WEGER BIOMASSE ESPAÑA SL
Hoja GI50789· NIF B55083299
- Registered address :
- Activity :
- Silvicultura y otras actividades forestales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/10/2010
- Director :
- Karl Goller
Legal information
Legal information for WEGER BIOMASSE ESPAÑA SL
Activity
WEGER BIOMASSE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in L'escala (Girona, Cataluña). Its declared activity is “Silvicultura y otras actividades forestales” (CNAE 0210). It was incorporated on 22 October 2010. The Spanish commercial register has published 4 filings for this company, from 22 October 2010 to 14 January 2016, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
0210 · Silvicultura y otras actividades forestales
Corporate purpose
Servicios Forestales y Generación de Biomasa.
Directors and representatives
Directors
Current
- Karl GollerSince 05/01/2016Administrador Único
Former
- Gaby HellwegerCeased on 05/01/2016Administrador Solidario
- Markus WegerCeased on 05/01/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/01/2016· Registered 05/01/2016· I/A 2
- NombramientosPublished 14/01/2016· Registered 05/01/2016· I/A 2
- ConstituciónPublished 22/10/2010· Registered 13/10/2010· I/A 1
- NombramientosPublished 22/10/2010· Registered 13/10/2010· I/A 1
Capital · events
- 22/10/2010ConstituciónInitial capital: 3 100,00 €
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)
- 14/01/2016#3660937Ceses/DimisionesNombramientos
WEGER BIOMASSE ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: MARKUS WEGER;GABY HELLWEGER. Nombramientos. Adm. Unico: KARL GOLLER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T… - 22/10/2010#917166ConstituciónNombramientos
WEGER BIOMASSE ESPAÑA SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: Servicios Forestales y Generación de Biomasa. Domicilio: C/ MARANGUES 2 (ESCALA (L')). Capital: 3.100,00 Euros. Nombramientos. Adm. Solid.: MARKUS WEGER;GABY HEL…
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
Prospect
Spanish companies in the same line of business — Silvicultura y otras actividades forestales — are listed together.