WE TREE SL

Hoja B488306· NIF B66802570

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 967 340,00 €
Incorporation :
18/07/2016
Directors :
Maymo Asses Albert, Ogalla Gimenez Ana Maria

Legal information

Legal information for WE TREE SL

NIF
Hoja registral
IRUS1000373001441
Legal formSociedad Limitada (SL)
Share capital4 967 340,00 €
Incorporation date18/07/2016
LocalityVilassar de Dalt
Register referenceTomo 45453 · Folio 189 · Hoja B488306
StatusVigente

Activity

WE TREE SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Dalt (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 July 2016. The Spanish commercial register has published 6 filings for this company, from 18 July 2016 to 5 June 2024, across 3 distinct types of filing. Its registered share capital is 4 967 340,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES,ETC.

Directors and representatives

Directors

Current

Auditors

Current

Former

Directors network map

4 nodes Person Company
WE TREE SLMaymo Asses AlbertMaymo Asses AlbertOgalla Gimenez Ana MariaOgalla Gimenez Ana M…WECOLORS SLWECOLORS SL

Registered actos

  1. NombramientosPublished 05/06/2024· Registered 29/05/2024· I/A 4
  2. RevocacionesPublished 16/02/2022· Registered 09/02/2022· I/A 3
  3. NombramientosPublished 16/02/2022· Registered 09/02/2022· I/A 3
  4. NombramientosPublished 16/05/2019· Registered 06/05/2019· I/A 2
  5. ConstituciónPublished 18/07/2016· Registered 08/07/2016· I/A 1
  6. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 1

Capital · events

  1. 18/07/2016Constitución
    Initial capital: 4 967 340,00 €

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. 05/06/2024#8108959
    Nombramientos
    WE TREE SL. Nombramientos. AUDT.CTS.CON: PLETA AUDITORES SLP. Datos registrales. S 8 , H B 488306, I/A 4 (29.05.24).
  2. 16/02/2022#6814278
    RevocacionesNombramientos
    WE TREE SL. Revocaciones. AUDT.CTS.CON: KPMG AUDITORES SL. Nombramientos. AUDT.CTS.CON: PLETA AUDITORES SLP. Datos registrales. T 45453 , F 189, S 8, H B 488306, I/A 3 ( 9.02.22).
  3. 16/05/2019#5394991
    Nombramientos
    WE TREE SL. Nombramientos. AUDT.CTS.CON: KPMG AUDITORES SL. Datos registrales. T 45453 , F 189, S 8, H B 488306, I/A 2 ( 6.05.19).
  4. 18/07/2016#3945997
    ConstituciónNombramientos
    WE TREE SL. Constitución. Comienzo de operaciones: 14.06.16. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS, ACCIONES, PARTICIPACIONES SOCIALES, O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTID…

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 2016

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 addressCL JOAN PEIRO I BELIS NUM.8 (VILASSAR DE DALT), Vilassar de Dalt, Barcelona
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.

Prospect this sectorAll companies in this sector