WESTAG ESPAÑA SL
Hoja A126593· NIF B54577838
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/08/2011
- Director :
- Puig Miralles Juan Pablo
Legal information
Legal information for WESTAG ESPAÑA SL
Activity
WESTAG ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Crevillent (Alicante, Comunitat Valenciana). It was incorporated on 29 August 2011. The Spanish commercial register has published 7 filings for this company, from 29 August 2011 to 23 February 2016, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compraventa, importación, exportación, intermediación y comercio al pormenor y mayor de maderas, puertas y todo tipo de muebles, así como instalación y montajes de los mismos.
Directors and representatives
Directors
Current
- Puig Miralles Juan PabloSince 21/02/2012Administrador Único
Former
- Molina Galiana FranciscoCeased on 21/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/08/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 23/02/2016· Registered 16/02/2016· I/A 3
- Ceses/DimisionesPublished 01/03/2012· Registered 21/02/2012· I/A 2
- NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 2
- ConstituciónPublished 29/08/2011· Registered 17/08/2011· I/A 1
- Declaración de unipersonalidadPublished 29/08/2011· Registered 17/08/2011· I/A 1
- NombramientosPublished 29/08/2011· Registered 17/08/2011· I/A 1
Changes
- 23/02/2016Cambio de domicilio social
C/ OSCAR ESPLA 14 (CREVILLENT)
- 29/08/2011Declaración de unipersonalidad
MOLINA GALIANA FRANCISCO
Capital · events
- 29/08/2011ConstituciónInitial capital: 3 006,00 €
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#3728654Cambio de domicilio social
WESTAG ESPAÑA SL. Cambio de domicilio social. C/ OSCAR ESPLA 14 (CREVILLENT). Datos registrales. T 3547 , F 31, S 8, H A 126593, I/A 3 (16.02.16).
- 01/03/2012#1618346Ceses/DimisionesNombramientosCambio de identidad del socio único
WESTAG ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: PUIG MIRALLES JUAN PABLO. Ceses/Dimisiones. Adm. Unico: MOLINA GALIANA FRANCISCO. Nombramientos. Adm. Unico: PUIG MIRALLES JUAN PABLO. Datos registrales. T 3547 , F 30, S 8,… - 29/08/2011#1358206ConstituciónDeclaración de unipersonalidadNombramientos
WESTAG ESPAÑA SL. Constitución. Comienzo de operaciones: 20.07.11. Objeto social: La compraventa, importación, exportación, intermediación y comercio al pormenor y mayor de maderas, puertas y todo tipo de muebles, así como instalación y montajes de l…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.