WERNDL ESPAÑA SA
Hoja M14543· NIF A79829834
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Esquitino Cortina Rosa, Esquitino Cortina Mercedes, Esquitino Cortina Paz, Esquitino Cortina Maria Paz
Legal information
Legal information for WERNDL ESPAÑA SA
Activity
WERNDL ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 1 filings for this company.
Directors and representatives
Directors
Current
- Esquitino Cortina RosaSince 19/08/2013PresidenteConsejero Delegado SolidarioConsejero
- Esquitino Cortina MercedesSince 19/08/2013VicepresidenteConsejero Delegado SolidarioConsejero
- Esquitino Cortina PazSince 19/08/2013Consejero Delegado Solidario
- Esquitino Cortina Maria PazSince 19/08/2013ConsejeroSecretario
Directors network map
Registered actos
- ReeleccionesPublished 26/08/2013· Registered 19/08/2013· I/A 14
Timeline (BORME)
- 26/08/2013#2427591Reelecciones
WERNDL ESPAÑA SA. Reelecciones. Presidente: ESQUITINO CORTINA ROSA. Vicepresid.: ESQUITINO CORTINA MERCEDES. Secretario: ESQUITINO CORTINA MARIA PAZ. Consejero: ESQUITINO CORTINA MERCEDES;ESQUITINO CORTINA ROSA;ESQUITINO CORTINA MARIA PAZ. Cons.Del.S…
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 — Madrid — are listed together, with their address.