WAN CHAI INVERSIONES S.L

Hoja B542819· NIF B67459826

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 000,00 €
Incorporation :
23/12/2019
Director :
Puig Jover Jorge Enrique

Legal information

Legal information for WAN CHAI INVERSIONES S.L

NIF
Hoja registral
IRUS1000378393797
Legal formSociedades de responsabilidad limitada
Share capital6 000,00 €
Incorporation date23/12/2019
Register referenceTomo 47150 · Folio 165 · Hoja B542819
StatusVigente

Activity

WAN CHAI INVERSIONES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 December 2019. The Spanish commercial register has published 4 filings for this company, from 23 December 2019 to 27 February 2025, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE CONSULTORIA A EMPRESAS TAL Y COMO EL ASESORAMIENTO EN ASUNTOS DE ORGANIZACION, BUSQUEDA DE CLIENTES, SELECCION DE PERSONAL, ESTUDIO Y ANALISIS DE TEMAS DE ORDEN FINANCIERO,ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
WAN CHAI INVERSIONES …Puig Jover Jorge EnriquePuig Jover Jorge Enr…MEDITERRANEAN REIT SOCIMI S.AMEDITERRANEAN REIT S…LEAN ABOGADOS BARCELONA SLLEAN ABOGADOS BARCEL…CONSULTORA FANBURY S.LCONSULTORA FANBURY S…NET CRAMAN SLNET CRAMAN SL

Registered actos

  1. Ampliación de capitalPublished 27/02/2025· Registered 19/02/2025· I/A 2
  2. Cambio de domicilio socialPublished 27/02/2025· Registered 19/02/2025· I/A 2
  3. ConstituciónPublished 23/12/2019· Registered 12/12/2019· I/A 1
  4. NombramientosPublished 23/12/2019· Registered 12/12/2019· I/A 1

Changes

  1. 27/02/2025Cambio de domicilio social

    CL COMTE DE SALVATIERRA Num.10 P.1 PTA.2 (BARCELONA)

Capital · events

  1. 27/02/2025Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 23/12/2019Constitución
    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. 27/02/2025#8513138
    Ampliación de capitalCambio de domicilio social
    WAN CHAI INVERSIONES S.L. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Cambio de domicilio social. CL COMTE DE SALVATIERRA Num.10 P.1 PTA.2 (BARCELONA). Datos registrales. S 8 , H B 542819, I/A 2 (19.02.25).
  2. 23/12/2019#5721033
    ConstituciónNombramientos
    WAN CHAI INVERSIONES S.L. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE CONSULTORIA A EMPRESAS TAL Y COMO EL ASESORAMIENTO EN ASUNTOS DE ORGANIZACION, BUSQUEDA DE CLIENTES, SELECCION D…

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 2019

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 addressCL COMTE DE SALVATIERRA Num.10 P.1 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector