INVERSIONES WONENBURGER, SOCIEDAD LIMITADA

Hoja S21627· NIF B39724547

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
589 100,00 €
Incorporation :
06/04/2010
Directors :
Cacho Pita Juan Jose, Cacho Pita Mercedes

Legal information

Legal information for INVERSIONES WONENBURGER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123652967
Legal formSociedad Limitada (SL)
Share capital589 100,00 €
Incorporation date06/04/2010
Register referenceTomo 986 · Folio 195 · Hoja S21627
StatusVigente

Activity

INVERSIONES WONENBURGER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 6 April 2010. The Spanish commercial register has published 6 filings for this company, from 6 April 2010 to 13 September 2012, across 5 distinct types of filing. Its registered share capital is 589 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción, construcción, compra, venta y alquiler de toda clase de bienes inmuebles. La intermediación, gestión y prestación de servicios inmobiliarios en general, incluyendo las operaciones complementarias y accesorias de las mismas. La producción, comercialización, transporte y distribución de.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
INVERSIONES WONENBURG…Cacho Pita Juan JoseCacho Pita Juan JoseCacho Pita MercedesCacho Pita MercedesLOS AMAROTES 2017 SOCIEDAD LIMITADALOS AMAROTES 2017 SO…

Registered actos

  1. Ceses/DimisionesPublished 13/09/2012· Registered 03/09/2012· I/A 3
  2. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 3
  3. Modificaciones estatutariasPublished 13/09/2012· Registered 03/09/2012· I/A 3
  4. Ampliación de capitalPublished 15/11/2010· Registered 03/11/2010· I/A 2
  5. ConstituciónPublished 06/04/2010· Registered 22/03/2010· I/A 1
  6. NombramientosPublished 06/04/2010· Registered 22/03/2010· I/A 1

Changes

  1. 13/09/2012Modificaciones estatutarias

Capital · events

  1. 15/11/2010Ampliación de capital
    Resulting capital: 589 100,00 € (+586 000,00 €)
  2. 06/04/2010Constitución
    Initial capital: 3 100,00 €

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. 13/09/2012#1892955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES WONENBURGER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PITA WONENBURGER MERCEDES. Presidente: PITA WONENBURGER MERCEDES. Consejero: CACHO PITA JUAN JOSE. Secretario: CACHO PITA JUAN JOSE. Consejero: CACHO PITA MERCEDES. Con.Delegado…
  2. 15/11/2010#945522
    Ampliación de capital
    INVERSIONES WONENBURGER, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 586.000,00 Euros. Resultante Suscrito: 589.100,00 Euros. Datos registrales. T 986 , F 193, S 8, H S 21627, I/A 2 ( 3.11.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO ME…
  3. 06/04/2010#664583
    ConstituciónNombramientos
    INVERSIONES WONENBURGER, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.03.10. Objeto social: La promoción, construcción, compra, venta y alquiler de toda clase de bienes inmuebles. La intermediación, gestión y prestación de servicios in…

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 2010

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 addressAVDA SOLVAY 26 1& (TORRELAVEGA), Cantabria
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector