WEINZETL SL
Hoja M737964· NIF B42911610
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 46 612,00 €
- Incorporation :
- 25/03/2021
- Directors :
- Gomez Paniagua Gabriel Jose, Gomez Weinzetl Guillermo Jose, Gomez Weinzetl Guillermo
Legal information
Legal information for WEINZETL SL
Activity
WEINZETL SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). It was incorporated on 25 March 2021. The Spanish commercial register has published 5 filings for this company, from 25 March 2021 to 14 December 2023, across 3 distinct types of filing. Its registered share capital is 46 612,00 €.
Corporate purpose
La sociedad tiene por objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servidos de asesoramiento y apoyo a las entidad.
Directors and representatives
Directors
Current
- Gomez Paniagua Gabriel JoseSince 05/12/2023Administrador Solidario
- Gomez Weinzetl Guillermo JoseSince 05/12/2023Administrador Solidario
- Gomez Weinzetl GuillermoSince 17/03/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 3
- NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 3
- ConstituciónPublished 25/03/2021· Registered 17/03/2021· I/A 1
- NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 1
Capital · events
- 25/03/2021ConstituciónInitial capital: 46 612,00 €
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)
- 14/12/2023#7839876Ceses/DimisionesNombramientos
WEINZETL SL. Ceses/Dimisiones. Adm. Unico: GOMEZ WEINZETL GUILLERMO JOSE. Nombramientos. Adm. Solid.: GOMEZ WEINZETL GUILLERMO JOSE;GOMEZ PANIAGUA GABRIEL JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 06/04/2022#6897561
WEINZETL SL. Otros conceptos: Se amplian los fondos propios en la sociedad " Weinztl SL " al haber adquirido parte del patrimonio escindido por la entidad domiciliada en Coslada -Madrid- denominada " Comercializadora de Flores de Colombia Coflores SL… - 25/03/2021#6326092ConstituciónNombramientos
WEINZETL SL. Constitución. Comienzo de operaciones: 19.02.21. Objeto social: La sociedad tiene por objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y,…
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 — Madrid — are listed together, with their address.