BODEGAS WEB SL

Hoja B461165· NIF B54041066

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Directors :
Anders Hakan Ingarda, Jan Edvard Fredrik Tedsjo

Legal information

Legal information for BODEGAS WEB SL

NIF
Hoja registral
IRUS1000370267458
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 44612 · Folio 78 · Hoja B461165
StatusVigente

Activity

BODEGAS WEB SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). The Spanish commercial register has published 13 filings for this company, from 19 January 2015 to 27 January 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
BODEGAS WEB SLAnders Hakan IngardaAnders Hakan IngardaJan Edvard Fredrik TedsjoJan Edvard Fredrik T…KNIGHT CONSULTING SPAIN SLKNIGHT CONSULTING SP…

Registered actos

  1. NombramientosPublished 27/01/2017· Registered 18/01/2017· I/A 13
  2. NombramientosPublished 27/01/2017· Registered 18/01/2017· I/A 12
  3. RevocacionesPublished 27/01/2017· Registered 18/01/2017· I/A 11
  4. RevocacionesPublished 16/01/2017· Registered 05/01/2017· I/A 10
  5. NombramientosPublished 16/01/2017· Registered 05/01/2017· I/A 10
  6. Cambio de domicilio socialPublished 16/01/2017· Registered 05/01/2017· I/A 10
  7. RevocacionesPublished 02/09/2015· Registered 25/08/2015· I/A 9
  8. NombramientosPublished 02/09/2015· Registered 25/08/2015· I/A 9
  9. Otros conceptosPublished 11/06/2015· Registered 03/06/2015· I/A 8
  10. RevocacionesPublished 18/03/2015· Registered 06/03/2015· I/A 7
  11. NombramientosPublished 18/03/2015· Registered 06/03/2015· I/A 7
  12. NombramientosPublished 26/01/2015· Registered 19/01/2015· I/A 6
  13. Cambio de domicilio socialPublished 19/01/2015· Registered 07/01/2015· I/A 5

Changes

  1. 16/01/2017Cambio de domicilio social

    CL BALMES Num.297 P.1 PTA.2 (BARCELONA)

  2. 19/01/2015Cambio de domicilio social

    CL PAU CLARIS Num.134 P.1 (BARCELONA)

Timeline (BORME)

  1. 27/01/2017#4215665
    Nombramientos
    BODEGAS WEB SL. Nombramientos. APODERAD.SOL: SANTOS MADRID JUAN PABLO;HIDALGO FORTES LAURA;VIDAL NEBOT MARTA;HUMET TOR MONICA;MARRERO GONZALEZ CRISTINA. Datos registrales. T 44612 , F 78, S 8, H B 461165, I/A 13 (18.01.17).
  2. 27/01/2017#4215663
    Nombramientos
    BODEGAS WEB SL. Nombramientos. APODERAD.SOL: HUMET TOR MONICA. Datos registrales. T 44612 , F 77, S 8, H B 461165, I/A 12 (18.01.17).
  3. 27/01/2017#4215661
    Revocaciones
    BODEGAS WEB SL. Revocaciones. APODERAD.SOL: AISA LUIS ANA ISABEL. Datos registrales. T 44612 , F 77, S 8, H B 461165, I/A 11 (18.01.17).
  4. 16/01/2017#4191131
    RevocacionesNombramientosCambio de domicilio social
    BODEGAS WEB SL. Revocaciones. ADM.UNICO: JONAS EMANUEL SODERQVIST. Nombramientos. ADM.SOLIDAR.: ANDERS HAKAN INGARDA;JAN EDVARD FREDRIK TEDSJO. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL BALMES Nu…
  5. 02/09/2015#3484304
    RevocacionesNombramientos
    BODEGAS WEB SL. Revocaciones. ADM.UNICO: MARTIN TADEUSZ LEON LILLIESTIERNA. Nombramientos. ADM.UNICO: JONAS EMANUEL SODERQVIST. Datos registrales. T 44612 , F 77, S 8, H B 461165, I/A 9 (25.08.15).
  6. 11/06/2015#3361058
    Otros conceptos
    BODEGAS WEB SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: 203 BRANDS AB. Datos registrales. T 44612 , F 76, S 8, H B 461165, I/A 8 ( 3.06.15).
  7. 18/03/2015#3241104
    RevocacionesNombramientos
    BODEGAS WEB SL. Revocaciones. ADM.SOLIDAR.: JAN EDVARD FREDRIK OLSSON TEDSJO. Nombramientos. ADM.UNICO: MARTIN TADEUSZ LEON LILLIESTIERNA. Datos registrales. T 44612 , F 76, S 8, H B 461165, I/A 7 ( 6.03.15).
  8. 26/01/2015#3157494
    Nombramientos
    BODEGAS WEB SL. Nombramientos. APODERAD.SOL: MARTIN TADEUSZ LEON LILLIESTIERNA. Datos registrales. T 44612 , F 76, S 8, H B 461165, I/A 6 (19.01.15).
  9. 19/01/2015#3144593
    Cambio de domicilio social
    BODEGAS WEB SL. Cambio de domicilio social. CL PAU CLARIS Num.134 P.1 (BARCELONA). Datos registrales. T 44612 , F 75, S 8, H B 461165, I/A 5 ( 7.01.15).

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 addressCL BALMES Num.297 P.1 PTA.2 (BARCELONA), 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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector