WAGMI VENTURE STUDIO SA
Hoja SS44747
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 214 805,84 €
- Incorporation :
- 03/06/2022
- Directors :
- INVEREADY ASSET MANAGEMENT SGEIC SA, UNIQ VENTURES SL, Alvarez Lombardia Xabier, Casadio Pablo Enrique, Gallego Perez Raul, Brosa Muela Aniol, Castro Donaire Antonio
Legal information
Legal information for WAGMI VENTURE STUDIO SA
Activity
WAGMI VENTURE STUDIO SA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 3 June 2022. The Spanish commercial register has published 6 filings for this company, from 3 June 2022 to 9 September 2022, across 4 distinct types of filing. Its registered share capital is 214 805,84 €.
Corporate purpose
1. La adquisición por cuenta propia, tenencia, disfrute y enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades, pudiendo administrar por cuenta propia de valores, títulos y participaciones en toda clase de entidades, así como ostentar la participación en otras etc.
Directors and representatives
Directors
Current
- INVEREADY ASSET MANAGEMENT SGEIC SASince 24/05/2022PresidenteConsejero
- UNIQ VENTURES SLSince 30/08/2022Consejero Delegado
- Alvarez Lombardia XabierSince 09/09/2022UNIQ VENTURES SL. SecreNoConsjSecretario no Consejero
- Casadio Pablo EnriqueSince 30/08/2022Consejero
- Gallego Perez RaulSince 30/08/2022Consejero
- Brosa Muela AniolSince 21/06/2022Consejero
- Castro Donaire AntonioSince 30/08/2022Vicesecretario no Consejero
Authorised representatives
Current
- Fonts Cavestany IgnacioSince 21/06/2022Apoderado Solidario
- Feliu Torne EduardSince 21/06/2022Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/09/2022· Registered 30/08/2022· I/A 3
- NombramientosPublished 09/09/2022· Registered 30/08/2022· I/A 3
- Ampliación de capitalPublished 09/09/2022· Registered 30/08/2022· I/A 3
- NombramientosPublished 01/07/2022· Registered 21/06/2022· I/A 2
- ConstituciónPublished 03/06/2022· Registered 24/05/2022· I/A 1
- NombramientosPublished 03/06/2022· Registered 24/05/2022· I/A 1
Capital · events
- 09/09/2022Ampliación de capitalResulting capital: 214 805,84 €
- 03/06/2022ConstituciónIncorporation of the company
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)
- 09/09/2022#7152632Ceses/DimisionesNombramientosAmpliación de capital
WAGMI VENTURE STUDIO SA. Ceses/Dimisiones. Adm. Unico: INVEREADY ASSET MANAGEMENT SGEIC SA. Nombramientos. Consejero: INVEREADY ASSET MANAGEMENT SGEIC SA. Presidente: INVEREADY ASSET MANAGEMENT SGEIC SA. Consejero: BROSA MUELA ANIOL;CASADIO PABLO ENR… - 01/07/2022#7053535Nombramientos
WAGMI VENTURE STUDIO SA. Nombramientos. Apo.Sol.: FONTS CAVESTANY IGNACIO;FELIU TORNE EDUARD;BROSA MUELA ANIOL. Datos registrales. T 3051 , F 14, S 8, H SS 44747, I/A 2 (21.06.22).
- 03/06/2022#7003020ConstituciónNombramientos
WAGMI VENTURE STUDIO SA. Constitución. Comienzo de operaciones: 25.04.22. Objeto social: 1. La adquisición por cuenta propia, tenencia, disfrute y enajenación de valores mobiliarios de renta fija o variable de todo tipo de sociedades, pudiendo admini…
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 2022
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 — Gipuzkoa — are listed together, with their address.