WEMANAGE INTERIM MANAGEMENT SL
Hoja M439494· NIF B85119345
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguirre De Carcer Y Gonzalez Quevedo Luis
Legal information
Legal information for WEMANAGE INTERIM MANAGEMENT SL
Activity
WEMANAGE INTERIM MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Aguirre De Carcer Y Gonzalez Quevedo LuisSince 28/06/2013Administrador Único
Former
- Bellota Basuli Rafael ClaudioCeased on 28/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/07/2013· Registered 28/06/2013· I/A 2
- NombramientosPublished 08/07/2013· Registered 28/06/2013· I/A 2
- Modificaciones estatutariasPublished 08/07/2013· Registered 28/06/2013· I/A 2
- Ampliacion del objeto socialPublished 08/07/2013· Registered 28/06/2013· I/A 2
- Cambio de domicilio socialPublished 08/07/2013· Registered 28/06/2013· I/A 2
Changes
- 08/07/2013Ampliación del objeto social
Compraventa, exportación e importación de muebles, objeto de decoración, regalos y menaje del hogar. Asesoramiento y consultoria a empresas y negocios en materias comerciales, financieras, marketing, estrategias empresariales, gestion, direccion, tecnologia, comunicacion y publicidad...
- 08/07/2013Cambio de domicilio social
C/ SAGASTA 12 (MADRID)
- 08/07/2013Modificaciones estatutarias
Timeline (BORME)
- 08/07/2013#2360617Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
WEMANAGE INTERIM MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: AGUIRRE DE CARCER Y GONZALEZ QUEVEDO LUIS;BELLOTA BASULI RAFAEL CLAUDIO. Nombramientos. Adm. Unico: AGUIRRE DE CARCER Y GONZALEZ QUEVEDO LUIS. Modificaciones estatutarias. Artículo de los…
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 — Madrid — are listed together, with their address.