WENGO LATINA SL

Hoja M382721

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Former name :
ASTROCENTRO ASESORES Y SERVICIOS WEB SL

Legal information

Legal information for WENGO LATINA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 21514 · Folio 82 · Hoja M382721
Former names
ASTROCENTRO ASESORES Y SERVICIOS WEB SL2010-05-05 → 2012-02-21
StatusVigente

Activity

WENGO LATINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 May 2010 to 21 February 2012, across 5 distinct types of filing.

Corporate purpose

EL SUMINISTRO DE SERVICIOS DE INTERMEDIACION Y PUESTA EN CONTACTO, RELACIONADO CON PRESTACIONES DE CONSULTORIA ENTRE PARTICULARES , ENTRE PARTICULARES POR UNA PARTE, Y PROFESIONALES, EMPRESAS O ENTIDADES DE CUALQUIER NATURALEZA POR OTRA, Y ENTRE PROFESIONALES, EMPRESAS O ENTIDADES DE CUALQUIER NATUR.

Cap table · shareholdings

  • Wengo100 %

    Individual · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Wengo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de denominación socialPublished 21/02/2012· Registered 09/02/2012· I/A 3
  2. Cambio de objeto socialPublished 21/02/2012· Registered 09/02/2012· I/A 3
  3. Ceses/DimisionesPublished 05/05/2010· Registered 22/04/2010· I/A 2
  4. NombramientosPublished 05/05/2010· Registered 22/04/2010· I/A 2

Timeline (BORME)

  1. 21/02/2012#1603428

    Company name: ASTROCENTRO ASESORES Y SERVICIOS WEB SL

    Cambio de denominación socialCambio de objeto social
    ASTROCENTRO ASESORES Y SERVICIOS WEB SL. Cambio de denominación social. WENGO LATINA SL. Cambio de objeto social. EL SUMINISTRO DE SERVICIOS DE INTERMEDIACION Y PUESTA EN CONTACTO, RELACIONADO CON PRESTACIONES DE CONSULTORIA ENTRE PARTICULARES , ENTR…
  2. 05/05/2010#707024

    Company name: ASTROCENTRO ASESORES Y SERVICIOS WEB SL

    Ceses/DimisionesNombramientosCambio de identidad del socio único
    ASTROCENTRO ASESORES Y SERVICIOS WEB SL. Sociedad unipersonal. Cambio de identidad del socio único: WENGO. Ceses/Dimisiones. Adm. Solid.: BONJOUR ERIC LOUIS RENE;MEIROVITZ ELIEZER-ZION. Nombramientos. Adm. Solid.: BITTON DAVID;GIUNTI OLIVIER. Datos r…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province