ADD ON VENTURES S.L

Hoja B528368· NIF B67340257

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
22/01/2019
Director :
Blasco Arasanz Marc
Former name :
WIGMER PROMOCIONES S.L

Legal information

Legal information for ADD ON VENTURES S.L

NIF
Hoja registral
IRUS1000376984795
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date22/01/2019
Register referenceTomo 46708 · Folio 204 · Hoja B528368
Former names
WIGMER PROMOCIONES S.L2019-01-22 → 2019-04-25
StatusVigente

Activity

ADD ON VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 22 January 2019. The Spanish commercial register has published 8 filings for this company, from 22 January 2019 to 25 April 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

EL ASESORAMIENTO, LA CONSULTORIA Y LA GESTION DE EMPRESAS DE DIVERSOS SECTORES O INSTITUCIONES PUBLICAS, MEDIANTE LA PRESTACION DE LOS SIGUIENTES SERVICIOS: LA DEFINICION DE LINIAS ESTRATEGICAS, EL DISEÑO Y EL DESARROLLO...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
ADD ON VENTURES S.LBlasco Arasanz MarcBlasco Arasanz MarcSOLUTIONS TRILOGI SLSOLUTIONS TRILOGI SLTRILOGI THE ECOMMERCE AGENCY S.LTRILOGI THE ECOMMERC…LOGICOMMERCE BEYOND S.LLOGICOMMERCE BEYOND …

Registered actos

  1. RevocacionesPublished 25/04/2019· Registered 12/04/2019· I/A 2
  2. NombramientosPublished 25/04/2019· Registered 12/04/2019· I/A 2
  3. Modificaciones estatutariasPublished 25/04/2019· Registered 12/04/2019· I/A 2
  4. Cambio de denominación socialPublished 25/04/2019· Registered 12/04/2019· I/A 2
  5. Cambio de domicilio socialPublished 25/04/2019· Registered 12/04/2019· I/A 2
  6. Cambio de objeto socialPublished 25/04/2019· Registered 12/04/2019· I/A 2
  7. ConstituciónPublished 22/01/2019· Registered 14/01/2019· I/A 1
  8. NombramientosPublished 22/01/2019· Registered 14/01/2019· I/A 1

Changes

  1. 25/04/2019Cambio de domicilio social

    CL JOSEP VICENC FOIX NUM.11 B (SANT CUGAT DEL VALLES)

  2. 25/04/2019Cambio de objeto social

    EL ASESORAMIENTO, LA CONSULTORIA Y LA GESTION DE EMPRESAS DE DIVERSOS SECTORES O INSTITUCIONES PUBLICAS, MEDIANTE LA PRESTACION DE LOS SIGUIENTES SERVICIOS: LA DEFINICION DE LINIAS ESTRATEGICAS, EL DISEÑO Y EL DESARROLLO...

  3. 25/04/2019Modificaciones estatutarias

Capital · events

  1. 22/01/2019Constitución
    Initial 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)

  1. 25/04/2019#5370703

    Company name: WIGMER PROMOCIONES S.L

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    WIGMER PROMOCIONES S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: BLASCO ARASANZ MARC. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: DECLARACION DE UNIPERSONALI…
  2. 22/01/2019#5215291

    Company name: WIGMER PROMOCIONES S.L

    ConstituciónNombramientos
    WIGMER PROMOCIONES S.L. Constitución. Comienzo de operaciones: 13.12.18. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS…

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 2019

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 addressCL JOSEP VICENC FOIX NUM.11 B (SANT CUGAT DEL VALLES), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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