WORLD ELECTRONICS SYSTEM SL

Hoja TO30412· NIF B98084627

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cuesta Colmenar Enrique

Legal information

Legal information for WORLD ELECTRONICS SYSTEM SL

NIF
Hoja registral
IRUS1000228435671
Legal formSociedad Limitada (SL)
LocalityOlías del Rey
Register referenceTomo 1469 · Folio 60 · Hoja TO30412
StatusVigente

Activity

WORLD ELECTRONICS SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Olías del Rey (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WORLD ELECTRONICS SYS…Cuesta Colmenar EnriqueCuesta Colmenar Enri…CENTROFARMA CONSULTORES DE FARMACIA SLCENTROFARMA CONSULTO…TOLEFARMA SERVICIOS SLTOLEFARMA SERVICIOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WORLD ELECTRONICS SYS…Cuesta Colmenar EnriqueCuesta Colmenar Enri…

Beneficial owner (UBO)

Cuesta Colmenar Enrique100 %

Individual · ultimate beneficial owner · since 28/04/2009

Beneficial owner network map

2 nodes Person Company
WORLD ELECTRONICS SYS…Cuesta Colmenar EnriqueCuesta Colmenar Enri…

Registered actos

  1. Declaración de unipersonalidadPublished 28/04/2009· Registered 16/04/2009· I/A 2
  2. Ceses/DimisionesPublished 28/04/2009· Registered 16/04/2009· I/A 2
  3. NombramientosPublished 28/04/2009· Registered 16/04/2009· I/A 2
  4. Modificaciones estatutariasPublished 28/04/2009· Registered 16/04/2009· I/A 2
  5. Cambio de domicilio socialPublished 28/04/2009· Registered 16/04/2009· I/A 2

Changes

  1. 28/04/2009Cambio de domicilio social

    CMNO DE LOS ARROYOS 28 - APARTADO DE CORREOS NUMER (OLIAS DEL REY)

  2. 28/04/2009Declaración de unipersonalidad

    CUESTA COLMENAR ENRIQUE

  3. 28/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2009#188634
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WORLD ELECTRONICS SYSTEM SL. Declaración de unipersonalidad. Socio único: CUESTA COLMENAR ENRIQUE. Ceses/Dimisiones. Adm. Solid.: CERDA ALVAREZ ADRIAN;CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: CUESTA COLMENAR ENRIQUE. Modificaciones estatutaria…

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

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 addressCMNO DE LOS ARROYOS 28 - APARTADO DE CORREOS NUMER (OLIAS DEL REY), Olías del Rey, Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.

Prospect this province