WEMMI MEKO SL

Hoja SE123243· NIF B54933247

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Chen Songbao

Legal information

Legal information for WEMMI MEKO SL

NIF
Hoja registral
IRUS1000040697459
Legal formSociedad Limitada (SL)
LocalitySevilla
Register referenceTomo 6768 · Folio 49 · Hoja SE123243
StatusVigente

Activity

WEMMI MEKO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 12 filings for this company, from 15 December 2016 to 17 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4712

Directors and representatives

Directors

Current

Former

  • Pan Jie
    Administrador Único
    Ceased on 05/12/2022

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Cap table · shareholdings

  • Chen Songbao100 %

    Individual · since 16/12/2022 · socio único (BORME)

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Beneficial owner (UBO)

Chen Songbao100 %

Individual · ultimate beneficial owner · since 16/12/2022

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Registered actos

  1. Ceses/DimisionesPublished 16/12/2022· Registered 05/12/2022· I/A 7
  2. NombramientosPublished 16/12/2022· Registered 05/12/2022· I/A 7
  3. Declaración de unipersonalidadPublished 16/12/2022· Registered 05/12/2022· I/A 6
  4. NombramientosPublished 11/06/2021· Registered 02/06/2021· I/A 4
  5. Ceses/DimisionesPublished 10/06/2021· Registered 01/06/2021· I/A 3
  6. NombramientosPublished 10/06/2021· Registered 01/06/2021· I/A 3
  7. Modificaciones estatutariasPublished 10/06/2021· Registered 01/06/2021· I/A 3
  8. Modificaciones estatutariasPublished 14/10/2019· Registered 04/10/2019· I/A 2
  9. Cambio de domicilio socialPublished 14/10/2019· Registered 04/10/2019· I/A 2

Changes

  1. 16/12/2022Declaración de unipersonalidad

    CHEN SONGBAO

  2. 10/06/2021Modificaciones estatutarias
  3. 14/10/2019Cambio de domicilio social

    C/ GRAMIL 25 - POLIGONO INDUSTRIAL "GRAMIL", NAVE (SEVILLA)

  4. 14/10/2019Modificaciones estatutarias

Timeline (BORME)

  1. 17/02/2023#7395494
    WEMMI MEKO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6768 , F 49, S 8, H SE123243, I/A 8 ( 9.02.23).
  2. 16/12/2022#7294770
    Ceses/DimisionesNombramientos
    WEMMI MEKO SL. Ceses/Dimisiones. Adm. Unico: PAN JIE. Nombramientos. Adm. Unico: CHEN SONGBAO. Datos registrales. T 6768 , F 49, S 8, H SE123243, I/A 7 ( 5.12.22).
  3. 16/12/2022#7294769
    Declaración de unipersonalidad
    WEMMI MEKO SL. Declaración de unipersonalidad. Socio único: CHEN SONGBAO. Datos registrales. T 6768 , F 48, S 8, H SE123243, I/A 6 ( 5.12.22).
  4. 16/12/2022#7294768
    WEMMI MEKO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 6768 , F 48, S 8, H SE123243, I/A 5 ( 5.12.22).
  5. 11/06/2021#6471323
    Nombramientos
    WEMMI MEKO SL. Nombramientos. Apoderado: CHEN SONGBAO. Datos registrales. T 6768 , F 47, S 8, H SE123243, I/A 4 ( 2.06.21).
  6. 10/06/2021#6469058
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WEMMI MEKO SL. Ceses/Dimisiones. Adm. Unico: CHEN SONGBAO. Nombramientos. Adm. Unico: PAN JIE. Modificaciones estatutarias. ARTICULO 12. Datos registrales. T 6768 , F 47, S 8, H SE123243, I/A 3 ( 1.06.21).
  7. 14/10/2019#5614282
    Modificaciones estatutariasCambio de domicilio social
    WEMMI MEKO SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ GRAMIL 25 - POLIGONO INDUSTRIAL "GRAMIL", NAVE (SEVILLA). Datos registrales. T 6768 , F 46, S 8, H SE123243, I/A 2 ( 4.10.19)…

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.

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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/ GRAMIL 25 - POLIGONO INDUSTRIAL "GRAMIL", NAVE (SEVILLA), Sevilla
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 4712 — are listed together.

Prospect this sectorAll companies in this sector