WEST ONE TECHNOLOGY SOCIEDAD LIMITADA
Hoja AL45400· NIF B04833273
- Registered address :
- Activity :
- Reparación de equipos de comunicación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/02/2016
- Director :
- Ronald Judge Kern
Legal information
Legal information for WEST ONE TECHNOLOGY SOCIEDAD LIMITADA
Activity
WEST ONE TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Reparación de equipos de comunicación” (CNAE 9512). It was incorporated on 9 February 2016. The Spanish commercial register has published 4 filings for this company, from 9 February 2016 to 23 February 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9512 · Reparación de equipos de comunicación
Corporate purpose
Objeto. La sociedad tendrá por objeto las siguientes actividades: 1.- Venta y reparación de móviles. 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 restaur.
Directors and representatives
Directors
Current
- Ronald Judge KernSince 02/02/2016Administrador Único
Authorised representatives
Current
- Flores Garcia Ana MariaSince 15/02/2016Apoderado Solidario
- Lawrence Helen KeownSince 15/02/2016Apoderado Solidario
Directors network map
Cap table · shareholdings
- Ronald Judge Kern100 %
Individual · since 09/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ronald Judge Kern100 %
Individual · ultimate beneficial owner · since 09/02/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 23/02/2016· Registered 15/02/2016· I/A 2
- ConstituciónPublished 09/02/2016· Registered 02/02/2016· I/A 1
- Declaración de unipersonalidadPublished 09/02/2016· Registered 02/02/2016· I/A 1
- NombramientosPublished 09/02/2016· Registered 02/02/2016· I/A 1
Changes
- 09/02/2016Declaración de unipersonalidad
RONALD JUDGE KERN
Capital · events
- 09/02/2016ConstituciónInitial 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)
- 23/02/2016#3728714Nombramientos
WEST ONE TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: FLORES GARCIA ANA MARIA;LAWRENCE HELEN KEOWN. Datos registrales. T 1756 , F 56, S 8, H AL 45400, I/A 2 (15.02.16).
- 09/02/2016#3704976ConstituciónDeclaración de unipersonalidadNombramientos
WEST ONE TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.01.16. Objeto social: Objeto. La sociedad tendrá por objeto las siguientes actividades: 1.- Venta y reparación de móviles. 2.- Comercio al por mayor y al por menor. Dist…
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 2016
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 — Reparación de equipos de comunicación — are listed together.