INVERSIONES WEH&MEN SL
Hoja M631365· NIF B87630919
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 21/09/2016
- Directors :
- Del Campo Garcia Pedro Alberto, Mucchiut Gimenez Wanda-Maureen
Legal information
Legal information for INVERSIONES WEH&MEN SL
Activity
INVERSIONES WEH&MEN SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 21 September 2016. The Spanish commercial register has published 6 filings for this company, from 21 September 2016 to 19 September 2017, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- Restaurantes y puestos de comidas (CNAE 5610). - También son objeto de la sociedad las siguientes actividades: - Servicios de heladería, yogurt helado, pastelería, cafetería, panadería, comida rápida, y todo tipo de productos de alimentación...
Directors and representatives
Directors
Current
- Del Campo Garcia Pedro AlbertoSince 12/09/2016Administrador Solidario
- Mucchiut Gimenez Wanda-MaureenSince 07/09/2017Administrador Solidario
Former
- Wehrmann Peñaloza Julio Federico MaximilianoCeased on 07/09/2017Administrador Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 19/09/2017· Registered 12/09/2017· I/A 3
- Cambio de domicilio socialPublished 19/09/2017· Registered 12/09/2017· I/A 3
- Ceses/DimisionesPublished 15/09/2017· Registered 07/09/2017· I/A 2
- NombramientosPublished 15/09/2017· Registered 07/09/2017· I/A 2
- ConstituciónPublished 21/09/2016· Registered 12/09/2016· I/A 1
- NombramientosPublished 21/09/2016· Registered 12/09/2016· I/A 1
Changes
- 19/09/2017Cambio de domicilio social
C/ LOS QUIMICOS 2 - CENTRO COMERCIAL GRAN PLAZA 2, (MAJADAHONDA)
- 19/09/2017Modificaciones estatutarias
Capital · events
- 21/09/2016ConstituciónInitial capital: 3 010,00 €
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)
- 19/09/2017#4545824Modificaciones estatutariasCambio de domicilio social
INVERSIONES WEH&MEN SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 5.- . Cambio de domicilio social. C/ LOS QUIMICOS 2 - CENTRO COMERCIAL GRAN PLAZA 2, (MAJADAHONDA). Datos registrales. T 35108 , F 3, S 8, H M 631365, I/A 3 (12.… - 15/09/2017#4543081Ceses/DimisionesNombramientos
INVERSIONES WEH&MEN SL. Ceses/Dimisiones. Adm. Solid.: WEHRMANN PEÑALOZA JULIO FEDERICO MAXIMILIANO. Nombramientos. Adm. Solid.: MUCCHIUT GIMENEZ WANDA-MAUREEN. Datos registrales. T 35108 , F 3, S 8, H M 631365, I/A 2 ( 7.09.17).
- 21/09/2016#4031154ConstituciónNombramientos
INVERSIONES WEH&MEN SL. Constitución. Comienzo de operaciones: 17.08.16. Objeto social: - Restaurantes y puestos de comidas (CNAE 5610). - También son objeto de la sociedad las siguientes actividades: - Servicios de heladería, yogurt helado, pasteler…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.