WENCES MEDITERRANEA SL
Hoja A93231· NIF B54018759
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mallol Rech Alejandro
Legal information
Legal information for WENCES MEDITERRANEA SL
Activity
WENCES MEDITERRANEA SL is a Sociedad Limitada (SL) with its registered office in San Vicente del Raspeig/Sant Vicent del Raspeig (Alicante, Comunitat Valenciana). The Spanish commercial register has published 5 filings for this company, from 17 March 2011 to 31 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Mallol Rech AlejandroSince 07/03/2011Administrador Único
Former
- Baeza Gonzalez Jose LuisCeased on 07/03/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/03/2011· Registered 07/03/2011· I/A 3
- Ceses/DimisionesPublished 17/03/2011· Registered 07/03/2011· I/A 3
- NombramientosPublished 17/03/2011· Registered 07/03/2011· I/A 3
- Cambio de domicilio socialPublished 17/03/2011· Registered 07/03/2011· I/A 3
Changes
- 17/03/2011Cambio de domicilio social
C/ VALENCIA 26 2º DC (SAN VICENTE DEL RASPEIG)
- 17/03/2011Declaración de unipersonalidad
MALLOL RECH ALEJANDRO
Timeline (BORME)
- 31/08/2018#5031512
WENCES MEDITERRANEA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2949 , F 94, S 8, H A 93231, I/A 3 H (23.08.18).
- 17/03/2011#1124731Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
WENCES MEDITERRANEA SL. Declaración de unipersonalidad. Socio único: MALLOL RECH ALEJANDRO. Ceses/Dimisiones. Adm. Unico: BAEZA GONZALEZ JOSE LUIS. Nombramientos. Adm. Unico: MALLOL RECH ALEJANDRO. Cambio de domicilio social. C/ VALENCIA 26 2º DC (SA…
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 — Alicante — are listed together, with their address.