WELLMAX MULTIDISTRIBUCION SL
Hoja CS17414· NIF B12549333
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beltran Adelantado Ruben
- Former name :
- IBERICA DE ENCENDEDORES SOCIEDAD LIMITADA
Legal information
Legal information for WELLMAX MULTIDISTRIBUCION SL
Activity
WELLMAX MULTIDISTRIBUCION SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 7 December 2011 to 14 June 2019, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Beltran Adelantado RubenSince 25/11/2011Administrador Único
Former
- Beltran Borras FranciscoCeased on 25/11/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2011· Registered 25/11/2011· I/A 2
- NombramientosPublished 07/12/2011· Registered 25/11/2011· I/A 2
- Modificaciones estatutariasPublished 07/12/2011· Registered 25/11/2011· I/A 2
- Cambio de denominación socialPublished 07/12/2011· Registered 25/11/2011· I/A 2
- Ampliacion del objeto socialPublished 07/12/2011· Registered 25/11/2011· I/A 2
- Cambio de domicilio socialPublished 07/12/2011· Registered 25/11/2011· I/A 2
Changes
- 14/06/2019Cambio de denominación social
IBERICA DE ENCENDEDORES SOCIEDAD LIMITADA→WELLMAX MULTIDISTRIBUCION SL
- 07/12/2011Ampliación del objeto social
ARTICULO 2.- OBJETO. La Sociedad tiene por objeto la compra venta y distribución al por mayor y detall de toda clase de artículos de consumo para el hogar, papelería, encendedores y material eléctrico.
- 07/12/2011Cambio de domicilio social
AVDA VALENCIA 230 (CASTELLON DE LA PLANA)
- 07/12/2011Modificaciones estatutarias
Timeline (BORME)
- 14/06/2019#5447223
WELLMAX MULTIDISTRIBUCION SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1058, L 622, F 2, S 8, H CS 17414, I/ANOTA (19.12.18).
- 07/12/2011#1491623
Company name: IBERICA DE ENCENDEDORES SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialIBERICA DE ENCENDEDORES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BELTRAN BORRAS FRANCISCO. Nombramientos. Adm. Unico: BELTRAN ADELANTADO RUBEN. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 1º de los Estatutos…
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
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 — Castellón — are listed together, with their address.