WEGROUP SOLUTIONS SL
Hoja M580435· NIF B87002127
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/05/2014
Legal information
Legal information for WEGROUP SOLUTIONS SL
Activity
WEGROUP SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 19 May 2014. The Spanish commercial register has published 6 filings for this company, from 19 May 2014 to 11 December 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Estudios de mercado y realización de encuestas de opinión pública. Creación, gestión, desarrollo y ejecución de estudios de mercado. Campañas publicitarias y de marketing, en relación con todo tipo de actividades de ocio y tiempo libre. Elaboración y contratación y dirección de campamentos, cursos.
Directors and representatives
Directors
Former
- De Paulis Borney MassimoCeased on 02/12/2015Administrador Único
Authorised representatives
Former
- De Paulis Turelli DavidCeased on 02/12/2015Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 17/11/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BORNEY INVERSIONES SL100 %Vigente
Legal entity · since 17/11/2015
Beneficial owner network map
Registered actos
Changes
- 11/12/2015Disolución
- 11/12/2015Extinción
- 17/11/2015Declaración de unipersonalidad
BORNEY INVERSIONES SL
Capital · events
- 19/05/2014ConstituciónInitial 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)
- 11/12/2015#3627798DisoluciónExtinción
WEGROUP SOLUTIONS SL. Disolución. Fusion. Extinción. Datos registrales. T 32247 , F 60, S 8, H M 580435, I/A 4 ( 2.12.15).
- 17/11/2015#3588902Declaración de unipersonalidad
WEGROUP SOLUTIONS SL. Declaración de unipersonalidad. Socio único: BORNEY INVERSIONES SL. Datos registrales. T 32247 , F 59, S 8, H M 580435, I/A 3 (10.11.15).
- 22/05/2014#2815758Nombramientos
WEGROUP SOLUTIONS SL. Nombramientos. Apoderado: DE PAULIS TURELLI DAVID. Datos registrales. T 32247 , F 57, S 8, H M 580435, I/A 2 (14.05.14).
- 19/05/2014#2808150ConstituciónNombramientos
WEGROUP SOLUTIONS SL. Constitución. Comienzo de operaciones: 28.04.14. Objeto social: Estudios de mercado y realización de encuestas de opinión pública. Creación, gestión, desarrollo y ejecución de estudios de mercado. Campañas publicitarias y de mar…
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 2014
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 — Madrid — are listed together, with their address.