WEDI IBERIA SL
Hoja M745409· NIF B05459987
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/06/2021
Legal information
Legal information for WEDI IBERIA SL
Activity
WEDI IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 22 June 2021. The Spanish commercial register has published 8 filings for this company, from 22 June 2021 to 6 July 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
la venta y procesamiento de productos para soluciones de construcción, aislamiento y embaldosado, como placas de construcción, platos de ducha, sistemas de drenaje, adhesivos y artículos relacionados.
Directors and representatives
Directors
Former
- Rechlin Fabian DonatusCeased on 29/06/2023Liquidador
Authorised representatives
Former
- Ceased on 29/06/2023
Directors network map
Cap table · shareholdings
- WEDI GMBH100 %
Legal entity · since 22/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WEDI GMBH100 %
Legal entity · since 22/06/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 06/07/2023· Registered 29/06/2023· I/A 3
- DisoluciónPublished 06/07/2023· Registered 29/06/2023· I/A 3
- ExtinciónPublished 06/07/2023· Registered 29/06/2023· I/A 3
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 2
- ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
- Declaración de unipersonalidadPublished 22/06/2021· Registered 15/06/2021· I/A 1
- NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1
Changes
- 06/07/2023Disolución
- 06/07/2023Extinción
- 22/06/2021Declaración de unipersonalidad
WEDI GMBH
Capital · events
- 22/06/2021ConstituciónInitial 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)
- 06/07/2023#7614173Ceses/DimisionesNombramientosDisoluciónExtinción
WEDI IBERIA SL. Ceses/Dimisiones. Adm. Unico: RECHLIN FABIAN DONATUS. Nombramientos. Liquidador: RECHLIN FABIAN DONATUS. Disolución. Voluntaria. Extinción. Datos registrales. T 42101 , F 102, S 8, H M 745409, I/A 3 (29.06.23).
- 30/03/2023#7463951Nombramientos
WEDI IBERIA SL. Nombramientos. Apoderado: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SLP. Datos registrales. T 42101 , F 101, S 8, H M 745409, I/A 2 (23.03.23).
- 22/06/2021#6489474ConstituciónDeclaración de unipersonalidadNombramientos
WEDI IBERIA SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: la venta y procesamiento de productos para soluciones de construcción, aislamiento y embaldosado, como placas de construcción, platos de ducha, sistemas de drenaje, adhes…
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 2021
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.