WEKKER INNOVA SL
Hoja M727617
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 06/10/2020
- Director :
- Lopez Ramirez Maria Salome
Legal information
Legal information for WEKKER INNOVA SL
Activity
WEKKER INNOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2020. The Spanish commercial register has published 7 filings for this company, from 29 October 2020 to 4 February 2026, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
El objeto de la Sociedad lo constituye: -Comercio al por menor de productos de cosmética e higiene. - Fabricación, distribución, comercialización, exportación e importación de aparatología de estética y peluquería, así como la aplicación de la misma en centros de imagen, estética y belleza...
Directors and representatives
Directors
Current
- Lopez Ramirez Maria SalomeSince 23/12/2024Administrador Único
Former
- Ramirez Navarro IsmaelCeased on 23/12/2024Administrador Único
- Meseguer Velasco ElenaCeased on 28/07/2023Administrador Único
Directors network map
Registered actos
- Cambio de objeto socialPublished 04/02/2026· Registered 28/01/2026· I/A 5
- Ceses/DimisionesPublished 03/01/2025· Registered 23/12/2024· I/A 4
- NombramientosPublished 03/01/2025· Registered 23/12/2024· I/A 4
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 3
- Ceses/DimisionesPublished 04/08/2023· Registered 28/07/2023· I/A 2
- ConstituciónPublished 29/10/2020· Registered 22/10/2020· I/A 1
- NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 1
Capital · events
- 29/10/2020ConstituciónInitial capital: 15 000,00 €
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)
- 04/02/2026#9051725Cambio de objeto social
WEKKER INNOVA SL. Cambio de objeto social. El objeto de la Sociedad lo constituye: -Comercio al por menor de productos de cosmética e higiene. - Fabricación, distribución, comercialización, exportación e importación de aparatología de estética y pelu… - 03/01/2025#10592705Ceses/DimisionesNombramientos
WEKKER INNOVA SL. Ceses/Dimisiones. Adm. Unico: RAMIREZ NAVARRO ISMAEL. Nombramientos. Adm. Unico: LOPEZ RAMIREZ MARIA SALOME. Datos registrales. S 8 , H M 727617, I/A 4 (23.12.24).
- 18/10/2023#7752351Nombramientos
WEKKER INNOVA SL. Nombramientos. Adm. Unico: RAMIREZ NAVARRO ISMAEL. Datos registrales. T 41030 , F 31, S 8, H M 727617, I/A 3 (10.10.23).
- 04/08/2023#7661890Ceses/Dimisiones
WEKKER INNOVA SL. Ceses/Dimisiones. Adm. Unico: MESEGUER VELASCO ELENA. Datos registrales. T 41030 , F 31, S 8, H M 727617, I/A 2 (28.07.23).
- 29/10/2020#6094206ConstituciónNombramientos
WEKKER INNOVA SL. Constitución. Comienzo de operaciones: 6.10.20. Objeto social: Fabricación, distribución, comercialización, exportación e importación de y aparatología médico-estética, así como la aplicación de los mismos en centros de imagen, esté…
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 2020
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.