TECNOQUIMICOS WELL'S SA

Hoja M91903· NIF A78172996

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Roldan Vadillo Ana- Carmen, Fenoll Perez Maria Del Carmen

Legal information

Legal information for TECNOQUIMICOS WELL'S SA

NIF
Hoja registral
IRUS1000243486365
Legal formSociedad Anónima (SA)
Register referenceTomo 5617 · Folio 69 · Hoja M91903
StatusVigente

Activity

TECNOQUIMICOS WELL'S SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 15 February 2012 to 25 April 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TECNOQUIMICOS WELL'S …Fenoll Perez Maria Del CarmenFenoll Perez Maria D…JOAQUIN FENOLL SLJOAQUIN FENOLL SLDE MANO EN MANO 2002 SLDE MANO EN MANO 2002…

Registered actos

  1. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 15
  2. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 14
  3. ReeleccionesPublished 31/05/2021· Registered 24/05/2021· I/A 13
  4. Ceses/DimisionesPublished 13/04/2015· Registered 31/03/2015· I/A 12
  5. NombramientosPublished 13/04/2015· Registered 31/03/2015· I/A 12
  6. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 11
  7. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 11
  8. Ceses/DimisionesPublished 13/11/2013· Registered 06/11/2013· I/A 10
  9. NombramientosPublished 13/11/2013· Registered 06/11/2013· I/A 10
  10. Ceses/DimisionesPublished 20/06/2012· Registered 08/06/2012· I/A 9
  11. NombramientosPublished 20/06/2012· Registered 08/06/2012· I/A 9
  12. Modificaciones estatutariasPublished 20/06/2012· Registered 08/06/2012· I/A 9
  13. ReeleccionesPublished 15/02/2012· Registered 03/02/2012· I/A 8

Changes

  1. 20/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 25/04/2023#7501030
    Nombramientos
    TECNOQUIMICOS WELL'S SA. Nombramientos. Apoderado: PEREZ MILLAN JOSE LUIS. Datos registrales. T 5617 , F 69, S 8, H M 91903, I/A 15 (18.04.23).
  2. 25/04/2023#7501029
    Nombramientos
    TECNOQUIMICOS WELL'S SA. Nombramientos. Apoderado: PEREZ MILLAN JOSE LUIS. Datos registrales. T 5617 , F 69, S 8, H M 91903, I/A 14 (18.04.23).
  3. 31/05/2021#6447332
    Reelecciones
    TECNOQUIMICOS WELL'S SA. Reelecciones. Adm. Unico: FENOLL PEREZ MARIA DEL CARMEN. Datos registrales. T 5617 , F 69, S 8, H M 91903, I/A 13 (24.05.21).
  4. 13/04/2015#3277420
    Ceses/DimisionesNombramientos
    TECNOQUIMICOS WELL'S SA. Ceses/Dimisiones. Adm. Unico: PEREZ ESQUIVA JOSE LUIS. Nombramientos. Adm. Unico: FENOLL PEREZ MARIA DEL CARMEN. Datos registrales. T 5617 , F 68, S 8, H M 91903, I/A 12 (31.03.15).
  5. 19/03/2014#2725361
    Ceses/DimisionesNombramientos
    TECNOQUIMICOS WELL'S SA. Ceses/Dimisiones. Adm. Unico: ROLDAN VADILLO ANA-CARMEN. Nombramientos. Adm. Unico: PEREZ ESQUIVA JOSE LUIS. Datos registrales. T 5617 , F 68, S 8, H M 91903, I/A 11 (11.03.14).
  6. 13/11/2013#2534995
    Ceses/DimisionesNombramientos
    TECNOQUIMICOS WELL'S SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ HERNANDEZ GABRIEL. Nombramientos. Adm. Unico: ROLDAN VADILLO ANA- CARMEN. Datos registrales. T 5617 , F 68, S 8, H M 91903, I/A 10 ( 6.11.13).
  7. 20/06/2012#1777931
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TECNOQUIMICOS WELL'S SA. Ceses/Dimisiones. Adm. Unico: PEREZ MILLAN JOSE LUIS. Nombramientos. Adm. Unico: FERNANDEZ HERNANDEZ GABRIEL. Modificaciones estatutarias. COMO CONSECUENCIA DEL CAMBIO DE DURACION DEL CARGO DE ADMINISTRADOR, SE MODIFICA EL AR…
  8. 15/02/2012#1593900
    Reelecciones
    TECNOQUIMICOS WELL'S SA. Reelecciones. Adm. Unico: PEREZ MILLAN JOSE LUIS. Datos registrales. T 5617 , F 67, S 8, H M 91903, I/A 8 ( 3.02.12).

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

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 addressPOLIGONO INDUSTRIAL WELL'S NAVE 34029 KILOMETRO 1, MADRID, HUMANES DE MADRID
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector