IWP SPAIN SL
Hoja B441715· NIF B66051087
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/09/2013
- Director :
- Marco Pedrazzoli
Legal information
Legal information for IWP SPAIN SL
Activity
IWP SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 4 September 2013. The Spanish commercial register has published 6 filings for this company, from 4 September 2013 to 16 December 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
PRESTACION DE SERVICIOS DE TESORERIA A LAS SOCIEDADES QUE HAGAN PARTE DEL GRUPO DE SOCIEDADES AL QUE PERTENECE LA SOCIEDAD-YA SEAN SOCIEDADES DOMINANTES,PARTICIPADAS O ASOCIADAS,ETC.
Directors and representatives
Directors
Current
- Marco PedrazzoliSince 05/12/2014Administrador Único
Former
- Elios RamirezCeased on 23/07/2014PresidenteConsejero DelegadoConsejero
- Georgia PedrazzoliCeased on 05/12/2014Administrador Único
- Daniela SanettiCeased on 23/07/2014Consejero
- Antonio LombardoCeased on 30/07/2014ANTONIO LOMBARDO. SECRETARIOSecretario
Directors network map
Registered actos
- RevocacionesPublished 16/12/2014· Registered 05/12/2014· I/A 3
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 3
- RevocacionesPublished 30/07/2014· Registered 23/07/2014· I/A 2
- NombramientosPublished 30/07/2014· Registered 23/07/2014· I/A 2
- ConstituciónPublished 04/09/2013· Registered 27/08/2013· I/A 1
- NombramientosPublished 04/09/2013· Registered 27/08/2013· I/A 1
Capital · events
- 04/09/2013ConstituciónInitial 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)
- 16/12/2014#3111185RevocacionesNombramientos
IWP SPAIN SL. Revocaciones. ADM.UNICO: GEORGIA PEDRAZZOLI. Nombramientos. ADM.UNICO: MARCO PEDRAZZOLI. Datos registrales. T 43913 , F 209, S 8, H B 441715, I/A 3 ( 5.12.14).
- 30/07/2014#2912951RevocacionesNombramientos
IWP SPAIN SL. Revocaciones. CONSEJERO: ELIOS RAMIREZ. PRESIDENTE: ELIOS RAMIREZ. CONS. DELEG.: ELIOS RAMIREZ. CONSEJERO: DANIELA SANETTI;ANTONIO LOMBARDO. SECRETARIO: ANTONIO LOMBARDO. Nombramientos. ADM.UNICO: GEORGIA PEDRAZZOLI. Otros conceptos: CO… - 04/09/2013#2438202ConstituciónNombramientos
IWP SPAIN SL. Constitución. Comienzo de operaciones: 13.05.13. Objeto social: PRESTACION DE SERVICIOS DE TESORERIA A LAS SOCIEDADES QUE HAGAN PARTE DEL GRUPO DE SOCIEDADES AL QUE PERTENECE LA SOCIEDAD-YA SEAN SOCIEDADES DOMINANTES,PARTICIPADAS O ASOC…
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 2013
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 — Barcelona — are listed together, with their address.