WANDERER SL
Hoja B134091· NIF B60903499
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Saltor Viver Gloria
Legal information
Legal information for WANDERER SL
Activity
WANDERER SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 November 2010 to 30 March 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Saltor Viver GloriaSince 21/03/2016Administrador Único
Former
- Saltor Viver JoseCeased on 21/03/2016Administrador Único
Authorised representatives
Current
- Mas Baga Saltor AnaSince 21/03/2016Apoderado Solidario
- Mas Baga Saltor GloriaSince 21/03/2016Apoderado Solidario
- Mas Baga Saltor IgnacioSince 21/03/2016Apoderado Solidario
Directors network map
Registered actos
Changes
- 06/02/2012Modificaciones estatutarias
- 12/07/2011Cambio de domicilio social
CL ABOGADO CIRERA 8-10 P.1
- 17/11/2010Modificaciones estatutarias
Timeline (BORME)
- 30/03/2016#3788786Nombramientos
WANDERER SL. Nombramientos. APODERAD.SOL: MAS BAGA SALTOR IGNACIO;MAS BAGA SALTOR GLORIA;MAS BAGA SALTOR ANA. Datos registrales. T 28376 , F 21, S 8, H B 134091, I/A 13 (21.03.16).
- 30/03/2016#3788785RevocacionesNombramientos
WANDERER SL. Revocaciones. ADM.UNICO: SALTOR VIVER JOSE. Nombramientos. ADM.UNICO: SALTOR VIVER GLORIA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DOÑA GLORIA SALTOR VIVER. Datos registrales. T 28376 , F 20, S 8, H B 1… - 06/02/2012#1576174RevocacionesNombramientosModificaciones estatutarias
WANDERER SL. Revocaciones. ADMINISTR.: SALTOR VIVER GLORIA. Nombramientos. ADM.UNICO: SALTOR VIVER JOSE. Modificaciones estatutarias. ART.19:RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 28376 , F 19, S 8, H B 134091, I/A 11 (25.01.1… - 12/07/2011#1296506Cambio de domicilio social
WANDERER SL. Cambio de domicilio social. CL ABOGADO CIRERA 8-10 P.1. DESP. 16 (SABADELL). Datos registrales. T 28376 , F 19, S 8, H B 134091, I/A 10 (29.06.11).
- 17/11/2010#947680Modificaciones estatutarias
WANDERER SL. Modificaciones estatutarias. ART.19:ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 28376 , F 19, S 8, H B 134091, I/A 9 ( 4.11.10).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.