REFORMAS WELBA SL
Hoja H20955· NIF B21531249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/10/2013
- Directors :
- Fernandez Contreras Raquel, Fernandez Salvador Jose
Legal information
Legal information for REFORMAS WELBA SL
Activity
REFORMAS WELBA SL is a Sociedad Limitada (SL) with its registered office in Punta Umbría (Huelva, Andalucía). It was incorporated on 9 October 2013. The Spanish commercial register has published 5 filings for this company, from 9 October 2013 to 2 October 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Fernandez Contreras RaquelSince 06/04/2016Administrador Solidario
- Fernandez Salvador JoseSince 03/10/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 02/10/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/10/2019· Registered 24/09/2019· I/A 3
- Ceses/DimisionesPublished 20/04/2016· Registered 06/04/2016· I/A 2
- NombramientosPublished 20/04/2016· Registered 06/04/2016· I/A 2
- ConstituciónPublished 09/10/2013
- NombramientosPublished 09/10/2013
Changes
- 02/10/2019Declaración de unipersonalidad
FERNANDEZ SALVADOR JOSE
Capital · events
- 09/10/2013ConstituciónInitial 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)
- 02/10/2019#5598146Declaración de unipersonalidad
REFORMAS WELBA SL. Declaración de unipersonalidad. Socio único: FERNANDEZ SALVADOR JOSE. Datos registrales. T 1011 , F 51, S 8, H H 20955, I/A 3 (24.09.19).
- 20/04/2016#3820451Ceses/DimisionesNombramientos
REFORMAS WELBA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ SALVADOR JOSE. Nombramientos. Adm. Solid.: FERNANDEZ SALVADOR JOSE;FERNANDEZ CONTRERAS RAQUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 09/10/2013#2482863ConstituciónNombramientos
REFORMAS WELBA SL. Constitución. Comienzo de operaciones: 2.10.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación 3. Actividades inmobiliarias.…
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 2013
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 — Huelva — are listed together, with their address.