THE WEALTH MANAGEMENT SL

Hoja M506342· NIF B85917094

Struck off · 16/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/10/2010
Former name :
ALPHAONE PARTNERS SL

Legal information

Legal information for THE WEALTH MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/10/2010
LocalityAlcobendas
Register referenceTomo 28104 · Folio 72 · Hoja M506342
Former names
ALPHAONE PARTNERS SL2010-10-11 → 2012-07-23
StatusBaja

Activity

THE WEALTH MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 11 October 2010. The Spanish commercial register has published 8 filings for this company, from 11 October 2010 to 16 January 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

La representación de entidades financieras y prescripción a éstas de productos financieros, en concreto, fondos de inversión, mandatos de gestión y cualquier otro producto financiero en cuya intervención no se requiera autorización de la Autoridad administrativa reguladora del Mercado de Valores...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 3
  2. NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 3
  3. DisoluciónPublished 16/01/2014· Registered 08/01/2014· I/A 3
  4. ExtinciónPublished 16/01/2014· Registered 08/01/2014· I/A 3
  5. Cambio de denominación socialPublished 23/07/2012· Registered 11/07/2012· I/A 2
  6. Cambio de objeto socialPublished 23/07/2012· Registered 11/07/2012· I/A 2
  7. ConstituciónPublished 11/10/2010· Registered 29/09/2010· I/A 1
  8. NombramientosPublished 11/10/2010· Registered 29/09/2010· I/A 1

Changes

  1. 16/01/2014Cambio de denominación social

    ALPHAONE PARTNERS SL→THE WEALTH MANAGEMENT SL

  2. 16/01/2014Disolución
  3. 16/01/2014Extinción
  4. 23/07/2012Cambio de objeto social

    La representación de entidades financieras y prescripción a éstas de productos financieros, en concreto, fondos de inversión, mandatos de gestión y cualquier otro producto financiero en cuya intervención no se requiera autorización de la Autoridad administrativa reguladora del Mercado de Valores...

Capital · events

  1. 11/10/2010Constitución
    Initial capital: 3 010,00 €

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. 16/01/2014#2618053
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE WEALTH MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: GOLDBERG LAURENCE GENE;CELA GARRA MARIA LUISA JOSEFA. Nombramientos. LiquiSoli: GOLDBERG LAURENCE GENE;CELA GARRA MARIA LUISA JOSEFA. Disolución. Voluntaria. Extinción. Datos registrales. T 281…
  2. 23/07/2012#1826744

    Company name: ALPHAONE PARTNERS SL

    Cambio de denominación socialCambio de objeto social
    ALPHAONE PARTNERS SL. Cambio de denominación social. THE WEALTH MANAGEMENT SL. Cambio de objeto social. La representación de entidades financieras y prescripción a éstas de productos financieros, en concreto, fondos de inversión, mandatos de gestión …
  3. 11/10/2010#904144

    Company name: ALPHAONE PARTNERS SL

    ConstituciónNombramientos
    ALPHAONE PARTNERS SL. Constitución. Comienzo de operaciones: 17.03.10. Objeto social: AGENCIA DE ASESORAMIENTO FINANCIERO A TITULARES DE PATRIMONIOS ELEVADOS Y A INVERSORES INSTITUCIONALES. Domicilio: C/ ANABEL SEGURA 11 - EDIFICIO A - 1º PLANTA (ALC…

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 2010

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/ ANABEL SEGURA 11 - EDIFICIO A - 1º PLANTA (ALCOBENDAS), Alcobendas, 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