FILWISE S.L
Hoja B508910· NIF B67071910
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/09/2017
Legal information
Legal information for FILWISE S.L
Activity
FILWISE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 11 September 2017. The Spanish commercial register has published 8 filings for this company, from 11 September 2017 to 30 January 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
PRESTACION DE SERVICIOS INFORMATICOS Y DE TELECOMUNICACION. CREACION DE APLICACIONES INFORMATICAS PROMOCIONALES Y PUBLICITARIOS. DESARROLLO DE CAMPAÑAS PUBLICITARIAS.ETC.
Directors and representatives
Directors
Former
- Ruud De WijsCeased on 26/01/2026Liquidador
- Luca FillekesCeased on 26/01/2026Liquidador
Directors network map
Registered actos
- RevocacionesPublished 30/01/2026· Registered 26/01/2026· I/A 4
- NombramientosPublished 30/01/2026· Registered 26/01/2026· I/A 4
- ExtinciónPublished 30/01/2026· Registered 26/01/2026· I/A 4
- Cambio de domicilio socialPublished 24/01/2023· Registered 17/01/2023· I/A 3
- RevocacionesPublished 08/03/2019· Registered 28/02/2019· I/A 2
- NombramientosPublished 08/03/2019· Registered 28/02/2019· I/A 2
- ConstituciónPublished 11/09/2017· Registered 04/09/2017· I/A 1
- NombramientosPublished 11/09/2017· Registered 04/09/2017· I/A 1
Changes
- 30/01/2026Extinción
- 24/01/2023Cambio de domicilio social
AV DIAGONAL Num.474 P.7 PTA.4 (BARCELONA)
Capital · events
- 11/09/2017ConstituciónInitial 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)
- 30/01/2026#9043088RevocacionesNombramientosExtinción
FILWISE S.L. Revocaciones. ADM.SOLIDAR.: LUCA FILLEKES;RUUD DE WIJS. LIQUIDADOR: RUUD DE WIJS;LUCA FILLEKES. Nombramientos. LIQUIDADOR: RUUD DE WIJS;LUCA FILLEKES. Extinción. Datos registrales. S 8 , H B 508910, I/A 4 (26.01.26).
- 24/01/2023#7346335Cambio de domicilio social
FILWISE S.L. Cambio de domicilio social. AV DIAGONAL Num.474 P.7 PTA.4 (BARCELONA). Datos registrales. T 46084 , F 81, S 8, H B 508910, I/A 3 (17.01.23).
- 08/03/2019#5297141RevocacionesNombramientos
FILWISE S.L. Revocaciones. ADM.UNICO: RUUD DE WIJS. Nombramientos. ADM.SOLIDAR.: LUCA FILLEKES;RUUD DE WIJS. Datos registrales. T 46084 , F 81, S 8, H B 508910, I/A 2 (28.02.19).
- 11/09/2017#4536685ConstituciónNombramientos
FILWISE S.L. Constitución. Comienzo de operaciones: 28.08.17. Objeto social: PRESTACION DE SERVICIOS INFORMATICOS Y DE TELECOMUNICACION. CREACION DE APLICACIONES INFORMATICAS PROMOCIONALES Y PUBLICITARIOS. DESARROLLO DE CAMPAÑAS PUBLICITARIAS.ETC. Do…
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 2017
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 — Actividades de programación informática — are listed together.