THE OLD WISE, S.L
Hoja MU98694· NIF B05530522
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 28 500,00 €
- Incorporation :
- 15/03/2019
- Directors :
- Andrea Aguinaga Riera, Miguel Jimenez Guillamon
Legal information
Legal information for THE OLD WISE, S.L
Activity
THE OLD WISE, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 March 2019. The Spanish commercial register has published 4 filings for this company, from 15 March 2019 to 4 November 2022, across 4 distinct types of filing. Its registered share capital is 28 500,00 €.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
Su objeto social lo constituyen las siguientes actividades: Venta online de productos de belleza, cosmética y otros productos, incluyendo vitaminas. CNAE actividad principal: CNAE 4791, comercio al por menor por correspondencia o internet. Todo ello sin perjuicio de aquellas actividades cuyo ejerc.
Directors and representatives
Directors
Current
- Andrea Aguinaga RieraSince 08/03/2019Administrador Solidario
- Miguel Jimenez GuillamonSince 08/03/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/11/2022· Registered 27/10/2022· I/A 3
- Reducción de capitalPublished 28/02/2020· Registered 21/02/2020· I/A 2
- ConstituciónPublished 15/03/2019· Registered 08/03/2019· I/A 1
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 1
Changes
- 04/11/2022Cambio de domicilio social
C/ VENECIA 34 - URBANIZACION ALTORREAL (MOLINA DE SEGURA)
Capital · events
- 28/02/2020Reducción de capitalResulting capital: 28 500,00 €
- 15/03/2019ConstituciónInitial capital: 38 500,00 €
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)
- 04/11/2022#7228023Cambio de domicilio social
THE OLD WISE, S.L. Cambio de domicilio social. C/ VENECIA 34 - URBANIZACION ALTORREAL (MOLINA DE SEGURA). Datos registrales. T 3372 , F 32, S 8, H MU 98694, I/A 3 (27.10.22).
- 28/02/2020#5819665Reducción de capital
THE OLD WISE, S.L. Reducción de capital. Importe reducción: 10.000,00 Euros. Resultante Suscrito: 28.500,00 Euros. Datos registrales. T 3372 , F 32, S 8, H MU 98694, I/A 2 (21.02.20).
- 15/03/2019#5309818ConstituciónNombramientos
THE OLD WISE, S.L. Constitución. Comienzo de operaciones: 26.02.19. Objeto social: Su objeto social lo constituyen las siguientes actividades: Venta online de productos de belleza, cosmética y otros productos, incluyendo vitaminas. CNAE actividad pri…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.