WERU DIRECTORSHIP SL
Hoja M723401· NIF B01730217
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/08/2020
- Director :
- Schneider Sebastien François Roman
Legal information
Legal information for WERU DIRECTORSHIP SL
Activity
WERU DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 10 August 2020. The Spanish commercial register has published 7 filings for this company, from 10 August 2020 to 7 October 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL.
Directors and representatives
Directors
Current
- Schneider Sebastien François RomanSince 02/06/2021Administrador únicoAdministrador Único
Former
- DIRECTORSHIP CIBELES SLCeased on 02/06/2021Administrador Único
Authorised representatives
Former
- Gomez Fructuoso FranciscoCeased on 02/06/2021Representante
Directors network map
Cap table · shareholdings
Individual · since 07/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Schneider Sebastien Francois Roman100 %
Individual · ultimate beneficial owner · since 07/10/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/10/2021· Registered 30/09/2021· I/A 3
- Ceses/DimisionesPublished 09/06/2021· Registered 02/06/2021· I/A 2
- NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 2
- Modificaciones estatutariasPublished 09/06/2021· Registered 02/06/2021· I/A 2
- Cambio de domicilio socialPublished 09/06/2021· Registered 02/06/2021· I/A 2
- ConstituciónPublished 10/08/2020· Registered 03/08/2020· I/A 1
- NombramientosPublished 10/08/2020· Registered 03/08/2020· I/A 1
Changes
- 07/10/2021Declaración de unipersonalidad
SCHNEIDER SEBASTIEN FRANCOIS ROMAN
- 09/06/2021Cambio de domicilio social
C/ FERRAZ 79, 2º IZQUIERDA (MADRID)
- 09/06/2021Modificaciones estatutarias
Capital · events
- 10/08/2020ConstituciónInitial 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)
- 07/10/2021#6631308Declaración de unipersonalidad
WERU DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: SCHNEIDER SEBASTIEN FRANCOIS ROMAN. Datos registrales. T 40776 , F 42, S 8, H M 723401, I/A 3 (30.09.21).
- 09/06/2021#6465688Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
WERU DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: SCHNEIDER SEBASTIEN FRANCOIS ROMAN. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicili… - 10/08/2020#5987155ConstituciónNombramientos
WERU DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 13.07.20. Objeto social: OTRAS ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. Domicilio: C/ MONTE ESQUINZA - 30, BAJO IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Represe…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.