WIZARD PARTNERS S.L
Hoja B568660· NIF B06930556
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/09/2021
- Directors :
- GALA MARKETING ADVISORY SL, Cagigos Poch Oriol, Jordan Figueras David
Legal information
Legal information for WIZARD PARTNERS S.L
Activity
Economic activity (CNAE)
7022 — Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION DE PROYECTOS Y CONSULTORIA EN ENERGIA EMPRESARIAL Y DE VIABILIDAD DE PROYECTOS EN GENERAL ASI COMO LA ADQUISICION, TENENCIA, ADMINISTRACION Y GESTION DE TITULOS,ETC.
Directors and representatives
Directors
Current
- GALA MARKETING ADVISORY SLSince 20/09/2021Administrador Solidario
- Cagigos Poch OriolSince 20/09/2021Administrador Solidario
- Jordan Figueras DavidSince 20/09/2021Administrador Solidario
Authorised representatives
Current
- Diaz Plaja Vicente MartiSince 13/12/2021Apoderado Solidario
- DCODE LEGAL ADVISORS SLPSince 03/12/2021Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 5
- NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 4
- NombramientosPublished 14/12/2021· Registered 03/12/2021· I/A 3
- Cambio de domicilio socialPublished 24/11/2021· Registered 16/11/2021· I/A 2
- ConstituciónPublished 29/09/2021· Registered 20/09/2021· I/A 1
- NombramientosPublished 29/09/2021· Registered 20/09/2021· I/A 1
Capital — events
- 29/09/2021ConstituciónInitial 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)
- 15/11/2023#7791705Cambio de domicilio social
WIZARD PARTNERS S.L. Cambio de domicilio social. CL SANT ELIES Num.41 P.BJ PTA.2 (BARCELONA). Datos registrales. T 47992 , F 188, S 8, H B 568660, I/A 5 ( 7.11.23).
- 22/12/2021#6735976Nombramientos
WIZARD PARTNERS S.L. Nombramientos. APODERAD.SOL: DIAZ PLAJA VICENTE MARTI. Datos registrales. T 47992 , F 188, S 8, H B 568660, I/A 4 (13.12.21).
- 14/12/2021#6723055Nombramientos
WIZARD PARTNERS S.L. Nombramientos. APODERAD.SOL: DCODE LEGAL ADVISORS SLP. Datos registrales. T 47992 , F 188, S 8, H B 568660, I/A 3 ( 3.12.21).
- 24/11/2021#6695892Cambio de domicilio social
WIZARD PARTNERS S.L. Cambio de domicilio social. CL DEL CARME NUM.31 PRINCIPAL 1 (BARCELONA). Datos registrales. T 47992 , F 187, S 8, H B 568660, I/A 2 (16.11.21).
- 29/09/2021#6619460ConstituciónNombramientos
WIZARD PARTNERS S.L. Constitución. Comienzo de operaciones: 18.06.21. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, GESTION DE PROYECTOS Y CONSULTORIA EN ENERGIA EMPRESARIAL Y DE VIABILIDAD DE PROYECTOS EN GENERAL ASI COMO LA ADQUISICIO…
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 2021
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.