WEHNER TRADING ESPAÑA SL

Hoja MA144349· NIF B93605780

Struck off · 17/03/2021Málaga
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
09/04/2018

Legal information

Legal information for WEHNER TRADING ESPAÑA SL

NIF
Hoja registral
IRUS1000046211649
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date09/04/2018
LocalityMarbella
Register referenceTomo 5713 · Folio 138 · Hoja MA144349
StatusLiquidada

Activity

WEHNER TRADING ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). It was incorporated on 9 April 2018. The Spanish commercial register has published 9 filings for this company, from 9 April 2018 to 17 March 2021, across 8 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

la explotación de gimnasios de fitness, la distribución, comercialización, suministro de productos relacionados con el fitness, vino, arte, prestación de servicios relacionados con consultoría, y la intermediación en el tráfico de bienes inmuebles.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WEHNER TRADING ESPAÑA…Wehner JohnWehner John

Cap table · shareholdings

  • Wehner John100 %

    Individual · since 09/04/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WEHNER TRADING ESPAÑA…Wehner JohnWehner John

Beneficial owner (UBO)

Wehner John100 %

Individual · ultimate beneficial owner · since 09/04/2018

Beneficial owner network map

2 nodes Person Company
WEHNER TRADING ESPAÑA…Wehner JohnWehner John

Registered actos

  1. Ceses/DimisionesPublished 17/03/2021· Registered 09/03/2021· I/A 3
  2. NombramientosPublished 17/03/2021· Registered 09/03/2021· I/A 3
  3. DisoluciónPublished 17/03/2021· Registered 09/03/2021· I/A 3
  4. ExtinciónPublished 17/03/2021· Registered 09/03/2021· I/A 3
  5. Cambio de domicilio socialPublished 02/10/2019· Registered 23/09/2019· I/A 2
  6. Cambio de objeto socialPublished 02/10/2019· Registered 23/09/2019· I/A 2
  7. ConstituciónPublished 09/04/2018· Registered 26/03/2018· I/A 1
  8. Declaración de unipersonalidadPublished 09/04/2018· Registered 26/03/2018· I/A 1
  9. NombramientosPublished 09/04/2018· Registered 26/03/2018· I/A 1

Changes

  1. 17/03/2021Disolución
  2. 17/03/2021Extinción
  3. 02/10/2019Cambio de domicilio social

    AVDA RICARDO SORIANO 65 5º-3 (MARBELLA)

  4. 02/10/2019Cambio de objeto social

    la explotación de gimnasios de fitness, la distribución, comercialización, suministro de productos relacionados con el fitness, vino, arte, prestación de servicios relacionados con consultoría, y la intermediación en el tráfico de bienes inmuebles.

  5. 09/04/2018Declaración de unipersonalidad

    WEHNER JOHN

Capital · events

  1. 09/04/2018Constitución
    Initial capital: 10 000,00 €

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. 17/03/2021#6313717
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WEHNER TRADING ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WEHNER JOHN. Nombramientos. Liquidador: WEHNER JOHN. Disolución. Voluntaria. Extinción. Datos registrales. T 5713, L 4620, F 138, S 8, H MA144349, I/A 3 …
  2. 02/10/2019#5598829
    Cambio de domicilio socialCambio de objeto social
    WEHNER TRADING ESPAÑA SL. Cambio de domicilio social. AVDA RICARDO SORIANO 65 5º-3 (MARBELLA). Cambio de objeto social. la explotación de gimnasios de fitness, la distribución, comercialización, suministro de productos relacionados con el fitness, vi…
  3. 09/04/2018#4830159
    ConstituciónDeclaración de unipersonalidadNombramientos
    WEHNER TRADING ESPAÑA SL. Constitución. Comienzo de operaciones: 14.03.18. Objeto social: La explotación de gimnasios de fitness, la distribución, comercialización, suministro de productos relacionados con el fitness, vino, arte, así como prestación …

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 2018

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 addressAVDA RICARDO SORIANO 65 5º-3 (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector