WE INVESTING 2019 SL

Hoja M728576· NIF B02715530

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
412 000,00 €
Incorporation :
20/11/2020
Director :
Chen Lian

Legal information

Legal information for WE INVESTING 2019 SL

NIF
Hoja registral
IRUS1000306638774
Legal formSociedad Limitada (SL)
Share capital412 000,00 €
Incorporation date20/11/2020
LocalityPozuelo de Alarcón
Register referenceTomo 41086 · Folio 75 · Hoja M728576
StatusVigente

Activity

WE INVESTING 2019 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 November 2020. The Spanish commercial register has published 5 filings for this company, from 20 November 2020 to 11 July 2022, across 5 distinct types of filing. Its registered share capital is 412 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades.

Directors and representatives

Directors

Current

  • Chen Lian
    Administrador Único
    Since 13/11/2020

Directors network map

4 nodes Person Company
WE INVESTING 2019 SLChen LianChen LianMAIN PAPER SLMAIN PAPER SLONLINE MARKET 2026 SLONLINE MARKET 2026 SL

Registered actos

  1. Modificaciones estatutariasPublished 11/07/2022· Registered 04/07/2022· I/A 3
  2. Cambio de domicilio socialPublished 11/07/2022· Registered 04/07/2022· I/A 3
  3. Ampliación de capitalPublished 18/03/2021· Registered 11/03/2021· I/A 2
  4. ConstituciónPublished 20/11/2020· Registered 13/11/2020· I/A 1
  5. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 1

Changes

  1. 11/07/2022Cambio de domicilio social

    CRA HUMERA 92 - BLOQUE A

  2. 11/07/2022Modificaciones estatutarias

Capital · events

  1. 18/03/2021Ampliación de capital
    Resulting capital: 412 000,00 € (+112 000,00 €)
  2. 20/11/2020Constitución
    Initial capital: 300 000,00 €

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. 11/07/2022#7068218
    Modificaciones estatutariasCambio de domicilio social
    WE INVESTING 2019 SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. CRA HUMERA 92 - BLOQUE A. 1º (POZUELO DE ALARCON). Datos registrales. T 41086 , F 75, S 8, H M 728576, I/A 3 ( 4.07.22).
  2. 18/03/2021#6315447
    Ampliación de capital
    WE INVESTING 2019 SL. Ampliación de capital. Capital: 112.000,00 Euros. Resultante Suscrito: 412.000,00 Euros. Datos registrales. T 41086 , F 74, S 8, H M 728576, I/A 2 (11.03.21).
  3. 20/11/2020#6130288
    ConstituciónNombramientos
    WE INVESTING 2019 SL. Constitución. Comienzo de operaciones: 23.10.20. Objeto social: Actividad de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital

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 2020

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 addressCRA HUMERA 92 - BLOQUE A, Pozuelo de Alarcón, 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 — Actividades de las sociedades holding — are listed together.