WEZEM ELECTRONICA SL
Hoja M558521· NIF B86671542
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/05/2013
Legal information
Legal information for WEZEM ELECTRONICA SL
Activity
WEZEM ELECTRONICA SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 8 May 2013. The Spanish commercial register has published 4 filings for this company, from 8 May 2013 to 6 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Instalación, mantenimiento, conservación y reparación de redes y equipos de cualquier naturaleza, de telecomunicaciones, eléctricas, electrónicas, informáticas, por cable, y cualquier otro sistema ya creado o que nazca en elfuturo, reparación de equipos electrónicos e informáticos...
Directors and representatives
Directors
Former
- Madrigal Ibañez DavidCeased on 30/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 08/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 08/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 2
- ConstituciónPublished 08/05/2013· Registered 25/04/2013· I/A 1
- Declaración de unipersonalidadPublished 08/05/2013· Registered 25/04/2013· I/A 1
- NombramientosPublished 08/05/2013· Registered 25/04/2013· I/A 1
Changes
- 08/05/2013Declaración de unipersonalidad
TCR COMUNICACIONES SA
Capital · events
- 08/05/2013ConstituciónInitial 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)
- 06/08/2019#5533242Ceses/Dimisiones
WEZEM ELECTRONICA SL. Ceses/Dimisiones. Adm. Unico: MADRIGAL IBAÑEZ DAVID. Datos registrales. T 31029 , F 62, S 8, H M 558521, I/A 2 (30.07.19).
- 08/05/2013#2262217ConstituciónDeclaración de unipersonalidadNombramientos
WEZEM ELECTRONICA SL. Constitución. Comienzo de operaciones: 25.02.13. Objeto social: Instalación, mantenimiento, conservación y reparación de redes y equipos de cualquier naturaleza, de telecomunicaciones, eléctricas, electrónicas, informáticas, por…
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 2013
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 — Madrid — are listed together, with their address.