WELTRY GROUP WNM SOCIEDAD LIMITADA

Hoja V173547· NIF B98871759

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 698 365,00 €
Incorporation :
12/12/2016
Director :
Navarro Monzon Victor

Legal information

Legal information for WELTRY GROUP WNM SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170315436
Legal formSociedad Limitada (SL)
Share capital1 698 365,00 €
Incorporation date12/12/2016
Register referenceTomo 10204 · Folio 3 · Hoja V173547
StatusVigente

Activity

WELTRY GROUP WNM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 December 2016. The Spanish commercial register has published 4 filings for this company, from 12 December 2016 to 15 January 2021, across 4 distinct types of filing. Its registered share capital is 1 698 365,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La gestión y administración de participaciones sociales. 2. Las actividades de las agencias de viajes mayoristas, minoristas y mayoristas-minoristas. 3. La investigación y desarrollo de aplicaciones informáticas; promocionar, facilitar y/o procurar la venta de productos y/o servicios de publicida.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
WELTRY GROUP WNM SOCI…Navarro Monzon VictorNavarro Monzon VictorDIFFERENT ROADS SLDIFFERENT ROADS SLCHEPEVIM SOCIEDAD LIMITADACHEPEVIM SOCIEDAD LI…WELTRY WNM INTELLECTUAL PROPERTY SOCIEDAD LIMITADAWELTRY WNM INTELLECT…WASABI CORP SOCIEDAD LIMITADAWASABI CORP SOCIEDAD…KASAI WNM GROUP SOCIEDAD LIMITADAKASAI WNM GROUP SOCI…

Registered actos

  1. Ampliación de capitalPublished 15/01/2021· Registered 08/01/2021· I/A 3
  2. Modificaciones estatutariasPublished 13/03/2017· Registered 06/03/2017· I/A 2
  3. ConstituciónPublished 12/12/2016· Registered 01/12/2016· I/A 1
  4. NombramientosPublished 12/12/2016· Registered 01/12/2016· I/A 1

Changes

  1. 13/03/2017Modificaciones estatutarias

Capital · events

  1. 15/01/2021Ampliación de capital
    Resulting capital: 1 698 365,00 € (+96 310,00 €)
  2. 12/12/2016Constitución
    Initial capital: 1 602 055,00 €

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. 15/01/2021#6204758
    Ampliación de capital
    WELTRY GROUP WNM SOCIEDAD LIMITADA. Ampliación de capital. Capital: 96.310,00 Euros. Resultante Suscrito: 1.698.365,00 Euros. Datos registrales. T 10204, L 7486, F 3, S 8, H V 173547, I/A 3 ( 8.01.21).
  2. 13/03/2017#4287369
    Modificaciones estatutarias
    WELTRY GROUP WNM SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificada la redacción del art. 19 de los Estatutos Sociales referente a la duración y retribución del órgano de administración.. Datos registrales. T 10204, L 7486, F 2, S 8, H V 1735…
  3. 12/12/2016#4147935
    ConstituciónNombramientos
    WELTRY GROUP WNM SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.11.16. Objeto social: 1. La gestión y administración de participaciones sociales. 2. Las actividades de las agencias de viajes mayoristas, minoristas y mayoristas-minorista…

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 2016

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 addressG.V, Valencia
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 de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector