WEZE INVEST SL

Hoja M720932· NIF B01683226

VigenteMadrid
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
61 000,00 €
Incorporation :
09/07/2020
Directors :
Garcia Espina Enrique, Zhou Yang Wendy

Legal information

Legal information for WEZE INVEST SL

NIF
Hoja registral
IRUS1000305952259
Legal formSociedad Limitada (SL)
Share capital61 000,00 €
Incorporation date09/07/2020
LocalityMadrid
Register referenceTomo 40627 · Folio 197 · Hoja M720932
StatusVigente

Activity

WEZE INVEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 9 July 2020. The Spanish commercial register has published 8 filings for this company, from 9 July 2020 to 17 February 2022, across 5 distinct types of filing. Its registered share capital is 61 000,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

Actividades de las sedes centrales.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
WEZE INVEST SLGarcia Espina EnriqueGarcia Espina EnriqueZhou Yang WendyZhou Yang WendySIVELINES INVESTMENTS SLSIVELINES INVESTMENT…TABERNA KANBUN TRES SLTABERNA KANBUN TRES …WEZE DELIVERY SLWEZE DELIVERY SLWEZE HABITAT SLWEZE HABITAT SLSALE RETAIL SLSALE RETAIL SLEFFORTS PALLAWAN SOCIEDAD LIMITADAEFFORTS PALLAWAN SOC…SEXTO KANBUNEROS SLSEXTO KANBUNEROS SLWEZE PROPERTY SLWEZE PROPERTY SL

Registered actos

  1. Ampliación de capitalPublished 16/02/2022· Registered 09/02/2022· I/A 4
  2. Modificaciones estatutariasPublished 16/02/2022· Registered 09/02/2022· I/A 4
  3. Ceses/DimisionesPublished 07/02/2022· Registered 31/01/2022· I/A 3
  4. NombramientosPublished 07/02/2022· Registered 31/01/2022· I/A 3
  5. Ampliación de capitalPublished 17/02/2021· Registered 10/02/2021· I/A 2
  6. ConstituciónPublished 09/07/2020· Registered 02/07/2020· I/A 1
  7. NombramientosPublished 09/07/2020· Registered 02/07/2020· I/A 1

Changes

  1. 16/02/2022Modificaciones estatutarias

Capital · events

  1. 16/02/2022Ampliación de capital
    Resulting capital: 61 000,00 € (+45 000,00 €)
  2. 17/02/2021Ampliación de capital
    Resulting capital: 16 000,00 € (+10 000,00 €)
  3. 09/07/2020Constitución
    Initial capital: 6 000,00 €

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)

  1. 17/02/2022#6816981
    WEZE INVEST SL. Fe de erratas: Se publicó por error en la inscripción 3ª el nombramiento de 2 administradores únicos, siendo lo correcto solidarios. Datos registrales. T 40627 , F 197, S 8, H M 720932, I/A 3 (31.01.22).
  2. 16/02/2022#6814978
    Ampliación de capitalModificaciones estatutarias
    WEZE INVEST SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 61.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 40627 , F 197, S 8, H M 720932, I/A 4 ( 9.02.22).
  3. 07/02/2022#6798767
    Ceses/DimisionesNombramientos
    WEZE INVEST SL. Ceses/Dimisiones. Adm. Unico: GARCIA ESPINA ENRIQUE. Nombramientos. Adm. Unico: GARCIA ESPINA ENRIQUE;ZHOU YANG WENDY. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis…
  4. 17/02/2021#6262654
    Ampliación de capital
    WEZE INVEST SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 40627 , F 196, S 8, H M 720932, I/A 2 (10.02.21).
  5. 09/07/2020#5939502
    ConstituciónNombramientos
    WEZE INVEST SL. Constitución. Comienzo de operaciones: 2.07.20. Objeto social: Actividades de las sedes centrales. Domicilio: C/ NARVAEZ 45 6º (MADRID). Capital: 6.000,00 Euros. Nombramientos. Adm. Unico: GARCIA ESPINA ENRIQUE. Datos registrales. T 4…

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 2020

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NARVAEZ 45 6º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector