WASTEFIN S.L

Hoja B527759· NIF B67336198

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
07/12/2018
Directors :
Cabarrocas Riera Jorge, Marsal Colom Jorge, Ribas Martinez Oscar
Former name :
REPLAY CONSULTANTS S.L

Legal information

Legal information for WASTEFIN S.L

NIF
Hoja registral
IRUS1000376922775
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date07/12/2018
Register referenceTomo 46686 · Folio 54 · Hoja B527759
Former names
REPLAY CONSULTANTS S.L2019-01-10 → 2023-01-27
StatusVigente

Activity

WASTEFIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 December 2018. The Spanish commercial register has published 12 filings for this company, from 10 January 2019 to 30 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

AMPLIAR A: OPERACIONES DE INTERMEDIACION FINANCIERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

17 nodes Person Company
WASTEFIN S.LCabarrocas Riera JorgeCabarrocas Riera Jor…Marsal Colom JorgeMarsal Colom JorgeRibas Martinez OscarRibas Martinez OscarGARLAN INVESTMENTS SLGARLAN INVESTMENTS SLTAXISJET OWNERS CLUB SLTAXISJET OWNERS CLUB…VIDOR REAL ESTATE SAVIDOR REAL ESTATE SAMUSEUM DISCOVERY S.LMUSEUM DISCOVERY S.LOPEN CRM SOLUTIONS SLOPEN CRM SOLUTIONS SLFIREPROOF MATERIALS SLFIREPROOF MATERIALS …THERMOWASTE S.LTHERMOWASTE S.LMAS VERD SLMAS VERD SLFIRST MINUTE SOCIEDAD LIMITADAFIRST MINUTE SOCIEDA…SPOT MASVERD SLSPOT MASVERD SLTECNOLOGIAS APLICADAS AL DESARROLLO SOSTENIBLE SLTECNOLOGIAS APLICADA…PRENATUR BIOTECHNOLOGY SLPRENATUR BIOTECHNOLO…BERKANA SABERKANA SA

Registered actos

  1. NombramientosPublished 30/01/2023· Registered 23/01/2023· I/A 4
  2. RevocacionesPublished 27/01/2023· Registered 20/01/2023· I/A 3
  3. NombramientosPublished 27/01/2023· Registered 20/01/2023· I/A 3
  4. Cambio de denominación socialPublished 27/01/2023· Registered 20/01/2023· I/A 3
  5. Cambio de domicilio socialPublished 27/01/2023· Registered 20/01/2023· I/A 3
  6. Cambio de objeto socialPublished 27/01/2023· Registered 20/01/2023· I/A 3
  7. RevocacionesPublished 01/03/2019· Registered 21/02/2019· I/A 2
  8. NombramientosPublished 01/03/2019· Registered 21/02/2019· I/A 2
  9. Cambio de domicilio socialPublished 01/03/2019· Registered 21/02/2019· I/A 2
  10. Cambio de objeto socialPublished 01/03/2019· Registered 21/02/2019· I/A 2
  11. ConstituciónPublished 10/01/2019· Registered 31/12/2018· I/A 1
  12. NombramientosPublished 10/01/2019· Registered 31/12/2018· I/A 1

Changes

  1. 30/01/2023Cambio de denominación social

    REPLAY CONSULTANTS S.L→WASTEFIN S.L

  2. 27/01/2023Cambio de domicilio social

    PS DE GRACIA Num.41 P.3 PTA.1 (BARCELONA)

  3. 27/01/2023Cambio de objeto social

    AMPLIAR A: OPERACIONES DE INTERMEDIACION FINANCIERA.

  4. 01/03/2019Cambio de domicilio social

    AV ENRIC PRAT DE LA RIBA Num.77 (GRANOLLERS)

  5. 01/03/2019Cambio de objeto social

    AMPLIAR A:LA TENENCIA DE PARTICIPACIONES Y ACCIONES DE OTRAS EMPRESAS,EL ASESORAMIENTO Y LA CONSULTORIA EMPRESARIAL,LOS SERVICIOS DE INTERMEDIACION Y REPRESENTACION COMERCIAL DE PRODUCTOS Y SERVICIOS,LA PARTICIPACION EN ...

Capital · events

  1. 10/01/2019Constitución
    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. 30/01/2023#7356935
    Nombramientos
    WASTEFIN S.L. Nombramientos. APOD.SOL/MAN: RIBAS MARTINEZ OSCAR;MALLAFRE CRUAÑAS XAVIER. Datos registrales. T 46686 , F 54, S 8, H B 527759, I/A 4 (23.01.23).
  2. 27/01/2023#7354847

    Company name: REPLAY CONSULTANTS S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    REPLAY CONSULTANTS S.L. Revocaciones. ADM.UNICO: MARSAL COLOM JORGE. Nombramientos. CONSEJERO: RIBAS MARTINEZ OSCAR. PRESIDENTE: RIBAS MARTINEZ OSCAR. CONSEJERO: MARSAL COLOM JORGE;CABARROCAS RIERA JORGE. SECR.NO CONS: MALLAFRE CRUAÑAS XAVIER. Cambio…
  3. 01/03/2019#5286045

    Company name: REPLAY CONSULTANTS S.L

    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    REPLAY CONSULTANTS S.L. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MARSAL COLOM JORGE. Cambio de domicilio social. AV ENRIC PRAT DE LA RIBA Num.77 (GRANOLLERS). Cambio de objeto social. AMPLIAR A:LA TENENCIA DE PART…
  4. 10/01/2019#10527283

    Company name: REPLAY CONSULTANTS S.L

    ConstituciónNombramientos
    REPLAY CONSULTANTS S.L. Constitución. Comienzo de operaciones: 7.12.18. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS …

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 2018

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 addressPS DE GRACIA Num.41 P.3 PTA.1 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector