WERA TOOLS IBERICA S.L

Hoja B549773· NIF B67608059

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
10 000,00 €
Incorporation :
14/07/2020
Directors :
Johannes Friedrich Bender, Martin Strauch

Legal information

Legal information for WERA TOOLS IBERICA S.L

NIF
Hoja registral
IRUS1000379063891
Legal formSociedades de responsabilidad limitada
Share capital10 000,00 €
Incorporation date14/07/2020
Register referenceTomo 47365 · Folio 85 · Hoja B549773
StatusVigente

Activity

WERA TOOLS IBERICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 July 2020. The Spanish commercial register has published 8 filings for this company, from 14 July 2020 to 23 February 2024, across 4 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION EN EL COMERCIO DE HERRAMIENTAS. CNAE ACTIVIDAD PRINCIPAL 4619.Domicilio: CL MOGODA 1 5, EDIFICIO NODUS, POLIGONO INDUSTRI (BARBERA DEL VALLES).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
WERA TOOLS IBERICA S.LJohannes Friedrich BenderJohannes Friedrich B…Martin StrauchMartin Strauch

Registered actos

  1. RevocacionesPublished 23/02/2024· Registered 15/02/2024· I/A 5
  2. NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 5
  3. Cambio de domicilio socialPublished 17/11/2023· Registered 10/11/2023· I/A 4
  4. RevocacionesPublished 07/11/2023· Registered 27/10/2023· I/A 3
  5. NombramientosPublished 07/11/2023· Registered 27/10/2023· I/A 3
  6. NombramientosPublished 08/03/2021· Registered 25/02/2021· I/A 2
  7. ConstituciónPublished 14/07/2020· Registered 06/07/2020· I/A 1
  8. NombramientosPublished 14/07/2020· Registered 06/07/2020· I/A 1

Changes

  1. 17/11/2023Cambio de domicilio social

    AV DE LES CORTS CATALANES,NUM.2,LOCAL 5 (SANT CUGAT DEL VALLES)

Capital · events

  1. 14/07/2020Constitución
    Initial capital: 10 000,00 €

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)

  1. 23/02/2024#7949693
    RevocacionesNombramientos
    WERA TOOLS IBERICA S.L. Revocaciones. APODERAD.SOL: MULLOR SANS NURIA. Nombramientos. APODERAD.SOL: TELLO ENRICH ENRIQUETA. Datos registrales. T 47365 , F 85, S 8, H B 549773, I/A 5 (15.02.24).
  2. 17/11/2023#7798141
    Cambio de domicilio social
    WERA TOOLS IBERICA S.L. Cambio de domicilio social. AV DE LES CORTS CATALANES,NUM.2,LOCAL 5 (SANT CUGAT DEL VALLES). Datos registrales. T 47365 , F 85, S 8, H B 549773, I/A 4 (10.11.23).
  3. 07/11/2023#7780584
    RevocacionesNombramientos
    WERA TOOLS IBERICA S.L. Revocaciones. ADM.CONJUNTO: JUERGEN REIF. Nombramientos. ADM.CONJUNTO: JOHANNES FRIEDRICH BENDER. Datos registrales. T 47365 , F 85, S 8, H B 549773, I/A 3 (27.10.23).
  4. 08/03/2021#6295320
    Nombramientos
    WERA TOOLS IBERICA S.L. Nombramientos. APODERAD.SOL: BJORN JOHANNES URBANUS DUCHATEAU;MULLOR SANS NURIA. Datos registrales. T 47365 , F 84, S 8, H B 549773, I/A 2 (25.02.21).
  5. 14/07/2020#5945922
    ConstituciónNombramientos
    WERA TOOLS IBERICA S.L. Constitución. Comienzo de operaciones: 5.03.20. Objeto social: LA INTERMEDIACION EN EL COMERCIO DE HERRAMIENTAS. CNAE ACTIVIDAD PRINCIPAL 4619.Domicilio: CL MOGODA 1 5, EDIFICIO NODUS, POLIGONO INDUSTRI (BARBERA DEL VALLES). C…

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 2020

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 addressAV DE LES CORTS CATALANES, NUM.2, LOCAL 5 (SANT CUGAT DEL VALLES), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector