WE COMUNITY INTEGRAL SL

Hoja M598725· NIF B06642250

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Gomez Martinez Pascuala Maria
Former name :
DIODOS ENERGIA S.L

Legal information

Legal information for WE COMUNITY INTEGRAL SL

NIF
Hoja registral
IRUS1000294208452
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 33271 · Folio 44 · Hoja M598725
Former names
DIODOS ENERGIA S.L2015-03-23
StatusVigente

Activity

WE COMUNITY INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 21 filings for this company, from 23 March 2015 to 24 April 2023, across 9 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS, COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WE COMUNITY INTEGRAL …Gomez Martinez Pascuala MariaGomez Martinez Pascu…EMPIRE OIL SLEMPIRE OIL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WE COMUNITY INTEGRAL …Carmona Segura FranciscoCarmona Segura Franc…WE WORK SOLUTIONS MADRID SLWE WORK SOLUTIONS MA…

Beneficial owner (UBO)

Carmona Segura Francisco100 %

Individual · ultimate beneficial owner · since 27/04/2021

Beneficial owner network map

3 nodes Person Company
WE COMUNITY INTEGRAL …Carmona Segura FranciscoCarmona Segura Franc…WE WORK SOLUTIONS MADRID SLWE WORK SOLUTIONS MA…

Registered actos

  1. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 7
  2. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 7
  3. Ceses/DimisionesPublished 26/01/2023· Registered 19/01/2023· I/A 6
  4. NombramientosPublished 26/01/2023· Registered 19/01/2023· I/A 6
  5. Cambio de domicilio socialPublished 26/01/2023· Registered 19/01/2023· I/A 6
  6. Ceses/DimisionesPublished 25/05/2022· Registered 18/05/2022· I/A 5
  7. NombramientosPublished 25/05/2022· Registered 18/05/2022· I/A 5
  8. Declaración de unipersonalidadPublished 27/04/2021· Registered 20/04/2021· I/A 4
  9. Ceses/DimisionesPublished 27/04/2021· Registered 20/04/2021· I/A 4
  10. NombramientosPublished 27/04/2021· Registered 20/04/2021· I/A 4
  11. Modificaciones estatutariasPublished 27/04/2021· Registered 20/04/2021· I/A 4
  12. Ampliacion del objeto socialPublished 27/04/2021· Registered 20/04/2021· I/A 4
  13. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 3
  14. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 3
  15. Ceses/DimisionesPublished 23/03/2015· Registered 12/03/2015· I/A 2
  16. NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 2
  17. Cambio de denominación socialPublished 23/03/2015· Registered 12/03/2015· I/A 2
  18. Cambio de domicilio socialPublished 23/03/2015· Registered 12/03/2015· I/A 2
  19. Cambio de objeto socialPublished 23/03/2015· Registered 12/03/2015· I/A 2

Changes

  1. 26/01/2023Cambio de domicilio social

    C/ MAESTRO ARBOS 9 (MADRID)

  2. 27/04/2021Ampliación del objeto social

    i) Venta de vehículos automóviles y vehículos de motor ligero. (CNAE 4511). j) Venta de otros vehículos de motor. (CNAE 4519).

  3. 27/04/2021Declaración de unipersonalidad

    CARMONA SEGURA FRANCISCO

  4. 27/04/2021Modificaciones estatutarias
  5. 13/06/2017Cambio de denominación social

    DIODOS ENERGIA S.L→WE COMUNITY INTEGRAL SL

  6. 23/03/2015Cambio de domicilio social

    AVDA DE OPORTO 82 (MADRID)

  7. 23/03/2015Cambio de objeto social

    INTERMEDIACION DEL COMERCIO DE PRODUCTOS DIVERSOS, COMERCIO AL POR MAYOR DE APARATOS ELECTRODOMESTICOS.

Timeline (BORME)

  1. 24/04/2023#7499180
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    WE COMUNITY INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMEZ MARTINEZ PASCUALA MARIA. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ MANUELA. Nombramientos. Adm. Unico: GOMEZ MARTINEZ PASCUALA MARIA. Datos registrales. …
  2. 26/01/2023#7352901
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    WE COMUNITY INTEGRAL SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ FERNANDEZ MANUELA. Ceses/Dimisiones. Adm. Unico: REDONDO RUIZ RAFAEL JOSE. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ MANUELA. Cambio de domicilio social.…
  3. 25/05/2022#6982278
    Ceses/DimisionesNombramientos
    WE COMUNITY INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: CARMONA SEGURA FRANCISCO. Nombramientos. Adm. Unico: REDONDO RUIZ RAFAEL JOSE. Datos registrales. T 33271 , F 44, S 8, H M 598725, I/A 5 (18.05.22).
  4. 27/04/2021#6377996
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    WE COMUNITY INTEGRAL SL. Declaración de unipersonalidad. Socio único: CARMONA SEGURA FRANCISCO. Ceses/Dimisiones. Adm. Solid.: CARMONA SEGURA FRANCISCO;ORTIZ FLORES JOSE MANUEL. Nombramientos. Adm. Unico: CARMONA SEGURA FRANCISCO. Modificaciones esta…
  5. 13/06/2017#4415150
    Ceses/DimisionesNombramientos
    WE COMUNITY INTEGRAL SL. Ceses/Dimisiones. Adm. Unico: CARMONA SEGURA FRANCISCO. Nombramientos. Adm. Solid.: CARMONA SEGURA FRANCISCO;ORTIZ FLORES JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  6. 23/03/2015#3248432

    Company name: DIODOS ENERGIA S.L

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DIODOS ENERGIA S.L. Ceses/Dimisiones. Adm. Unico: ARANGUENA PAZOS TERESA. Nombramientos. Adm. Unico: CARMONA SEGURA FRANCISCO. Cambio de denominación social. WE COMUNITY INTEGRAL SL. Cambio de domicilio social. AVDA DE OPORTO 82 (MADRID). Cambio de o…

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 addressC/ MAESTRO ARBOS 9 (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector