WP INGENIEROS SOCIEDAD LIMITADA
Hoja SE80409· NIF B91759696
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sans Rivas Santiago
Legal information
Legal information for WP INGENIEROS SOCIEDAD LIMITADA
Activity
WP INGENIEROS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 6 filings for this company, from 15 June 2009 to 27 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Sans Rivas SantiagoSince 17/06/2022Administrador Único
Former
- Aguilar Torralbo CornelioCeased on 02/06/2009Presidente
- Olaegui Infiesta ManuelCeased on 17/06/2022Consejero
- Justo Luque CarmeloCeased on 02/06/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/06/2022· Registered 17/06/2022· I/A 3
- NombramientosPublished 27/06/2022· Registered 17/06/2022· I/A 3
- Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 2
- NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 2
- Modificaciones estatutariasPublished 15/06/2009· Registered 02/06/2009· I/A 2
- Cambio de domicilio socialPublished 15/06/2009· Registered 02/06/2009· I/A 2
Changes
- 15/06/2009Cambio de domicilio social
AVDA UTRERA MOLINA 20 - C.P.41007 (SEVILLA)
- 15/06/2009Modificaciones estatutarias
Timeline (BORME)
- 27/06/2022#7045822Ceses/DimisionesNombramientos
WP INGENIEROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: OLAEGUI INFIESTA MANUEL;SANS RIVAS SANTIAGO. Nombramientos. Adm. Unico: SANS RIVAS SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administra… - 15/06/2009#258994Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
WP INGENIEROS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: OLAEGUI INFIESTA MANUEL. Co.De.Ma.So: OLAEGUI INFIESTA MANUEL. Consejero: SANS RIVAS SANTIAGO. Co.De.Ma.So: SANS RIVAS SANTIAGO. Consejero: JUSTO LUQUE CARMELO. Vicepresid.: JUSTO LUQUE CA…
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.