WELT METALL SL

Hoja TO27983· NIF B45661576

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Hernandez Joaquin

Legal information

Legal information for WELT METALL SL

NIF
Hoja registral
IRUS1000227956886
Legal formSociedad Limitada (SL)
LocalityOcaña
Register referenceTomo 1411 · Folio 106 · Hoja TO27983
StatusVigente

Activity

WELT METALL SL is a Sociedad Limitada (SL) with its registered office in Ocaña (Toledo, Castilla-La Mancha). The Spanish commercial register has published 14 filings for this company, from 27 April 2010 to 27 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

4682

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

13 nodes Person Company
WELT METALL SLAlvarez Hernandez JoaquinAlvarez Hernandez Jo…ASESORES HERMOSILLA SLASESORES HERMOSILLA …MUNDOTRADING FORMACION SLMUNDOTRADING FORMACI…BELL JOAHERDEZ SLBELL JOAHERDEZ SLLACADOS Y ANODIZADOS DE CASTILLA-LA MANCHA SLLACADOS Y ANODIZADOS…DISTRIBUIDORA LA NUEVA CASTILLA SLDISTRIBUIDORA LA NUE…SUMINISTRADORA DE AGUAS LOMAS BOSQUE SASUMINISTRADORA DE AG…INTREPARTS BUSINESS SLINTREPARTS BUSINESS …DISTRIBUCIONES ALVAREZ BAYON SLDISTRIBUCIONES ALVAR…AMAZON PHARMA SLAMAZON PHARMA SLDESARROLLOS Y CONSTRUCCIONES TERCER MILENIO SLDESARROLLOS Y CONSTR…DESARROLLOS Y CONSTRUCCIONES TERCER MILENIO OBRA CIVIL SLDESARROLLOS Y CONSTR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WELT METALL SLGonzalez Flores OscarGonzalez Flores OscarPONTEMEDEA SLPONTEMEDEA SL

Beneficial owner (UBO)

Gonzalez Flores Oscar100 %

Individual · ultimate beneficial owner · since 26/10/2020

Beneficial owner network map

3 nodes Person Company
WELT METALL SLGonzalez Flores OscarGonzalez Flores OscarPONTEMEDEA SLPONTEMEDEA SL

Registered actos

  1. NombramientosPublished 27/01/2025· Registered 21/01/2025· I/A 12
  2. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 11
  3. NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 10
  4. Declaración de unipersonalidadPublished 26/10/2020· Registered 19/10/2020· I/A 9
  5. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 7
  6. Ceses/DimisionesPublished 07/07/2016· Registered 30/06/2016· I/A 6
  7. NombramientosPublished 07/07/2016· Registered 30/06/2016· I/A 6
  8. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 5
  9. Cambio de domicilio socialPublished 29/03/2011· Registered 17/03/2011· I/A 4
  10. Declaración de unipersonalidadPublished 29/04/2010· Registered 15/04/2010· I/A 3
  11. Ceses/DimisionesPublished 27/04/2010· Registered 15/04/2010· I/A 2
  12. NombramientosPublished 27/04/2010· Registered 15/04/2010· I/A 2
  13. Modificaciones estatutariasPublished 27/04/2010· Registered 15/04/2010· I/A 2

Changes

  1. 26/10/2020Declaración de unipersonalidad

    GONZALEZ FLORES OSCAR

  2. 29/03/2011Cambio de domicilio social

    C/ MANUEL ORTIZ 12 BAJO (OCAÑA)

  3. 29/04/2010Declaración de unipersonalidad

    ECENARRO PROBST FELIPE

  4. 27/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2025#8457408
    Nombramientos
    WELT METALL SL. Nombramientos. Auditor: PRISMA 360 AUDITORES SLP. Datos registrales. S 8 , H TO 27983, I/A 12 (21.01.25).
  2. 06/02/2024#7918715
    Nombramientos
    WELT METALL SL. Nombramientos. Auditor: PRISMA 360 AUDITORES SLP. Datos registrales. T 1411 , F 106, S 8, H TO 27983, I/A 11 (30.01.24).
  3. 15/06/2021#6476514
    Nombramientos
    WELT METALL SL. Nombramientos. Auditor: PRISMA 360 AUDITORES SLP. Datos registrales. T 1411 , F 106, S 8, H TO 27983, I/A 10 ( 8.06.21).
  4. 26/10/2020#6088904
    Declaración de unipersonalidad
    WELT METALL SL. Declaración de unipersonalidad. Socio único: GONZALEZ FLORES OSCAR. Datos registrales. T 1411 , F 106, S 8, H TO 27983, I/A 9 (19.10.20).
  5. 26/10/2020#6088903
    WELT METALL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1411 , F 106, S 8, H TO 27983, I/A 8 (19.10.20).
  6. 07/07/2016#3934546
    Nombramientos
    WELT METALL SL. Nombramientos. Apoderado: ECENARRO PROBST FELIPE. Datos registrales. T 1411 , F 106, S 8, H TO 27983, I/A 7 (30.06.16).
  7. 07/07/2016#3934545
    Ceses/DimisionesNombramientos
    WELT METALL SL. Ceses/Dimisiones. Adm. Unico: ECENARRO PROBST FELIPE. Nombramientos. Adm. Unico: ALVAREZ HERNANDEZ JOAQUIN. Datos registrales. T 1411 , F 105, S 8, H TO 27983, I/A 6 (30.06.16).
  8. 13/11/2015#3584022
    Nombramientos
    WELT METALL SL. Nombramientos. Apoderado: GONZALEZ FLORES OSCAR. Datos registrales. T 1411 , F 105, S 8, H TO 27983, I/A 5 ( 5.11.15).
  9. 29/03/2011#1145892
    Cambio de domicilio social
    WELT METALL SL. Cambio de domicilio social. C/ MANUEL ORTIZ 12 BAJO (OCAÑA). Datos registrales. T 1411 , F 105, S 8, H TO 27983, I/A 4 (17.03.11).
  10. 29/04/2010#700114
    Declaración de unipersonalidad
    WELT METALL SL. Declaración de unipersonalidad. Socio único: ECENARRO PROBST FELIPE. Datos registrales. T 1411 , F 105, S 8, H TO 27983, I/A 3 (15.04.10).
  11. 27/04/2010#694974
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WELT METALL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ FLORES OSCAR;ECENARRO PROBST FELIPE. Nombramientos. Adm. Unico: ECENARRO PROBST FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrad…

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANUEL ORTIZ 12 BAJO (OCAÑA), Ocaña, Toledo
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 — CNAE 4682 — are listed together.

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