WM INGENIERIA SL
Hoja M506780· NIF B86041845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/11/2010
- Director :
- Donoso Lisboa Williams Fernando
Legal information
Legal information for WM INGENIERIA SL
Activity
WM INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 2 November 2010. The Spanish commercial register has published 7 filings for this company, from 2 November 2010 to 11 January 2012, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
COMERCIALIZACION, INGENIERIA, DISTRIBUCION E INSTALACIONES DE PRODUCTOS Y SERVICIOS EN EL SECTOR DE LAS ENERGIAS RENOVABLES Y EFICIENCIA ENERGETICA.
Directors and representatives
Directors
Current
- Donoso Lisboa Williams FernandoSince 29/12/2011Administrador Único
Former
- Garcia Gonzalez MarcosCeased on 29/12/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Donoso Lisboa Williams Fernando100 %
Individual · ultimate beneficial owner · since 11/01/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/01/2012· Registered 29/12/2011· I/A 2
- Ceses/DimisionesPublished 11/01/2012· Registered 29/12/2011· I/A 2
- NombramientosPublished 11/01/2012· Registered 29/12/2011· I/A 2
- Modificaciones estatutariasPublished 11/01/2012· Registered 29/12/2011· I/A 2
- Cambio de domicilio socialPublished 11/01/2012· Registered 29/12/2011· I/A 2
- ConstituciónPublished 02/11/2010· Registered 21/10/2010· I/A 1
- NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 1
Changes
- 11/01/2012Cambio de domicilio social
C/ TAHONA 3 - LOCAL ANEXO PORTAL 7 (POZUELO DE ALARCON)
- 11/01/2012Declaración de unipersonalidad
DONOSO LISBOA WILLIAMS FERNANDO
- 11/01/2012Modificaciones estatutarias
Capital · events
- 02/11/2010ConstituciónInitial capital: 3 010,00 €
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)
- 11/01/2012#1531662Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
WM INGENIERIA SL. Declaración de unipersonalidad. Socio único: DONOSO LISBOA WILLIAMS FERNANDO. Ceses/Dimisiones. Adm. Solid.: DONOSO LISBOA WILLIAMS FERNANDO;GARCIA GONZALEZ MARCOS. Nombramientos. Adm. Unico: DONOSO LISBOA WILLIAMS FERNANDO. Modific… - 02/11/2010#929831ConstituciónNombramientos
WM INGENIERIA SL. Constitución. Comienzo de operaciones: 28.09.10. Objeto social: COMERCIALIZACION, INGENIERIA, DISTRIBUCION E INSTALACIONES DE PRODUCTOS Y SERVICIOS EN EL SECTOR DE LAS ENERGIAS RENOVABLES Y EFICIENCIA ENERGETICA. Domicilio: C/ GARZA…
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 2010
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.