WELTWEIT VIRTUAL SOCIEDAD LIMITADA

Hoja BI62693· NIF B95733119

VigenteBizkaia
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/08/2013
Director :
Gonzalez Gil Andrea

Legal information

Legal information for WELTWEIT VIRTUAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070117433
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/08/2013
Register referenceTomo 5386 · Folio 191 · Hoja BI62693
StatusVigente

Activity

WELTWEIT VIRTUAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 9 August 2013. The Spanish commercial register has published 7 filings for this company, from 9 August 2013 to 6 July 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

EL COMERCIO ELECTRONICO.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
WELTWEIT VIRTUAL SOCI…Gonzalez Gil AndreaGonzalez Gil Andrea

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WELTWEIT VIRTUAL SOCI…Gonzalez Gil FranciscoGonzalez Gil Francis…CND NEW DESCANSO 2017 SOCIEDAD LIMITADACND NEW DESCANSO 201…

Beneficial owner (UBO)

Gonzalez Gil Francisco100 %

Individual · ultimate beneficial owner · since 09/08/2013

Beneficial owner network map

3 nodes Person Company
WELTWEIT VIRTUAL SOCI…Gonzalez Gil FranciscoGonzalez Gil Francis…CND NEW DESCANSO 2017 SOCIEDAD LIMITADACND NEW DESCANSO 201…

Registered actos

  1. NombramientosPublished 06/07/2017· Registered 22/06/2017· I/A 4
  2. Ceses/DimisionesPublished 29/06/2017· Registered 21/06/2017· I/A 3
  3. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 3
  4. NombramientosPublished 05/09/2013· Registered 21/08/2013· I/A 2
  5. ConstituciónPublished 09/08/2013· Registered 02/08/2013· I/A 1
  6. Declaración de unipersonalidadPublished 09/08/2013· Registered 02/08/2013· I/A 1
  7. NombramientosPublished 09/08/2013· Registered 02/08/2013· I/A 1

Changes

  1. 09/08/2013Declaración de unipersonalidad

    GONZALEZ GIL FRANCISCO

Capital · events

  1. 09/08/2013Constitución
    Initial capital: 3 000,00 €

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. 06/07/2017#4451572
    Nombramientos
    WELTWEIT VIRTUAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ GIL FRANCISCO. Datos registrales. T 5386 , F 191, S 8, H BI 62693, I/A 4 (22.06.17).
  2. 29/06/2017#4442205
    Ceses/DimisionesNombramientos
    WELTWEIT VIRTUAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ GIL FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ GIL ANDREA. Datos registrales. T 5386 , F 191, S 8, H BI 62693, I/A 3 (21.06.17).
  3. 05/09/2013#2441093
    Nombramientos
    WELTWEIT VIRTUAL SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ GIL MONICA. Datos registrales. T 5386 , F 190, S 8, H BI 62693, I/A 2 (21.08.13).
  4. 09/08/2013#2409317
    ConstituciónDeclaración de unipersonalidadNombramientos
    WELTWEIT VIRTUAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.07.13. Objeto social: EL COMERCIO ELECTRONICO. Domicilio: C/ IPARRAGUIRRE 26 2º IZ (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZALEZ …

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 2013

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 addressC/ IPARRAGUIRRE 26 2º IZ (BILBAO), Bizkaia
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector