WERNER Y GALVEZ SL
Hoja MA64743· NIF B92459833
- Registered address :
- Activity :
- Artes gráficas y servicios relacionados con las mismas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Heezemans Werner Wilhemus Maria
Legal information
Legal information for WERNER Y GALVEZ SL
Activity
WERNER Y GALVEZ SL is a Sociedad Limitada (SL) with its registered office in Alameda (Málaga, Andalucía). Its declared activity is “Artes gráficas y servicios relacionados con las mismas” (CNAE 1811). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
1811 · Artes gráficas y servicios relacionados con las mismas
Corporate purpose
Actividad principal: Artes gráficas y servicios relacionados con las mismas. CNAE 1811. Otras actividades: El comercio menor y mayor de productos textiles, calzados, prendas de vestir, artículos de deportes, bisutería, joyería, productos alimenticios y bebidas, servicios de publicidad y relaciones p.
Directors and representatives
Directors
Current
- Heezemans Werner Wilhemus MariaSince 13/01/2022Administrador Único
Former
- Galvez Hidalgo JuanaCeased on 13/01/2022Administrador Solidario
- Heezemans WernerCeased on 13/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heezemans Werner Wilhemus Maria100 %
Individual · ultimate beneficial owner · since 24/01/2022
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 24/01/2022· Registered 13/01/2022· I/A 4
- Declaración de unipersonalidadPublished 24/01/2022· Registered 13/01/2022· I/A 3
- Ceses/DimisionesPublished 24/01/2022· Registered 13/01/2022· I/A 3
- NombramientosPublished 24/01/2022· Registered 13/01/2022· I/A 3
- Cambio de domicilio socialPublished 24/01/2022· Registered 13/01/2022· I/A 3
Changes
- 24/01/2022Cambio de domicilio social
C/ LAS GUINALDAS 10 - POLIGONO INDUSTRIAL LOS PUER (ALAMEDA)
- 24/01/2022Cambio de objeto social
Actividad principal: Artes gráficas y servicios relacionados con las mismas. CNAE 1811. Otras actividades: El comercio menor y mayor de productos textiles, calzados, prendas de vestir, artículos de deportes, bisutería, joyería, productos alimenticios y bebidas, servicios de publicidad y relaciones p.
- 24/01/2022Declaración de unipersonalidad
HEEZEMANS WERNER WILHEMUS MARIA
Timeline (BORME)
- 24/01/2022#6775748Cambio de objeto social
WERNER Y GALVEZ SL. Cambio de objeto social. Actividad principal: Artes gráficas y servicios relacionados con las mismas. CNAE 1811. Otras actividades: El comercio menor y mayor de productos textiles, calzados, prendas de vestir, artículos de deporte… - 24/01/2022#6775747Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
WERNER Y GALVEZ SL. Declaración de unipersonalidad. Socio único: HEEZEMANS WERNER WILHEMUS MARIA. Ceses/Dimisiones. Adm. Solid.: HEEZEMANS WERNER;GALVEZ HIDALGO JUANA. Nombramientos. Adm. Unico: HEEZEMANS WERNER WILHEMUS MARIA. Otros conceptos: Cambi…
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
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Contact details
Prospect
Spanish companies in the same line of business — Artes gráficas y servicios relacionados con las mismas — are listed together.