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WESTRON HOLDING SL

Hoja V68110· NIF B59302646

ActiveValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
555 249,00 €
Directors :
Serratosa Caturla Federico, Serratosa Ballesteros Lucia

Legal information

Legal information for WESTRON HOLDING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital555 249,00 €
LocalityValència
Phone
Register referenceTomo 6448 · Folio 214 · Hoja V68110

Directors and representatives

Directors

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Registered actos

  1. Cambio de domicilio socialPublished 29/08/2024· Registered 22/08/2024· I/A 16
  2. Reducción de capitalPublished 14/08/2020· Registered 07/08/2020· I/A 14
  3. Ceses/DimisionesPublished 17/07/2018· Registered 10/07/2018· I/A 13
  4. NombramientosPublished 17/07/2018· Registered 10/07/2018· I/A 13
  5. RevocacionesPublished 22/03/2016· Registered 15/03/2016· I/A 12
  6. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 11
  7. RevocacionesPublished 17/12/2014· Registered 10/12/2014· I/A 10
  8. Ceses/DimisionesPublished 17/12/2014· Registered 10/12/2014· I/A 9
  9. NombramientosPublished 17/12/2014· Registered 10/12/2014· I/A 9

Changes

  1. 29/08/2024Cambio de domicilio social

    C/ GRABADOR ESTEVE 12 6 (VALENCIA)

Capital · events

  1. 14/08/2020Reducción de capital
    Resulting capital: 555 249,00 €

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. 29/08/2024#8231313
    Cambio de domicilio social
    WESTRON HOLDING SL. Cambio de domicilio social. C/ GRABADOR ESTEVE 12 6 (VALENCIA). Datos registrales. S 8 , H V 68110, I/A 16 (22.08.24).
  2. 14/08/2020#5995232
    Reducción de capital
    WESTRON HOLDING SL. Reducción de capital. Importe reducción: 169.371,00 Euros. Resultante Suscrito: 555.249,00 Euros. Datos registrales. T 6448, L 3753, F 214, S 8, H V 68110, I/A 14 ( 7.08.20).
  3. 17/07/2018#4970266
    Ceses/DimisionesNombramientos
    WESTRON HOLDING SL. Ceses/Dimisiones. Consejero: BALLESTEROS NUÑEZ CARMEN. Secretario: SERRATOSA BALLESTEROS FEDERICO. Vicesecret.: SERRATOSA BALLESTEROS LUCIA. Con.Delegado: BALLESTEROS NUÑEZ CARMEN. Presidente: BALLESTEROS NUÑEZ CARMEN. Nombramient…
  4. 22/03/2016#3780974
    Revocaciones
    WESTRON HOLDING SL. Revocaciones. Apo.Manc.: SERRATOSA BALLESTEROS FEDERICO;SERRATOSA BALLESTEROS LUCIA. Datos registrales. T 6448, L 3753, F 213, S 8, H V 68110, I/A 12 (15.03.16).
  5. 17/12/2014#3115281
    Nombramientos
    WESTRON HOLDING SL. Nombramientos. Apo.Manc.: SERRATOSA BALLESTEROS FEDERICO;SERRATOSA BALLESTEROS LUCIA. Datos registrales. T 6448, L 3753, F 211, S 8, H V 68110, I/A 11 (10.12.14).
  6. 17/12/2014#3115280
    Revocaciones
    WESTRON HOLDING SL. Revocaciones. Apoderado: SERRATOSA CATURLA FEDERICO. Datos registrales. T 6448, L 3753, F 211, S 8, H V 68110, I/A 10 (10.12.14).
  7. 17/12/2014#3115279
    Ceses/DimisionesNombramientos
    WESTRON HOLDING SL. Ceses/Dimisiones. Consejero: SERRATOSA CATURLA FEDERICO. Secretario: BALLESTEROS NUÑEZ CARMEN. Vicesecret.: SERRATOSA BALLESTEROS FEDERICO. Presidente: SERRATOSA CATURLA FEDERICO. Nombramientos. Consejero: SERRATOSA BALLESTEROS LU…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

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