WESSER & PARTNER SL

Hoja M306914· NIF B83323857

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Martin Wesser Frank

Legal information

Legal information for WESSER & PARTNER SL

NIF
Hoja registral
IRUS1000268880998
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 17796 · Folio 118 · Hoja M306914
StatusVigente

Activity

WESSER & PARTNER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 12 filings for this company, from 1 March 2010 to 15 December 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 15/12/2022· Registered 07/12/2022· I/A 15
  2. ReeleccionesPublished 10/12/2021· Registered 01/12/2021· I/A 14
  3. NombramientosPublished 24/05/2021· Registered 14/05/2021· I/A 13
  4. ReeleccionesPublished 23/12/2020· Registered 16/12/2020· I/A 12
  5. NombramientosPublished 16/10/2020· Registered 08/10/2020· I/A 11
  6. ReeleccionesPublished 20/01/2020· Registered 13/01/2020· I/A 10
  7. ReeleccionesPublished 17/09/2019· Registered 10/09/2019· I/A 9
  8. ReeleccionesPublished 11/11/2016· Registered 27/10/2016· I/A 8
  9. Cambio de domicilio socialPublished 08/10/2015· Registered 29/09/2015· I/A 7
  10. Modificaciones estatutariasPublished 23/01/2013· Registered 16/01/2013· I/A 6
  11. Modificaciones estatutariasPublished 01/03/2010· Registered 15/02/2010· I/A 4
  12. Cambio de domicilio socialPublished 01/03/2010· Registered 15/02/2010· I/A 4

Changes

  1. 08/10/2015Cambio de domicilio social

    PLAZA SANTA BARBARA 5 (MADRID)

  2. 23/01/2013Modificaciones estatutarias
  3. 01/03/2010Cambio de domicilio social

    C/ FUENCARRAL 132 5º A (MADRID)

  4. 01/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 15/12/2022#7292619
    Reelecciones
    WESSER & PARTNER SL. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 17796 , F 118, S 8, H M 306914, I/A 15 ( 7.12.22).
  2. 10/12/2021#6718585
    Reelecciones
    WESSER & PARTNER SL. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 17796 , F 118, S 8, H M 306914, I/A 14 ( 1.12.21).
  3. 24/05/2021#6432599
    Nombramientos
    WESSER & PARTNER SL. Nombramientos. Apoderado: AGUILERA ROZO ANDRES FRANCISCO;PEREZ SABATER ANDRES MANUEL. Datos registrales. T 17796 , F 117, S 8, H M 306914, I/A 13 (14.05.21).
  4. 23/12/2020#6181916
    Reelecciones
    WESSER & PARTNER SL. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 17796 , F 117, S 8, H M 306914, I/A 12 (16.12.20).
  5. 16/10/2020#6075954
    Nombramientos
    WESSER & PARTNER SL. Nombramientos. Apoderado: AGUILERA ROZO ANDRES FRANCISCO. Datos registrales. T 17796 , F 117, S 8, H M 306914, I/A 11 ( 8.10.20).
  6. 20/01/2020#5747670
    Reelecciones
    WESSER & PARTNER SL. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 17796 , F 117, S 8, H M 306914, I/A 10 (13.01.20).
  7. 17/09/2019#5581651
    Reelecciones
    WESSER & PARTNER SL. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 17796 , F 117, S 8, H M 306914, I/A 9 (10.09.19).
  8. 11/11/2016#4100695
    Reelecciones
    WESSER & PARTNER SL. Reelecciones. Auditor: UHY FAY & CO AUDITORES CONSULTORES SL. Datos registrales. T 17796 , F 116, S 8, H M 306914, I/A 8 (27.10.16).
  9. 08/10/2015#3531076
    Cambio de domicilio social
    WESSER & PARTNER SL. Cambio de domicilio social. PLAZA SANTA BARBARA 5 (MADRID). Datos registrales. T 17796 , F 116, S 8, H M 306914, I/A 7 (29.09.15).
  10. 23/01/2013#2085617
    Modificaciones estatutarias
    WESSER & PARTNER SL. Modificaciones estatutarias. Incluído el artículo 13bis en los Estatutos Sociales.. Datos registrales. T 17796 , F 116, S 8, H M 306914, I/A 6 (16.01.13).
  11. 01/03/2010#611654
    Modificaciones estatutariasCambio de domicilio social
    WESSER & PARTNER SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ FUENCARRAL 132 5º A (MADRID). Datos registrales. T 17796 , F 115, S 8, H M 306914, I/A 4 (15.02.10).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPLAZA SANTA BARBARA 5 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otros servicios de información n.c.o.p. — are listed together.

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