WANNALISN SL

Hoja M709535· NIF B88526215

Struck off · 16/12/2024Madrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
460 749,00 €
Incorporation :
15/11/2019

Legal information

Legal information for WANNALISN SL

NIF
Hoja registral
IRUS1000304874572
Legal formSociedad Limitada (SL)
Share capital460 749,00 €
Incorporation date15/11/2019
LocalityMadrid
Register referenceTomo 39948 · Folio 194 · Hoja M709535
StatusLiquidada

Activity

WANNALISN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). It was incorporated on 15 November 2019. The Spanish commercial register has published 15 filings for this company, from 18 December 2019 to 16 December 2024, across 7 distinct types of filing. Its registered share capital is 460 749,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Corporate purpose

La prestación de servicios de formación y educación en idiomas a través de plataformas online e internet.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
WANNALISN SLBlazquez Gonzalez RamiroBlazquez Gonzalez Ra…FLOWIT LOGISTICS SOCIEDAD LIMITADAFLOWIT LOGISTICS SOC…

Registered actos

  1. Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 8
  2. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 8
  3. DisoluciónPublished 16/12/2024· Registered 09/12/2024· I/A 8
  4. ExtinciónPublished 16/12/2024· Registered 09/12/2024· I/A 8
  5. Ampliación de capitalPublished 12/12/2024· Registered 04/12/2024· I/A 7
  6. Ceses/DimisionesPublished 11/01/2021· Registered 30/12/2020· I/A 6
  7. NombramientosPublished 11/01/2021· Registered 30/12/2020· I/A 6
  8. Ampliación de capitalPublished 13/10/2020· Registered 05/10/2020· I/A 5
  9. Ampliación de capitalPublished 20/08/2020· Registered 13/08/2020· I/A 4
  10. Modificaciones estatutariasPublished 20/08/2020· Registered 13/08/2020· I/A 4
  11. Ceses/DimisionesPublished 03/03/2020· Registered 25/02/2020· I/A 3
  12. NombramientosPublished 03/03/2020· Registered 25/02/2020· I/A 3
  13. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 2
  14. ConstituciónPublished 18/12/2019· Registered 11/12/2019· I/A 1
  15. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 1

Changes

  1. 16/12/2024Disolución
  2. 16/12/2024Extinción
  3. 20/08/2020Modificaciones estatutarias

Capital · events

  1. 12/12/2024Ampliación de capital
    Resulting capital: 460 749,00 € (+412 000,00 €)
  2. 13/10/2020Ampliación de capital
    Resulting capital: 48 749,00 € (+11 250,00 €)
  3. 20/08/2020Ampliación de capital
    Resulting capital: 37 499,00 € (+6 250,00 €)
  4. 18/12/2019Constitución
    Initial capital: 31 249,00 €

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. 16/12/2024#8398805
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WANNALISN SL. Ceses/Dimisiones. Consejero: MORGADO MIRANDA LUIS ALONSO;BLAZQUEZ GONZALEZ RAMIRO;DAL-RE OLLEROS FERNANDO. Presidente: MORGADO MIRANDA LUIS ALONSO. Cons.Del.Sol: MORGADO MIRANDA LUIS ALONSO;BLAZQUEZ GONZALEZ RAMIRO. SecreNoConsj: SANCHE…
  2. 12/12/2024#8393504
    Ampliación de capital
    WANNALISN SL. Ampliación de capital. Capital: 412.000,00 Euros. Resultante Suscrito: 460.749,00 Euros. Datos registrales. S 8 , H M 709535, I/A 7 ( 4.12.24).
  3. 11/01/2021#10549868
    Ceses/DimisionesNombramientos
    WANNALISN SL. Ceses/Dimisiones. Adm. Unico: MORGADO MIRANDA LUIS ALONSO. Nombramientos. Consejero: MORGADO MIRANDA LUIS ALONSO;BLAZQUEZ GONZALEZ RAMIRO;DAL-RE OLLEROS FERNANDO. Presidente: MORGADO MIRANDA LUIS ALONSO. Cons.Del.Sol: MORGADO MIRANDA LU…
  4. 13/10/2020#6070176
    Ampliación de capital
    WANNALISN SL. Ampliación de capital. Capital: 11.250,00 Euros. Resultante Suscrito: 48.749,00 Euros. Datos registrales. T 39948 , F 193, S 8, H M 709535, I/A 5 ( 5.10.20).
  5. 20/08/2020#6002643
    Ampliación de capitalModificaciones estatutarias
    WANNALISN SL. Ampliación de capital. Capital: 6.250,00 Euros. Resultante Suscrito: 37.499,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 39948 , F 193, S 8, H M 709535, I/A 4 (13.08.20).
  6. 03/03/2020#5823825
    Ceses/DimisionesNombramientos
    WANNALISN SL. Ceses/Dimisiones. Adm. Solid.: STERNBERG SIMON;MORGADO MIRANDA LUIS ALONSO. Nombramientos. Adm. Unico: MORGADO MIRANDA LUIS ALONSO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  7. 17/02/2020#5797326
    Nombramientos
    WANNALISN SL. Nombramientos. Apoderado: AGUADO DIEZ MARIA GEMMA. Datos registrales. T 39948 , F 192, S 8, H M 709535, I/A 2 (10.02.20).
  8. 18/12/2019#5713690
    ConstituciónNombramientos
    WANNALISN SL. Constitución. Comienzo de operaciones: 15.11.19. Objeto social: La prestación de servicios de formación y educación en idiomas a través de plataformas online e internet. Domicilio: C/ CALLE FERNANDO EL SANTO Nº25 PISO 4 PUERTA IZ (MADRI…

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 addressC/ CALLE FERNANDO EL SANTO Nº25 PISO 4 PUERTA IZ (MADRID), Madrid
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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector