WIESFER INVERSIONES SL
Hoja M684772· NIF B88271457
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 000,00 €
- Incorporation :
- 28/12/2018
- Director :
- De Frutos Perez Fernando
Legal information
Legal information for WIESFER INVERSIONES SL
Activity
WIESFER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 28 December 2018. The Spanish commercial register has published 4 filings for this company, from 28 December 2018 to 5 October 2022, across 4 distinct types of filing. Its registered share capital is 83 000,00 €.
Corporate purpose
Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados.
Directors and representatives
Directors
Current
- De Frutos Perez FernandoSince 20/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 28/12/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/10/2022· Registered 28/09/2022· I/A 2
- ConstituciónPublished 28/12/2018· Registered 20/12/2018· I/A 1
- Declaración de unipersonalidadPublished 28/12/2018· Registered 20/12/2018· I/A 1
- NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 1
Changes
- 28/12/2018Declaración de unipersonalidad
DE FRUTOS PEREZ FERNANDO
Capital · events
- 05/10/2022Ampliación de capitalResulting capital: 83 000,00 € (+80 000,00 €)
- 28/12/2018ConstituciónInitial 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)
- 05/10/2022#7183886Ampliación de capital
WIESFER INVERSIONES SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 38502 , F 150, S 8, H M 684772, I/A 2 (28.09.22).
- 28/12/2018#5196396ConstituciónDeclaración de unipersonalidadNombramientos
WIESFER INVERSIONES SL. Constitución. Comienzo de operaciones: 19.12.18. Objeto social: Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados. Domicilio: CALLE REAL Número15 (COLLADO VILLALB…
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 2018
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.