WEN CHEU COMERCIAL SL
Hoja M59458· NIF A28949527
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernanz Rodriguez Tomas
Legal information
Legal information for WEN CHEU COMERCIAL SL
Activity
WEN CHEU COMERCIAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 September 2011 to 18 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6811
Directors and representatives
Directors
Current
- Hernanz Rodriguez TomasSince 07/12/2016Administrador Único
Former
- Vicente Manrique ConsueloCeased on 07/12/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 18/11/2022· Registered 11/11/2022· I/A 14
- Ceses/DimisionesPublished 15/12/2016· Registered 07/12/2016· I/A 13
- NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 13
- ReeleccionesPublished 08/09/2016· Registered 29/08/2016· I/A 12
- ReeleccionesPublished 12/09/2011· Registered 29/08/2011· I/A 11
Changes
- 18/11/2022Cambio de denominación social
WEN CHEU COMERCIAL SA→WEN CHEU COMERCIAL SL
- 18/11/2022Cambio de domicilio social
C/ TOMAS REDONDO 3 - BAJO 3 (MADRID)
Timeline (BORME)
- 18/11/2022#7250163Cambio de domicilio social
WEN CHEU COMERCIAL SL. Cambio de domicilio social. C/ TOMAS REDONDO 3 - BAJO 3 (MADRID). Datos registrales. T 3523 , F 128, S 8, H M 59458, I/A 14 (11.11.22).
- 15/12/2016#4156003
Company name: WEN CHEU COMERCIAL SA
Ceses/DimisionesNombramientosWEN CHEU COMERCIAL SA. Transformación de sociedad. Denominación y forma adoptada: WEN CHEU COMERCIAL SL. Ceses/Dimisiones. Adm. Unico: VICENTE MANRIQUE CONSUELO. Nombramientos. Adm. Unico: HERNANZ RODRIGUEZ TOMAS. Datos registrales. T 3523 , F 126, S… - 08/09/2016#4017524
Company name: WEN CHEU COMERCIAL SA
ReeleccionesWEN CHEU COMERCIAL SA. Reelecciones. Adm. Unico: VICENTE MANRIQUE CONSUELO. Datos registrales. T 3523 , F 125, S 8, H M 59458, I/A 12 (29.08.16).
- 12/09/2011#1372278
Company name: WEN CHEU COMERCIAL SA
ReeleccionesWEN CHEU COMERCIAL SA. Reelecciones. Adm. Unico: VICENTE MANRIQUE CONSUELO. Datos registrales. T 3523 , F 125, S 8, H M 59458, I/A 11 (29.08.11).
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 — CNAE 6811 — are listed together.