INVERSIONES WISLER SL

Hoja M703771· NIF B87630174

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/09/2019
Director :
Marin Quintero Maria Camila
Former name :
LEMON VEHICULOS EN ALQUILER SL

Legal information

Legal information for INVERSIONES WISLER SL

NIF
Hoja registral
IRUS1000303754459
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/09/2019
LocalityMadrid
Register referenceTomo 39642 · Folio 3 · Hoja M703771
Former names
LEMON VEHICULOS EN ALQUILER SL2019-09-27
StatusVigente

Activity

INVERSIONES WISLER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 September 2019. The Spanish commercial register has published 8 filings for this company, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING: TENENCIA, ADQUISICION Y VENTA, POR CUENTA PROPIA DE ACCIONES U OTRAS FORMAS DE PARTICIPACION EN EL CAPITAL DE SOCIEDADES O ENTIDADES DE CUALQUIER NATURALEZA EN ESPAÑA O EN EL EXTRANJERO.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Marin Osorio Wisler100 %

Individual · ultimate beneficial owner · since 27/09/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 27/09/2019· Registered 17/09/2019· I/A 2
  2. NombramientosPublished 27/09/2019· Registered 17/09/2019· I/A 2
  3. Cambio de denominación socialPublished 27/09/2019· Registered 17/09/2019· I/A 2
  4. Cambio de domicilio socialPublished 27/09/2019· Registered 17/09/2019· I/A 2
  5. Cambio de objeto socialPublished 27/09/2019· Registered 17/09/2019· I/A 2
  6. ConstituciónPublished 27/09/2019· Registered 17/09/2019· I/A 1
  7. Declaración de unipersonalidadPublished 27/09/2019· Registered 17/09/2019· I/A 1
  8. NombramientosPublished 27/09/2019· Registered 17/09/2019· I/A 1

Changes

  1. 27/09/2019Cambio de domicilio social

    C/ DE GUADALETE, 6, 2º DERECHA (MADRID)

  2. 27/09/2019Cambio de objeto social

    ACTIVIDADES PROPIAS DE LAS SOCIEDADES HOLDING: TENENCIA, ADQUISICION Y VENTA, POR CUENTA PROPIA DE ACCIONES U OTRAS FORMAS DE PARTICIPACION EN EL CAPITAL DE SOCIEDADES O ENTIDADES DE CUALQUIER NATURALEZA EN ESPAÑA O EN EL EXTRANJERO.

  3. 27/09/2019Declaración de unipersonalidad

    MARIN OSORIO WISLER

Capital · events

  1. 27/09/2019Constitución
    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. 27/09/2019#5593612

    Company name: LEMON VEHICULOS EN ALQUILER SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    LEMON VEHICULOS EN ALQUILER SL. Ceses/Dimisiones. Adm. Unico: MARIN OSORIO WISLER. Nombramientos. Adm. Unico: MARIN QUINTERO MARIA CAMILA. Cambio de denominación social. INVERSIONES WISLER SL. Cambio de domicilio social. C/ DE GUADALETE, 6, 2º DERECH…
  2. 27/09/2019#5593611

    Company name: LEMON VEHICULOS EN ALQUILER SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LEMON VEHICULOS EN ALQUILER SL. Constitución. Comienzo de operaciones: 11.08.16. Objeto social: ALQUILER DE VEHICULOS CON O SIN CONDUCTOR. COMERCIO DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. COMPRAVENTA DE VEHICULOS DE MOTOR. COMERCIO AL POR MA…

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 addressC/ DE GUADALETE, 6, 2º DERECHA (MADRID), Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector