WF LUBRICANTS SL

Hoja CA48713· NIF B72293970

VigenteCádiz
Registered address :
Activity :
Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
26/10/2015
Director :
Mcmichael Richard Donald

Legal information

Legal information for WF LUBRICANTS SL

NIF
Hoja registral
IRUS1000197324976
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date26/10/2015
LocalitySan Roque
Register referenceTomo 2172 · Folio 32 · Hoja CA48713
StatusVigente

Activity

WF LUBRICANTS SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales” (CNAE 4612). It was incorporated on 26 October 2015. The Spanish commercial register has published 7 filings for this company, from 26 October 2015 to 17 August 2026, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales

Corporate purpose

Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
WF LUBRICANTS SLMcmichael Richard DonaldMcmichael Richard Do…

Cap table · shareholdings

  • WFS UK HOLDING COMPANY II LIMITED100 %

    Legal entity · since 26/10/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WF LUBRICANTS SLWfs Uk Holding Company Ii LimitedWfs Uk Holding Compa…

Beneficial owner (UBO)

WFS UK HOLDING COMPANY II LIMITED100 %

Legal entity · since 26/10/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WF LUBRICANTS SLWfs Uk Holding Company Ii LimitedWfs Uk Holding Compa…

Registered actos

  1. Ampliación de capitalPublished 17/08/2026· Registered 07/08/2026· I/A 4
  2. Ceses/DimisionesPublished 26/04/2018· Registered 18/04/2018· I/A 3
  3. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 3
  4. NombramientosPublished 25/04/2016· Registered 18/04/2016· I/A 2
  5. ConstituciónPublished 26/10/2015· Registered 19/10/2015· I/A 1
  6. Declaración de unipersonalidadPublished 26/10/2015· Registered 19/10/2015· I/A 1
  7. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 1

Changes

  1. 26/10/2015Declaración de unipersonalidad

    WFS UK HOLDING COMPANY II LIMITED

Capital · events

  1. 17/08/2026Ampliación de capital
    Resulting capital: 4 000,00 € (+1 000,00 €)
  2. 26/10/2015Constitución
    Initial 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)

  1. 17/08/2026#9782020
    Ampliación de capital
    WF LUBRICANTS SL. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. S 8 , H CA 48713, I/A 4 ( 7.08.26).
  2. 26/04/2018#4856342
    Ceses/DimisionesNombramientos
    WF LUBRICANTS SL. Ceses/Dimisiones. Adm. Unico: WHITE CHRISTOPHER JOHN. Nombramientos. Adm. Unico: MCMICHAEL RICHARD DONALD. Datos registrales. T 2172 , F 32, S 8, H CA 48713, I/A 3 (18.04.18).
  3. 25/04/2016#3827041
    Nombramientos
    WF LUBRICANTS SL. Nombramientos. Apo.Sol.: URBAN ADRIENNE BETH;KLEVITZ GLENN;SUAREZ MARTHA CARIDAD. Datos registrales. T 2172 , F 32, S 8, H CA 48713, I/A 2 (18.04.16).
  4. 26/10/2015#3554369
    ConstituciónDeclaración de unipersonalidadNombramientos
    WF LUBRICANTS SL. Constitución. Comienzo de operaciones: 21.09.15. Objeto social: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Domicilio: LUGAR CENTRO COMERCIAL "SOTOMARKET", OFICINA NUMER (SAN RO…

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 2015

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 addressLUGAR CENTRO COMERCIAL "SOTOMARKET", OFICINA NUMER (SAN ROQUE), San Roque, Cádiz
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 — Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales — are listed together.

Prospect this sectorAll companies in this sector