PRODUCTOS WYN SL

Hoja B268883· NIF B63278402

VigenteBarcelona
Registered address :
Activity :
Fabricación de otros productos químicos n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Segala Monsech Enric Ricard

Legal information

Legal information for PRODUCTOS WYN SL

NIF
Hoja registral
IRUS1000093267460
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Registro MercantilBARCELONA
Register referenceTomo 35864 · Folio 118 · Hoja B268883
StatusVigente

Activity

PRODUCTOS WYN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Fabricación de otros productos químicos n.c.o.p.” (CNAE 2059). The Spanish commercial register has published 12 filings for this company, from 17 May 2010 to 5 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

2059 · Fabricación de otros productos químicos n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PRODUCTOS WYN SLSegala Monsech Enric RicardSegala Monsech Enric…ABRAMET INTERNATIONAL S.LABRAMET INTERNATIONA…

Registered actos

  1. Cambio de domicilio socialPublished 05/08/2024· Registered 26/07/2024· I/A 15
  2. RevocacionesPublished 19/07/2017· Registered 06/07/2017· I/A 13
  3. NombramientosPublished 14/02/2017· Registered 02/02/2017· I/A 12
  4. Cambio de domicilio socialPublished 26/01/2017· Registered 18/01/2017· I/A 11
  5. Modificaciones estatutariasPublished 22/01/2014· Registered 14/01/2014· I/A 10
  6. RevocacionesPublished 24/01/2012· Registered 11/01/2012· I/A 9
  7. Cambio de domicilio socialPublished 03/01/2012· Registered 20/12/2011· I/A 8
  8. NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 7
  9. NombramientosPublished 08/07/2010· Registered 25/06/2010· I/A 6
  10. RevocacionesPublished 17/05/2010· Registered 05/05/2010· I/A 5

Changes

  1. 05/08/2024Cambio de domicilio social

    CL ROCAFORT,241-243 P.6 PTA.6 (BARCELONA)

  2. 26/01/2017Cambio de domicilio social

    CL ROCAFORT,241-243 P.6 PTA.6 (BARCELONA)

  3. 22/01/2014Modificaciones estatutarias
  4. 03/01/2012Cambio de domicilio social

    CL CALABRIA Num.232 P.5 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 05/08/2024#8199447
    Cambio de domicilio social
    PRODUCTOS WYN SL. Cambio de domicilio social. CL ROCAFORT,241-243 P.6 PTA.6 (BARCELONA). Datos registrales. S 8 , H B 268883, I/A 15 (26.07.24).
  2. 19/07/2017#4466777
    Revocaciones
    PRODUCTOS WYN SL. Revocaciones. APODERAD.SOL: MARTINEZ JIMENEZ CARLOS;MOHAMMED BAAMI ECHCHAHBOUNI. Datos registrales. T 35864 , F 118, S 8, H B 268883, I/A 13 ( 6.07.17).
  3. 14/02/2017#4243099
    Nombramientos
    PRODUCTOS WYN SL. Nombramientos. APODERAD.SOL: MARTINEZ JIMENEZ CARLOS;MOHAMMED BAAMI ECHCHAHBOUNI. Datos registrales. T 35864 , F 117, S 8, H B 268883, I/A 12 ( 2.02.17).
  4. 26/01/2017#4213007
    Cambio de domicilio social
    PRODUCTOS WYN SL. Cambio de domicilio social. CL ROCAFORT,241-243 P.6 PTA.6 (BARCELONA). Datos registrales. T 35864 , F 117, S 8, H B 268883, I/A 11 (18.01.17).
  5. 22/01/2014#2628664
    Modificaciones estatutarias
    PRODUCTOS WYN SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35864 , F 116, S 8, H B 268883, I/A 10 (14.01.14).
  6. 24/01/2012#1550087
    Revocaciones
    PRODUCTOS WYN SL. Revocaciones. APODERADO: COCA SERRA ANTONIO. Datos registrales. T 35864 , F 116, S 8, H B 268883, I/A 9 (11.01.12).
  7. 03/01/2012#10422200
    Cambio de domicilio social
    PRODUCTOS WYN SL. Cambio de domicilio social. CL CALABRIA Num.232 P.5 PTA.1 (BARCELONA). Datos registrales. T 35864 , F 116, S 8, H B 268883, I/A 8 (20.12.11).
  8. 08/07/2010#795252
    Nombramientos
    PRODUCTOS WYN SL. Nombramientos. APODERADO: COCA SERRA ANTONIO. Datos registrales. T 35864 , F 115, S 8, H B 268883, I/A 7 (25.06.10).
  9. 08/07/2010#795251
    Nombramientos
    PRODUCTOS WYN SL. Nombramientos. ADM.UNICO: SEGALA MONSECH ENRIC RICARD. Datos registrales. T 35864 , F 115, S 8, H B 268883, I/A 6 (25.06.10).
  10. 17/05/2010#721609
    Revocaciones
    PRODUCTOS WYN SL. Revocaciones. ADM.UNICO: COCA SERRA ANTONIO. Datos registrales. T 35864 , F 115, S 8, H B 268883, I/A 5 ( 5.05.10).

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 ROCAFORT, 241-243 P.6 PTA.6 (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 — Fabricación de otros productos químicos n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector