WENDOLINE MARKETING SL
Hoja M763419· NIF B09832486
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2022
- Director :
- Hedrosa Diaz Guerra Alberto
Legal information
Legal information for WENDOLINE MARKETING SL
Activity
WENDOLINE MARKETING SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 10 March 2022. The Spanish commercial register has published 5 filings for this company, from 10 March 2022 to 18 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Current
- Hedrosa Diaz Guerra AlbertoSince 10/05/2022Administrador Único
Former
- NUMANCIA CONSULTING SLCeased on 10/05/2022Administrador Único
Authorised representatives
Former
- Monroy Chacon RubenCeased on 10/05/2022Representante
Directors network map
Cap table · shareholdings
Individual · since 18/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Hedrosa Diaz Guerra Alberto100 %
Individual · ultimate beneficial owner · since 18/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2022· Registered 10/05/2022· I/A 2
- Ceses/DimisionesPublished 18/05/2022· Registered 10/05/2022· I/A 2
- NombramientosPublished 18/05/2022· Registered 10/05/2022· I/A 2
- ConstituciónPublished 10/03/2022· Registered 03/03/2022· I/A 1
- NombramientosPublished 10/03/2022· Registered 03/03/2022· I/A 1
Changes
- 18/05/2022Declaración de unipersonalidad
HEDROSA DIAZ GUERRA ALBERTO
Capital · events
- 10/03/2022ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 18/05/2022#6964794Declaración de unipersonalidadCeses/DimisionesNombramientos
WENDOLINE MARKETING SL. Declaración de unipersonalidad. Socio único: HEDROSA DIAZ GUERRA ALBERTO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: HEDROSA DIAZ GUERRA ALBERTO. Datos re… - 10/03/2022#6851893ConstituciónNombramientos
WENDOLINE MARKETING SL. Constitución. Comienzo de operaciones: 28.02.22. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ MONTE ALBILLO 3, LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Representan: MONROY CH…
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· Incorporated 2022
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 — Intermediarios del comercio de productos diversos — are listed together.