W PREMIUM GROUP SL
Hoja M750811· NIF B16849796
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 629 876,00 €
- Incorporation :
- 22/09/2021
- Director :
- Russo Silva Italo
Legal information
Legal information for W PREMIUM GROUP SL
Activity
W PREMIUM GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 September 2021. The Spanish commercial register has published 3 filings for this company, from 22 September 2021 to 21 January 2022, across 3 distinct types of filing. Its registered share capital is 629 876,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
la actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales.
Directors and representatives
Directors
Current
- Russo Silva ItaloSince 15/09/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 21/01/2022· Registered 14/01/2022· I/A 2
- ConstituciónPublished 22/09/2021· Registered 15/09/2021· I/A 1
- NombramientosPublished 22/09/2021· Registered 15/09/2021· I/A 1
Capital · events
- 21/01/2022Ampliación de capitalResulting capital: 629 876,00 € (+165 540,00 €)
- 22/09/2021ConstituciónInitial capital: 464 336,00 €
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)
- 21/01/2022#6773592Ampliación de capital
W PREMIUM GROUP SL. Ampliación de capital. Capital: 165.540,00 Euros. Resultante Suscrito: 629.876,00 Euros. Datos registrales. T 42424 , F 34, S 8, H M 750811, I/A 2 (14.01.22).
- 22/09/2021#6611799ConstituciónNombramientos
W PREMIUM GROUP SL. Constitución. Comienzo de operaciones: 2.09.21. Objeto social: la actividad de gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español, mediante la correspondiente…
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 sociedades holding — are listed together.