THE WISE PARTNER SOCIEDAD LIMITADA
Hoja GI67968
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 22/06/2021
- Directors :
- Noelia Lopez Andres, Ramon Gavin Aparicio, Josep Sala Cascante
Legal information
Legal information for THE WISE PARTNER SOCIEDAD LIMITADA
Activity
THE WISE PARTNER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 22 June 2021. The Spanish commercial register has published 3 filings for this company, from 22 June 2021 to 18 August 2022, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
La sociedad tiene por objeto: Las actividades propias de las agencias de viajes. (CNAE 7911).
Directors and representatives
Directors
Current
- Noelia Lopez AndresSince 15/06/2021Administrador Solidario
- Ramon Gavin AparicioSince 15/06/2021Administrador Solidario
- Josep Sala CascanteSince 15/06/2021Administrador Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 18/08/2022· Registered 10/08/2022· I/A 2
- ConstituciónPublished 22/06/2021· Registered 15/06/2021· I/A 1
- NombramientosPublished 22/06/2021· Registered 15/06/2021· I/A 1
Capital · events
- 22/06/2021ConstituciónInitial capital: 3 500,00 €
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)
- 18/08/2022#7125896Cambio de objeto social
THE WISE PARTNER SOCIEDAD LIMITADA. Cambio de objeto social. La sociedad tiene por objeto: Las actividades propias de las agencias de viajes. (CNAE 7911). Datos registrales. T 3331 , F 182, S 8, H GI 67968, I/A 2 (10.08.22).
- 22/06/2021#6488881ConstituciónNombramientos
THE WISE PARTNER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: Organización y venta de viajes vacacionales tanto por cuenta propia como por cuenta de terceros. Organización y venta de viajes temáticos en grupo, pl…
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 2021
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 — Actividades de las agencias de viajes — are listed together.