filings.es

WEBMOBILITY NETWORK SL

Hoja M389498· NIF B84451871

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
VELUX TECNOLOGIAS SL

Legal information

Legal information for WEBMOBILITY NETWORK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21856 · Folio 101 · Hoja M389498

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2012· Registered 09/02/2012· I/A 4
  2. NombramientosPublished 21/02/2012· Registered 09/02/2012· I/A 4
  3. Ceses/DimisionesPublished 15/02/2011· Registered 03/02/2011· I/A 3
  4. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 3
  5. Modificaciones estatutariasPublished 15/02/2011· Registered 03/02/2011· I/A 3

Changes

  1. 15/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 21/02/2012#1603337
    Ceses/DimisionesNombramientos
    WEBMOBILITY NETWORK SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SAN MARTIN ELENA. Nombramientos. Representan: GIL ANTON JOSE MANUEL. Adm. Unico: VELUX TECNOLOGIAS SL. Datos registrales. T 21856 , F 101, S 8, H M 389498, I/A 4 ( 9.02.12).
  2. 15/02/2011#1073089
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WEBMOBILITY NETWORK SL. Ceses/Dimisiones. Adm. Solid.: GIL ANTON JOSE MANUEL;LOPEZ SAN MARTIN ELENA. Nombramientos. Adm. Unico: LOPEZ SAN MARTIN ELENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.