WEST DIVERSEY SL
Hoja M496968· NIF B85911097
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/04/2010
- Director :
- Ruiz Perez Jose Angel
Legal information
Legal information for WEST DIVERSEY SL
Activity
WEST DIVERSEY SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 19 April 2010. The Spanish commercial register has published 9 filings for this company, from 19 April 2010 to 22 May 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7499
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.....
Directors and representatives
Directors
Current
- Ruiz Perez Jose AngelSince 22/09/2016Administrador Único
Former
- Ruiz Gomez AngelCeased on 22/09/2016Administrador Único
- Triguero Gomez Luis MiguelCeased on 05/05/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2023· Registered 12/05/2023· I/A 5
- Ampliacion del objeto socialPublished 22/05/2023· Registered 12/05/2023· I/A 5
- Ceses/DimisionesPublished 29/09/2016· Registered 22/09/2016· I/A 4
- NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 4
- Ceses/DimisionesPublished 17/05/2010· Registered 05/05/2010· I/A 3
- NombramientosPublished 17/05/2010· Registered 05/05/2010· I/A 3
- Cambio de domicilio socialPublished 17/05/2010· Registered 05/05/2010· I/A 3
- ConstituciónPublished 19/04/2010· Registered 26/03/2010· I/A 1
- NombramientosPublished 19/04/2010· Registered 26/03/2010· I/A 1
Changes
- 22/05/2023Ampliación del objeto social
La producción de energía solar fotovoltaica, construcción, gestión y explotación de parques de energías renovables y cualquier otra actividad relacionada con la consultoría, estudio, implantación, desarrollo y utilización de las energías renovables.
- 22/05/2023Modificaciones estatutarias
- 17/05/2010Cambio de domicilio social
PASEO NARANJO DE BULNES, 53, URBANIZACION CIUDALCA (SAN SEBASTIAN DE LOS REYES
Capital · events
- 19/04/2010ConstituciónInitial capital: 3 010,00 €
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)
- 22/05/2023#7539848Modificaciones estatutariasAmpliacion del objeto social
WEST DIVERSEY SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-. Ampliacion del objeto social. La producción de energía solar fotovoltaica, construcción, gestión y explotación de parques de energías renovables y cualquier… - 29/09/2016#4041380Ceses/DimisionesNombramientos
WEST DIVERSEY SL. Ceses/Dimisiones. Adm. Unico: RUIZ GOMEZ ANGEL. Nombramientos. Adm. Unico: RUIZ PEREZ JOSE ANGEL. Datos registrales. T 27576 , F 100, S 8, H M 496968, I/A 4 (22.09.16).
- 17/05/2010#722275Ceses/DimisionesNombramientosCambio de domicilio social
WEST DIVERSEY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RUIZ GOMEZ ANGEL. Cambio de domicilio social. PASEO NARANJO DE BULNES, 53, URBANIZACION CIUDALCA (SAN SEBASTIAN DE LOS REYES. Datos registrales. T … - 19/04/2010#680129ConstituciónNombramientos
WEST DIVERSEY SL. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA..... Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. …
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 2010
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 — CNAE 7499 — are listed together.