WEEBURN SL

Hoja PO49881· NIF B27743889

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 718 810,00 €
Incorporation :
26/07/2010
Director :
Casares Gonzalez Miguel Angel

Legal information

Legal information for WEEBURN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 718 810,00 €
Incorporation date26/07/2010
LocalityMos
Register referenceTomo 3642 · Folio 99 · Hoja PO49881
StatusVigente

Activity

WEEBURN SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). It was incorporated on 26 July 2010. The Spanish commercial register has published 6 filings for this company, from 26 July 2010 to 23 January 2018, across 3 distinct types of filing. Its registered share capital is 2 718 810,00 €.

Corporate purpose

1.- La adquisición, promoción, explotación y enajenación de bienes inmuebles de cualquier clase, tanto rústicos como urbanos. 2.- La promoción y compra de solares y parcelas rústicas o urbanas ya sea para su venta o edificación. 3.- La contratación y control de la ejecución de obras urbanas, industr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

9 nodes Person Company
WEEBURN SLCasares Gonzalez Miguel AngelCasares Gonzalez Mig…M. Y. A. MIGADONI SLM. Y. A. MIGADONI SLHIXIENE-S SLHIXIENE-S SLFARO NOROESTE DE SERVICIOS SLFARO NOROESTE DE SER…PAZO DE LIS SPORT HORSES SLPAZO DE LIS SPORT HO…TALLADALE 017 SOCIEDAD LIMITADATALLADALE 017 SOCIED…LIMPIEZAS FARO SLLIMPIEZAS FARO SLFACILITIES Y SERVICIOS AUXILIARES SLFACILITIES Y SERVICI…

Registered actos

  1. Ampliación de capitalPublished 23/01/2018· Registered 16/01/2018· I/A 5
  2. NombramientosPublished 17/07/2017· Registered 06/07/2017· I/A 4
  3. Ampliación de capitalPublished 23/03/2015· Registered 12/03/2015· I/A 3
  4. NombramientosPublished 13/02/2015· Registered 06/02/2015· I/A 2
  5. ConstituciónPublished 26/07/2010· Registered 15/07/2010· I/A 1
  6. NombramientosPublished 26/07/2010· Registered 15/07/2010· I/A 1

Capital · events

  1. 23/01/2018Ampliación de capital
    Resulting capital: 2 718 810,00 € (+1 201 790,00 €)
  2. 23/03/2015Ampliación de capital
    Resulting capital: 1 517 020,00 € (+1 390 000,00 €)
  3. 26/07/2010Constitución
    Initial capital: 127 000,00 €

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)

  1. 23/01/2018#4708909
    Ampliación de capital
    WEEBURN SL. Ampliación de capital. Capital: 1.201.790,00 Euros. Resultante Suscrito: 2.718.810,00 Euros. Datos registrales. T 3642, L 3642, F 99, S 8, H PO 49881, I/A 5 (16.01.18).
  2. 17/07/2017#4464309
    Nombramientos
    WEEBURN SL. Nombramientos. Apoderado: CASARES GONZALEZ JUAN MANUEL. Datos registrales. T 3642, L 3642, F 98, S 8, H PO 49881, I/A 4 ( 6.07.17).
  3. 23/03/2015#3248920
    Ampliación de capital
    WEEBURN SL. Ampliación de capital. Capital: 1.390.000,00 Euros. Resultante Suscrito: 1.517.020,00 Euros. Datos registrales. T 3642, L 3642, F 97, S 8, H PO 49881, I/A 3 (12.03.15).
  4. 13/02/2015#3190986
    Nombramientos
    WEEBURN SL. Nombramientos. Apoderado: CASARES GONZALEZ JUAN MANUEL. Datos registrales. T 3642, L 3642, F 97, S 8, H PO 49881, I/A 2 ( 6.02.15).
  5. 26/07/2010#818850
    ConstituciónNombramientos
    WEEBURN SL. Constitución. Comienzo de operaciones: 28.05.10. Objeto social: 1.- La adquisición, promoción, explotación y enajenación de bienes inmuebles de cualquier clase, tanto rústicos como urbanos. 2.- La promoción y compra de solares y parcelas …

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 2010

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 addressPOLIG PORTELA Bl.3 (MOS), Mos, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
15
beds
1
buildings

Registered as WEEBURN, SL

Naut Aran 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.