WAGMI VENTURE STUDIO S.A
Hoja B588875· NIF A10604882
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades anónimas
- Share capital :
- 223 526,84 €
- Directors :
- Brosa Muela Aniol, INVEREADY ASSET MANAGEMENT SGEIC SA, Pablo Enrique Casadio, Gallego Perez Raul, UNIQ VENTURES SL
Legal information
Legal information for WAGMI VENTURE STUDIO S.A
Activity
WAGMI VENTURE STUDIO S.A is a Sociedades anónimas with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 4 filings for this company, from 10 January 2023 to 19 September 2024, across 4 distinct types of filing. Its registered share capital is 223 526,84 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Brosa Muela AniolConsejero
- INVEREADY ASSET MANAGEMENT SGEIC SAAdministrador Único
- Pablo Enrique CasadioConsejero
- Gallego Perez RaulConsejero
- UNIQ VENTURES SLConsejero
Directors network map
Registered actos
- Ampliación de capitalPublished 19/09/2024· Registered 12/09/2024· I/A 6
- Reducción de capitalPublished 19/09/2024· Registered 12/09/2024· I/A 6
- Modificaciones estatutariasPublished 20/10/2023· Registered 11/10/2023· I/A 5
- Cambio de domicilio socialPublished 10/01/2023· Registered 30/12/2022· I/A 4
Changes
- 20/10/2023Modificaciones estatutarias
- 10/01/2023Cambio de domicilio social
CL CAVALLERS Num.50 (BARCELONA)
Capital · events
- 19/09/2024Ampliación de capitalReducción de capitalResulting capital: 223 526,84 €
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)
- 19/09/2024#8257490Ampliación de capitalReducción de capital
WAGMI VENTURE STUDIO S.A. Ampliación de capital. Suscrito: 8.721,00 Euros. Desembolsado: 8.721,00 Euros. Resultante Suscrito: 223.526,84 Euros. Resultante Desembolsado: 223.526,84 Euros. Ampliación de capital. Suscrito: 13.296,24 Euros. Desembolsado:… - 20/10/2023#7755348Modificaciones estatutarias
WAGMI VENTURE STUDIO S.A. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 18 Y 27 DE LOS ESTATUTOS SOCIALES Y ADICION A LOS MISMOS DEL ARTICULO 5 BIS. Datos registrales. T 48579 , F 155, S 8, H B 588875, I/A 5 (11.10.23).
- 10/01/2023#7322001Cambio de domicilio social
WAGMI VENTURE STUDIO S.A. Cambio de domicilio social. CL CAVALLERS Num.50 (BARCELONA). Datos registrales. T 48579 , F 155, S 8, H B 588875, I/A 4 (30.12.22).
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
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 — Otras actividades de consultoría de gestión empresarial — are listed together.