WESP AG SERVICIOS SL

Hoja PM73712· NIF B57853756

VigenteIlles Balears
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/04/2014
Director :
Göhler Andreas Rudolf

Legal information

Legal information for WESP AG SERVICIOS SL

NIF
Hoja registral
IRUS1000097096890
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/04/2014
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2568 · Folio 218 · Hoja PM73712
StatusVigente

Activity

WESP AG SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). It was incorporated on 16 April 2014. The Spanish commercial register has published 5 filings for this company, from 16 April 2014 to 15 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Corporate purpose

Mantenimiento y reparación de vehículos de motor. Comercio al por mayor de repuestos y accesorios de vehículos de motor.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
WESP AG SERVICIOS SLGöhler Andreas RudolfGöhler Andreas RudolfWESP IMMO Y ART SLWESP IMMO Y ART SLAG HOLDING 2020 SLAG HOLDING 2020 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WESP AG SERVICIOS SLAG HOLDING 2020 SLAG HOLDING 2020 SLN7 MOTORSPORT SLN7 MOTORSPORT SL

Beneficial owner (UBO)

AG HOLDING 2020 SL100 %Vigente

Legal entity · since 16/04/2014

Beneficial owner network map

3 nodes Person Company
WESP AG SERVICIOS SLAG HOLDING 2020 SLAG HOLDING 2020 SLN7 MOTORSPORT SLN7 MOTORSPORT SL

Registered actos

  1. RevocacionesPublished 15/06/2015· Registered 09/06/2015· I/A 3
  2. NombramientosPublished 26/11/2014· Registered 20/11/2014· I/A 2
  3. ConstituciónPublished 16/04/2014· Registered 09/04/2014· I/A 1
  4. Declaración de unipersonalidadPublished 16/04/2014· Registered 09/04/2014· I/A 1
  5. NombramientosPublished 16/04/2014· Registered 09/04/2014· I/A 1

Changes

  1. 16/04/2014Declaración de unipersonalidad

    AG HOLDING 2020 SL

Capital · events

  1. 16/04/2014Constitución
    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. 15/06/2015#3365851
    Revocaciones
    WESP AG SERVICIOS SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BECKER GABRIELA. Datos registrales. T 2568 , F 218, S 8, H PM 73712, I/A 3 ( 9.06.15).
  2. 26/11/2014#3081473
    Nombramientos
    WESP AG SERVICIOS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BECKER GABRIELA. Datos registrales. T 2568 , F 218, S 8, H PM 73712, I/A 2 (20.11.14).
  3. 16/04/2014#2769451
    ConstituciónDeclaración de unipersonalidadNombramientos
    WESP AG SERVICIOS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 21.03.14. Objeto social: Mantenimiento y reparación de vehículos de motor. Comercio al por mayor de repuestos y accesorios de vehículos de motor. Domicilio: C/ SALZE…

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 2014

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 addressC/ SALZE 5 - SON VERI NOU (LLUCMAJOR), 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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector