WEMERGEM CANARIA SL
Hoja GC27517· NIF B35674324
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Moñiz Julia Luis, Moñiz Julia Francisco Javier, Moñiz Julia Rafael
Legal information
Legal information for WEMERGEM CANARIA SL
Activity
WEMERGEM CANARIA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 13 December 2017 to 24 January 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Moñiz Julia LuisConsejero Delegado
- Moñiz Julia Francisco JavierConsejero
- Moñiz Julia RafaelConsejero
Former
- Moñiz Aguilar RafaelCeased on 04/12/2017Consejero
- Socorro Veza Maria AmaliaCeased on 04/12/2017Consejero
- Julia Beca DoloresCeased on 04/12/2017Consejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/01/2023· Registered 16/01/2023· I/A 3
- Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 2
- Modificaciones estatutariasPublished 13/12/2017· Registered 04/12/2017· I/A 2
- Cambio de domicilio socialPublished 13/12/2017· Registered 04/12/2017· I/A 2
Changes
- 24/01/2023Modificaciones estatutarias
- 13/12/2017Cambio de domicilio social
AVDA ALCALDE JOSE RAMIREZ BETHENCOURT 22 - 7º B (PALMAS DE GRAN CANARIA (LAS
- 13/12/2017Modificaciones estatutarias
Timeline (BORME)
- 24/01/2023#7347850Modificaciones estatutarias
WEMERGEM CANARIA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 13. Referente a la convocatoria de la Junta General.- . Datos registrales. T 1583 , F 166, S 8, H GC 27517, I/A 3 (16.01.23).
- 13/12/2017#4658173Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
WEMERGEM CANARIA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: SOCORRO VEZA MARIA AMALIA;JULIA BECA DOLORES;MOÑIZ AGUILAR RAFAEL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. AVDA ALCA…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.