3 ( 2.08.22).
- 02/12/2021#6710047Nombramientos
WURU IBERICA SL. Nombramientos. Apoderado: FERNANDO ANDRADA PABLO. Datos registrales. T 42264 , F 91, S 8, H M 748238, I/A 2 (25.11.21).
- 03/08/2021#6553024ConstituciónDeclaración de unipersonalidadNombramientos
WURU IBERICA SL. Constitución. Comienzo de operaciones: 19.07.21. Objeto social: La consultoría y asesoramiento en general en actividades relacionadas con la medicina. Quedan excluidas todas aquellas actividades para cuyo ejercicio la ley exija requi…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.