WESTA UNION SRL
Hoja M106348· NIF B80637671
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- MASO2019 GESTIONES SL
Legal information
Legal information for WESTA UNION SRL
Activity
WESTA UNION SRL is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 30 May 2012 to 25 October 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- MASO2019 GESTIONES SLSince 18/10/2019Administrador Único
Former
- Rosas Camacho CarmenCeased on 18/10/2019Administrador Único
- VIADENDE SLCeased on 15/12/2016Administrador Único
- Ponce De Leon Hernandez PedroCeased on 17/05/2012Administrador Mancomunado
- Ron Garces De Marcilla JorgeCeased on 17/05/2012Administrador Mancomunado
Authorised representatives
Current
- Moreno De La Santa Espelosin Ignacio FernandoSince 18/10/2019Representante
Former
- Garcia Navas Montalban Jose LuisCeased on 15/12/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2019· Registered 18/10/2019· I/A 8
- NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 8
- Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 7
- NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 7
- Reducción de capitalPublished 22/12/2016· Registered 14/12/2016· I/A 6
- Ampliación de capitalPublished 22/12/2016· Registered 14/12/2016· I/A 6
- Ceses/DimisionesPublished 30/05/2012· Registered 17/05/2012· I/A 5
- NombramientosPublished 30/05/2012· Registered 17/05/2012· I/A 5
- Modificaciones estatutariasPublished 30/05/2012· Registered 17/05/2012· I/A 5
Changes
- 30/05/2012Modificaciones estatutarias
Capital · events
- 22/12/2016Reducción de capitalAmpliación de capital−25 000,00 €
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)
- 25/10/2019#5632811Ceses/DimisionesNombramientos
WESTA UNION SRL. Ceses/Dimisiones. Adm. Unico: ROSAS CAMACHO CARMEN. Nombramientos. Adm. Unico: MASO2019 GESTIONES SL. Representan: MORENO DE LA SANTA ESPELOSIN IGNACIO FERNANDO. Datos registrales. T 35330 , F 210, S 8, H M 106348, I/A 8 (18.10.19).
- 23/12/2016#4169674Ceses/DimisionesNombramientos
WESTA UNION SRL. Ceses/Dimisiones. Adm. Unico: VIADENDE SL. Representan: GARCIA NAVAS MONTALBAN JOSE LUIS. Nombramientos. Adm. Unico: ROSAS CAMACHO CARMEN. Datos registrales. T 35330 , F 210, S 8, H M 106348, I/A 7 (15.12.16).
- 22/12/2016#4166797Reducción de capitalAmpliación de capital
WESTA UNION SRL. Reducción de capital. Importe reducción: 152.651,05 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 6533 , F 16, S 8, H M 106348, I/A… - 30/05/2012#1747283Ceses/DimisionesNombramientosModificaciones estatutarias
WESTA UNION SRL. Ceses/Dimisiones. Adm. Mancom.: RON GARCES DE MARCILLA JORGE;PONCE DE LEON HERNANDEZ PEDRO. Nombramientos. Adm. Unico: VIADENDE SL. Representan: GARCIA NAVAS MONTALBAN JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Admi…
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
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.