WEVER & DUCRE LIGHTING S.L
Hoja B584036· NIF B10940328
- Registered address :
- Activity :
- Comercio al por mayor de muebles, alfombras y aparatos de iluminación
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 30 000,00 €
- Incorporation :
- 09/09/2022
- Directors :
- Otto Robert Mag Fh Bernhart, Emilie Marion Claire Dehosse
Legal information
Legal information for WEVER & DUCRE LIGHTING S.L
Activity
WEVER & DUCRE LIGHTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de muebles, alfombras y aparatos de iluminación” (CNAE 4647). It was incorporated on 9 September 2022. The Spanish commercial register has published 6 filings for this company, from 9 September 2022 to 27 May 2026, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4647 · Comercio al por mayor de muebles, alfombras y aparatos de iluminación
Corporate purpose
LA IMPORTACION Y DISTRIBUCION DE LAMPARAS Y COMPLEMENTOS.
Directors and representatives
Directors
Current
- Otto Robert Mag Fh BernhartSince 20/05/2026Administrador Solidario
- Emilie Marion Claire DehosseSince 02/09/2022Administrador Solidario
Former
- Robert MassimoCeased on 20/05/2026Administrador Solidario
- Nieto Florez JavierCeased on 19/10/2023Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 27/05/2026· Registered 20/05/2026· I/A 3
- NombramientosPublished 27/05/2026· Registered 20/05/2026· I/A 3
- RevocacionesPublished 27/10/2023· Registered 19/10/2023· I/A 2
- NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 2
- ConstituciónPublished 09/09/2022· Registered 02/09/2022· I/A 1
- NombramientosPublished 09/09/2022· Registered 02/09/2022· I/A 1
Capital · events
- 09/09/2022ConstituciónInitial capital: 30 000,00 €
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)
- 27/05/2026#9301004RevocacionesNombramientos
WEVER & DUCRE LIGHTING S.L. Revocaciones. ADM.SOLIDAR.: ROBERT MASSIMO. Nombramientos. ADM.SOLIDAR.: OTTO ROBERT MAG FH BERNHART. Datos registrales. S 8 , H B 584036, I/A 3 (20.05.26).
- 27/10/2023#7766556RevocacionesNombramientos
WEVER & DUCRE LIGHTING S.L. Revocaciones. ADM.SOLIDAR.: NIETO FLOREZ JAVIER. Nombramientos. ADM.SOLIDAR.: ROBERT MASSIMO. Datos registrales. T 48443 , F 156, S 8, H B 584036, I/A 2 (19.10.23).
- 09/09/2022#7152407ConstituciónNombramientos
WEVER & DUCRE LIGHTING S.L. Constitución. Comienzo de operaciones: 18.07.22. Objeto social: LA IMPORTACION Y DISTRIBUCION DE LAMPARAS Y COMPLEMENTOS. Domicilio: PZ DUC DE MEDINACELI NUM.5 (BARCELONA). Capital: 30.000,00 Euros. Nombramientos. ADM.SOLI…
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 2022
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 — Comercio al por mayor de muebles, alfombras y aparatos de iluminación — are listed together.