WESERCON SOCIEDAD LIMITADA
Hoja GR63061
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2025
- Director :
- Luis-Enrique Gonzalez-Simarro Rodriguez
Legal information
Legal information for WESERCON SOCIEDAD LIMITADA
Activity
WESERCON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 28 May 2025. The Spanish commercial register has published 4 filings for this company, from 28 May 2025 to 8 July 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto:La prestación de servicios administrativos y de gestión documental, incluyendo la atención a puntos de venta y otras unidades operativas, así como la recepción, gestión y resolución de avisos de incidencias técnicas. Asimismo, comprende soporte tecnico,instalacion....
Directors and representatives
Directors
Current
- Luis-Enrique Gonzalez-Simarro RodriguezSince 20/05/2025Administrador Único
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
Previous sole shareholder (until 08/07/2025) : Luis- Enrique Gonzalez-Simarro Rodriguez
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
Previous sole shareholder (until 08/07/2025) : Luis- Enrique Gonzalez-Simarro Rodriguez
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 08/07/2025· Registered 01/07/2025· I/A 2
- ConstituciónPublished 28/05/2025· Registered 20/05/2025· I/A 1
- Declaración de unipersonalidadPublished 28/05/2025· Registered 20/05/2025· I/A 1
- NombramientosPublished 28/05/2025· Registered 20/05/2025· I/A 1
Capital · events
- 28/05/2025ConstituciónInitial 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)
- 08/07/2025#8723366Pérdida del carácter de unipersonalidad
WESERCON SOCIEDAD LIMITADA. Pérdida del carácter de unipersonalidad. Cambio de domicilio social. C/ ABDERRAHMAN, 19-BAJO, PUERTA A 18006 (GRANADA). Datos registrales. S 8 , H GR 63061, I/A 2 ( 1.07.25).
- 28/05/2025#8656324ConstituciónDeclaración de unipersonalidadNombramientos
WESERCON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.04.25. Objeto social: La Sociedad tiene por objeto:La prestación de servicios administrativos y de gestión documental, incluyendo la atención a puntos de venta y otras unidades oper…
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 2025
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 — Granada — are listed together, with their address.