W.A.G. PAYMENT SOLUTIONS SPAIN SL

Hoja B486754

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
21/06/2016
Directors :
Martin Vohanka, Attila Dsupin

Legal information

Legal information for W.A.G. PAYMENT SOLUTIONS SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date21/06/2016
Register referenceTomo 45408 · Folio 201 · Hoja B486754
StatusVigente

Activity

W.A.G. PAYMENT SOLUTIONS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 21 June 2016. The Spanish commercial register has published 14 filings for this company, from 21 June 2016 to 16 June 2021, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

COMPRA,VENTA, IMPORTACION Y ALMACENAMIENTO DE COMBUSTIBLES Y LUBRICANTES, TANTO AL POR MAYOR COMO AL POR MENOR. FABRICACION Y PROCESAMIENTO DE COMBUSTIBLES Y LUBRICANTES,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 16/06/2021· Registered 08/06/2021· I/A 10
  2. RevocacionesPublished 12/02/2021· Registered 04/02/2021· I/A 9
  3. NombramientosPublished 12/02/2021· Registered 04/02/2021· I/A 9
  4. RevocacionesPublished 11/06/2020· Registered 03/06/2020· I/A 8
  5. NombramientosPublished 11/06/2020· Registered 03/06/2020· I/A 8
  6. NombramientosPublished 12/12/2019· Registered 02/12/2019· I/A 7
  7. Ampliación de capitalPublished 23/05/2019· Registered 15/05/2019· I/A 6
  8. NombramientosPublished 26/04/2019· Registered 16/04/2019· I/A 5
  9. RevocacionesPublished 24/07/2018· Registered 16/07/2018· I/A 4
  10. NombramientosPublished 24/07/2018· Registered 16/07/2018· I/A 4
  11. NombramientosPublished 04/04/2018· Registered 26/03/2018· I/A 3
  12. NombramientosPublished 29/06/2017· Registered 21/06/2017· I/A 2
  13. ConstituciónPublished 21/06/2016· Registered 14/06/2016· I/A 1
  14. NombramientosPublished 21/06/2016· Registered 14/06/2016· I/A 1

Capital · events

  1. 23/05/2019Ampliación de capital
    Resulting capital: 300 000,00 € (+297 000,00 €)
  2. 21/06/2016Constitución
    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. 16/06/2021#6477113
    Nombramientos
    W.A.G. PAYMENT SOLUTIONS SPAIN SL. Nombramientos. APODERAD.SOL: INUNCIAGA CARNICERO IBON;KIM VICTOIRE MARIE COPPENS. Datos registrales. T 45408 , F 201, S 8, H B 486754, I/A 10 ( 8.06.21).
  2. 12/02/2021#6254806
    RevocacionesNombramientos
    W.A.G. PAYMENT SOLUTIONS SPAIN SL. Revocaciones. APODERAD.SOL: PERRAMON CALSINA DAVID. Nombramientos. APODERAD.SOL: CARLOS JORGE CAMPOS GUERRA. Datos registrales. T 45408 , F 201, S 8, H B 486754, I/A 9 ( 4.02.21).
  3. 11/06/2020#5902596
    RevocacionesNombramientos
    W.A.G. PAYMENT SOLUTIONS SPAIN SL. Revocaciones. ADM.CONJUNTO: BRUNO ALBERT ADDES. Nombramientos. ADM.CONJUNTO: INUNCIAGA CARNICERO IBON. Datos registrales. T 45408 , F 201, S 8, H B 486754, I/A 8 ( 3.06.20).
  4. 12/12/2019#5698983
    Nombramientos
    W.A.G. PAYMENT SOLUTIONS SPAIN SL. Nombramientos. APODERAD.SOL: PERRAMON CALSINA DAVID. Datos registrales. T 45408 , F 200, S 8, H B 486754, I/A 7 ( 2.12.19).
  5. 23/05/2019#5408340
    Ampliación de capital
    W.A.G. PAYMENT SOLUTIONS SPAIN SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 45408 , F 200, S 8, H B 486754, I/A 6 (15.05.19).
  6. 26/04/2019#5372886
    Nombramientos
    W.A.G. PAYMENT SOLUTIONS SPAIN SL. Nombramientos. APODERAD.SOL: RODL & PARTNER ABOGADOS Y ASESORES TRIBUTARIOS SL. Datos registrales. T 45408 , F 200, S 8, H B 486754, I/A 5 (16.04.19).
  7. 24/07/2018#4978751
    RevocacionesNombramientos
    W.A.G. PAYMENT SOLUTIONS SPAIN SL. Revocaciones. ADM.UNICO: W.A.G. PAYMENT SOLUTIONS A S. REPR.143 RRM: DAVID HOLY. Nombramientos. ADM.CONJUNTO: MARTIN VOHANKA;ATTILA DSUPIN;BRUNO ALBERT ADDES. Datos registrales. T 45408 , F 199, S 8, H B 486754, I/A…
  8. 04/04/2018#4823491
    Nombramientos
    W.A.G. PAYMENT SOLUTIONS SPAIN SL. Nombramientos. APODERAD.SOL: BROSA MIRO JAIME;BROSA MIRO MARTA. Datos registrales. T 45408 , F 199, S 8, H B 486754, I/A 3 (26.03.18).
  9. 29/06/2017#4439854
    Nombramientos
    W.A.G. PAYMENT SOLUTIONS SPAIN SL. Nombramientos. APODERAD.SOL: MARTIN VOHANKA;DAVID HOLY. APOD.MANCOMU: TOMAS MICHEK;ELENA SOCHOVA;KRISTYNA NEPRASOVA;PETRA FOJTIKOVA. Datos registrales. T 45408 , F 199, S 8, H B 486754, I/A 2 (21.06.17).
  10. 21/06/2016#3908425
    ConstituciónNombramientos
    W.A.G. PAYMENT SOLUTIONS SPAIN SL. Constitución. Comienzo de operaciones: 12.05.16. Objeto social: COMPRA,VENTA, IMPORTACION Y ALMACENAMIENTO DE COMBUSTIBLES Y LUBRICANTES, TANTO AL POR MAYOR COMO AL POR MENOR. FABRICACION Y PROCESAMIENTO DE COMBUSTI…

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 2016

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 addressPZ CATALUÑA NUM.1 P.4 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province