THE WAND SOLUTIONS SL

Hoja M668849

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
14/05/2018
Director :
Goded Cabello Marta

Legal information

Legal information for THE WAND SOLUTIONS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date14/05/2018
Register referenceTomo 37520 · Folio 214 · Hoja M668849
StatusVigente

Activity

THE WAND SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 May 2018. The Spanish commercial register has published 12 filings for this company, from 14 May 2018 to 13 January 2021, across 7 distinct types of filing. Its registered share capital is 7 500,00 €.

Corporate purpose

LA CONSULTORIA ASI COMO LA COMPRAVENTA, IMPORTACION Y EXPORTACION Y, EN GENERAL, COMERCIALIZACION, DE TODO TIPO DE SUPLEMENTOS NUTRICIONALES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
THE WAND SOLUTIONS SLGoded Cabello MartaGoded Cabello Marta

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
THE WAND SOLUTIONS SLBernardo Martinez-Piñeiro Enrique Javier DeBernardo Martinez-Pi…

Beneficial owner (UBO)

Bernardo Martinez-Piñeiro Enrique Javier De100 %

Individual · ultimate beneficial owner · since 14/05/2018

Beneficial owner network map

2 nodes Person Company
THE WAND SOLUTIONS SLBernardo Martinez-Piñeiro Enrique Javier DeBernardo Martinez-Pi…

Registered actos

  1. Modificaciones estatutariasPublished 13/01/2021· Registered 05/01/2021· I/A 9
  2. Ampliacion del objeto socialPublished 04/05/2020· Registered 24/04/2020· I/A 8
  3. NombramientosPublished 04/04/2019· Registered 28/03/2019· I/A 7
  4. Ampliación de capitalPublished 14/12/2018· Registered 07/12/2018· I/A 6
  5. Ampliación de capitalPublished 14/12/2018· Registered 07/12/2018· I/A 5
  6. Ceses/DimisionesPublished 11/12/2018· Registered 03/12/2018· I/A 4
  7. NombramientosPublished 11/12/2018· Registered 03/12/2018· I/A 4
  8. NombramientosPublished 10/09/2018· Registered 03/09/2018· I/A 2
  9. ConstituciónPublished 14/05/2018· Registered 04/05/2018· I/A 1
  10. Declaración de unipersonalidadPublished 14/05/2018· Registered 04/05/2018· I/A 1
  11. NombramientosPublished 14/05/2018· Registered 04/05/2018· I/A 1

Capital · events

  1. 14/12/2018Ampliación de capital
    Resulting capital: 7 500,00 € (+2 500,00 €)
  2. 14/12/2018Ampliación de capital
    Resulting capital: 5 000,00 € (+2 000,00 €)
  3. 14/05/2018Constitución
    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. 13/01/2021#6199609
    Modificaciones estatutarias
    THE WAND SOLUTIONS SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 9º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 37520 , F 214, S 8, H M 668849, I/A 9 ( 5.01.21).
  2. 04/05/2020#5876766
    Ampliacion del objeto social
    THE WAND SOLUTIONS SL. Ampliacion del objeto social. LA COMPRAVENTA, IMPORTACION Y EXPORTACION DE MATERIAL SANITARIO. Datos registrales. T 37520 , F 214, S 8, H M 668849, I/A 8 (24.04.20).
  3. 04/04/2019#5340624
    Nombramientos
    THE WAND SOLUTIONS SL. Nombramientos. Apo.Sol.: ROLLA VALENTINA;MUÑOZ FALCON MARIANELA GUINNETTE. Datos registrales. T 37520 , F 213, S 8, H M 668849, I/A 7 (28.03.19).
  4. 14/12/2018#5174549
    Ampliación de capital
    THE WAND SOLUTIONS SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 37520 , F 213, S 8, H M 668849, I/A 6 ( 7.12.18).
  5. 14/12/2018#5174548
    Ampliación de capital
    THE WAND SOLUTIONS SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 37520 , F 212, S 8, H M 668849, I/A 5 ( 7.12.18).
  6. 11/12/2018#5168389
    Ceses/DimisionesNombramientos
    THE WAND SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: BERNARDO MARTINEZ-PIÑEIRO ENRIQUE JAVIER DE. Nombramientos. Adm. Unico: GODED CABELLO MARTA. Datos registrales. T 37520 , F 212, S 8, H M 668849, I/A 4 ( 3.12.18).
  7. 11/12/2018#5168388
    THE WAND SOLUTIONS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37520 , F 212, S 8, H M 668849, I/A 3 ( 3.12.18).
  8. 10/09/2018#5043310
    Nombramientos
    THE WAND SOLUTIONS SL. Nombramientos. Apoderado: GODED CABELLO MARTA. Datos registrales. T 37520 , F 210, S 8, H M 668849, I/A 2 ( 3.09.18).
  9. 14/05/2018#4878368
    ConstituciónDeclaración de unipersonalidadNombramientos
    THE WAND SOLUTIONS SL. Constitución. Comienzo de operaciones: 26.04.18. Objeto social: LA CONSULTORIA ASI COMO LA COMPRAVENTA, IMPORTACION Y EXPORTACION Y, EN GENERAL, COMERCIALIZACION, DE TODO TIPO DE SUPLEMENTOS NUTRICIONALES. Domicilio: C/ NOVENA …

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 2018

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/ NOVENA 6A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province