WEDONET SL
Hoja A173325· NIF B42891432
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2021
- Director :
- Romero Fenollar Francisco Javier
Legal information
Legal information for WEDONET SL
Activity
WEDONET SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 5 March 2021. The Spanish commercial register has published 7 filings for this company, from 5 March 2021 to 19 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La construcción, restauración y reforma de toda clase de bienes inmuebles.
Directors and representatives
Directors
Current
- Romero Fenollar Francisco JavierSince 08/06/2023Administrador Único
Former
- Sotillos Arieta AlbertoCeased on 08/06/2023Administrador Único
- Castro Gomez ElisabetCeased on 09/03/2023Administrador Mancomunado
- Simon Mellado Juan FelixCeased on 09/03/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2023· Registered 08/06/2023· I/A 4
- NombramientosPublished 19/06/2023· Registered 08/06/2023· I/A 4
- NombramientosPublished 17/05/2023· Registered 08/05/2023· I/A 3
- Cambio de objeto socialPublished 17/05/2023· Registered 08/05/2023· I/A 3
- Ceses/DimisionesPublished 21/03/2023· Registered 09/03/2023· I/A 2
- ConstituciónPublished 05/03/2021· Registered 25/02/2021· I/A 1
- NombramientosPublished 05/03/2021· Registered 25/02/2021· I/A 1
Changes
- 17/05/2023Cambio de objeto social
La construcción, restauración y reforma de toda clase de bienes inmuebles.
Capital · events
- 05/03/2021ConstituciónInitial 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)
- 19/06/2023#7584264Ceses/DimisionesNombramientos
WEDONET SL. Ceses/Dimisiones. Adm. Unico: SOTILLOS ARIETA ALBERTO. Nombramientos. Adm. Unico: ROMERO FENOLLAR FRANCISCO JAVIER. Datos registrales. T 4355 , F 165, S 8, H A 173325, I/A 4 ( 8.06.23).
- 17/05/2023#7530702NombramientosCambio de objeto social
WEDONET SL. Nombramientos. Adm. Unico: SOTILLOS ARIETA ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Cambio de objeto social. La construcción, restauración y reforma de toda clase d… - 21/03/2023#7444605Ceses/Dimisiones
WEDONET SL. Ceses/Dimisiones. Adm. Mancom.: CASTRO GOMEZ ELISABET;SIMON MELLADO JUAN FELIX. Datos registrales. T 4355 , F 165, S 8, H A 173325, I/A 2 ( 9.03.23).
- 05/03/2021#6293010ConstituciónNombramientos
WEDONET SL. Constitución. Comienzo de operaciones: 16.02.21. Objeto social: Plataforma digital de intermediación de transporte y logística. Domicilio: C/ FOGLIETTI 13 3º 2 (ALICANTE). Capital: 3.000,00 Euros. Nombramientos. Adm. Mancom.: CASTRO GOMEZ…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.