WEBER ENTERPRISE, S.L
Hoja MU92746· NIF B73918633
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2016
- Director :
- Kevin Gerardo Weber Rubio
Legal information
Legal information for WEBER ENTERPRISE, S.L
Activity
WEBER ENTERPRISE, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 April 2016. The Spanish commercial register has published 5 filings for this company, from 18 April 2016 to 30 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermedación de comercio. Comercio mayor y menor de toda clase de artículos. Creación y producción industrial. Diseño industrial. El CNAE correspondiente a la actividad principal es 4619.
Directors and representatives
Directors
Current
- Kevin Gerardo Weber RubioSince 23/06/2023Administrador Único
Former
- Erwin Boudewijn WeberCeased on 23/06/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 2
- NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 2
- Ampliacion del objeto socialPublished 30/06/2023· Registered 23/06/2023· I/A 2
- ConstituciónPublished 18/04/2016· Registered 11/04/2016· I/A 1
- NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 1
Changes
- 30/06/2023Ampliación del objeto social
La consultoria energetica; compra y venta, instalacion y mantenimientos de energias renovables; venta de energia no electrica; intermediacion en contratos de venta de energia.-
Capital · events
- 18/04/2016ConstituciónInitial capital: 3 000,00 €
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)
- 30/06/2023#7605874Ceses/DimisionesNombramientosAmpliacion del objeto social
WEBER ENTERPRISE, S.L. Ceses/Dimisiones. Adm. Unico: ERWIN BOUDEWIJN WEBER. Nombramientos. Adm. Unico: KEVIN GERARDO WEBER RUBIO. Ampliacion del objeto social. La consultoria energetica; compra y venta, instalacion y mantenimientos de energias renova… - 18/04/2016#3816721ConstituciónNombramientos
WEBER ENTERPRISE, S.L. Constitución. Comienzo de operaciones: 23.03.16. Objeto social: Intermedación de comercio. Comercio mayor y menor de toda clase de artículos. Creación y producción industrial. Diseño industrial. El CNAE correspondiente a la act…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.