WEKCO LABS SL

Hoja C48647· NIF B70331111

VigenteA Coruña
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
11/05/2012
Director :
Pereiro Arean Juan Diego
Former name :
WEKAB SL

Legal information

Legal information for WEKCO LABS SL

NIF
Hoja registral
IRUS1000077739468
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date11/05/2012
Register referenceTomo 3445 · Folio 181 · Hoja C48647
Former names
WEKAB SL2012-05-11 → 2015-01-22
StatusVigente

Activity

WEKCO LABS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 11 May 2012. The Spanish commercial register has published 9 filings for this company, from 11 May 2012 to 22 January 2015, across 6 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Desarrollar y ofrecer tecnologías y servicios: - que faciliten la gestión del conocimiento, favoreciendo además su acceso universal; - que contribuyan al aprendizaje permanente como elemento clave para fomentar el empleo y competir en un contexto dinámico y global; - que favorezcan el acercamiento,.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WEKCO LABS SLPereiro Arean Juan DiegoPereiro Arean Juan D…3P VENTURES SL3P VENTURES SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WEKCO LABS SLPereiro Arean Juan DiegoPereiro Arean Juan D…3P VENTURES SL3P VENTURES SL

Beneficial owner (UBO)

Pereiro Arean Juan Diego100 %

Individual · ultimate beneficial owner · since 11/05/2012

Beneficial owner network map

3 nodes Person Company
WEKCO LABS SLPereiro Arean Juan DiegoPereiro Arean Juan D…3P VENTURES SL3P VENTURES SL

Registered actos

  1. Ceses/DimisionesPublished 22/01/2015· Registered 15/01/2015· I/A 3
  2. NombramientosPublished 22/01/2015· Registered 15/01/2015· I/A 3
  3. Modificaciones estatutariasPublished 22/01/2015· Registered 15/01/2015· I/A 3
  4. Cambio de denominación socialPublished 22/01/2015· Registered 15/01/2015· I/A 3
  5. Ceses/DimisionesPublished 19/09/2014· Registered 12/09/2014· I/A 2
  6. NombramientosPublished 19/09/2014· Registered 12/09/2014· I/A 2
  7. ConstituciónPublished 11/05/2012· Registered 30/04/2012· I/A 1
  8. Declaración de unipersonalidadPublished 11/05/2012· Registered 30/04/2012· I/A 1
  9. NombramientosPublished 11/05/2012· Registered 30/04/2012· I/A 1

Changes

  1. 22/01/2015Modificaciones estatutarias
  2. 11/05/2012Declaración de unipersonalidad

    PEREIRO AREAN JUAN DIEGO

Capital · events

  1. 11/05/2012Constitución
    Initial capital: 18 000,00 €

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. 22/01/2015#3152620

    Company name: WEKAB SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    WEKAB SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: BASALO REQUEJO JOSE-ALBERTO. Nombramientos. Adm. Unico: PEREIRO AREAN JUAN DIEGO. Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación.-. Cambio de denominación social. WEKCO …
  2. 19/09/2014#2973061

    Company name: WEKAB SL

    Ceses/DimisionesNombramientos
    WEKAB SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PEREIRA AREAN JUAN DIEGO. Nombramientos. Adm. Unico: BASALO REQUEJO JOSE- ALBERTO. Datos registrales. T 3445 , F 180, S 8, H C 48647, I/A 2 (12.09.14).
  3. 11/05/2012#1720678

    Company name: WEKAB SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WEKAB SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 1.12.12. Objeto social: Desarrollar y ofrecer tecnologías y servicios: - que faciliten la gestión del conocimiento, favoreciendo además su acceso universal; - que contribuyan al aprendiz…

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 2012

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 NOVO MESOIRO 2 BAJO (CORUÑA (A)), A Coruña
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

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