WEN CHEU COMERCIAL SL

Hoja M59458· NIF A28949527

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernanz Rodriguez Tomas

Legal information

Legal information for WEN CHEU COMERCIAL SL

NIF
Hoja registral
IRUS1000248194481
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 3523 · Folio 128 · Hoja M59458
Former names
WEN CHEU COMERCIAL SA2011-09-12 → 2016-12-15
StatusVigente

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

Former

Directors network map

8 nodes Person Company
WEN CHEU COMERCIAL SLHernanz Rodriguez TomasHernanz Rodriguez To…HV GLOBAL SLHV GLOBAL SLINVERSIONES Y ADQUISICIONES MADRID-LISBOA SLINVERSIONES Y ADQUIS…ODISEO GLOBAL SLODISEO GLOBAL SLREFORTRAMEX-CONSTRUCCIONES SLREFORTRAMEX-CONSTRUC…MULTIASISTENCIA INFORMATICA E INMOBILIARIA SLMULTIASISTENCIA INFO…LA MANGA OIL SLLA MANGA OIL SL

Registered actos

  1. Cambio de domicilio socialPublished 18/11/2022· Registered 11/11/2022· I/A 14
  2. Ceses/DimisionesPublished 15/12/2016· Registered 07/12/2016· I/A 13
  3. NombramientosPublished 15/12/2016· Registered 07/12/2016· I/A 13
  4. ReeleccionesPublished 08/09/2016· Registered 29/08/2016· I/A 12
  5. ReeleccionesPublished 12/09/2011· Registered 29/08/2011· I/A 11

Changes

  1. 18/11/2022Cambio de denominación social

    WEN CHEU COMERCIAL SAWEN CHEU COMERCIAL SL

  2. 18/11/2022Cambio de domicilio social

    C/ TOMAS REDONDO 3 - BAJO 3 (MADRID)

Timeline (BORME)

  1. 18/11/2022#7250163
    Cambio 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).
  2. 15/12/2016#4156003

    Company name: WEN CHEU COMERCIAL SA

    Ceses/DimisionesNombramientos
    WEN 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
  3. 08/09/2016#4017524

    Company name: WEN CHEU COMERCIAL SA

    Reelecciones
    WEN 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).
  4. 12/09/2011#1372278

    Company name: WEN CHEU COMERCIAL SA

    Reelecciones
    WEN 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TOMAS REDONDO 3 - BAJO 3 (MADRID), Madrid
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 6811 — are listed together.