WESENBERG GROUP SOCIEDAD LIMITADA

Hoja IB16349· NIF B16642324

VigenteIlles Balears
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/09/2019
Director :
Wesenberg Dennis Dominik

Legal information

Legal information for WESENBERG GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186481370
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/09/2019
Register referenceTomo 349 · Folio 199 · Hoja IB16349
StatusVigente

Activity

WESENBERG GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 September 2019. The Spanish commercial register has published 6 filings for this company, from 9 September 2019 to 31 May 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WESENBERG GROUP SOCIE…Wesenberg Dennis DominikWesenberg Dennis Dom…TRAE SATRAE SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WESENBERG GROUP SOCIE…Wesenberg Mikel LeeWesenberg Mikel LeeINVEST MLW & PARTNERS, SOCIEDAD LIMITADAINVEST MLW & PARTNER…

Beneficial owner (UBO)

Wesenberg Mikel Lee100 %

Individual · ultimate beneficial owner · since 09/09/2019

Beneficial owner network map

3 nodes Person Company
WESENBERG GROUP SOCIE…Wesenberg Mikel LeeWesenberg Mikel LeeINVEST MLW & PARTNERS, SOCIEDAD LIMITADAINVEST MLW & PARTNER…

Registered actos

  1. Ceses/DimisionesPublished 31/05/2021· Registered 24/05/2021· I/A 2
  2. NombramientosPublished 31/05/2021· Registered 24/05/2021· I/A 2
  3. ConstituciónPublished 09/09/2019· Registered 29/08/2019· I/A 1
  4. Declaración de unipersonalidadPublished 09/09/2019· Registered 29/08/2019· I/A 1
  5. NombramientosPublished 09/09/2019· Registered 29/08/2019· I/A 1

Changes

  1. 09/09/2019Declaración de unipersonalidad

    WESENBERG MIKEL LEE

Capital · events

  1. 09/09/2019Constitución
    Initial 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)

  1. 31/05/2021#6445609
    WESENBERG GROUP SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 349, L 347, F 199, S 8, H IB 16349, I/A 3 (24.05.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0…
  2. 31/05/2021#6445608
    Ceses/DimisionesNombramientos
    WESENBERG GROUP SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: WESENBERG MIKEL LEE. Nombramientos. Adm. Unico: WESENBERG DENNIS DOMINIK. Datos registrales. T 349, L 347, F 199, S 8, H IB 16349, I/A 2 (24.05.21).
  3. 09/09/2019#5573191
    ConstituciónDeclaración de unipersonalidadNombramientos
    WESENBERG GROUP SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 23.08.19. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportació…

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 2019

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 addressLUGAR CAN TONI DEN PERE 07830 (SANT JOSEP DE SA TALAIA), Illes Balears
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