WEALIZE SL

Hoja CO39705· NIF B56103468

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
27/11/2018
Director :
IZERTIS SA
Former name :
TNP PERSONAS PROCESOS Y PRODUCTOS SL

Legal information

Legal information for WEALIZE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date27/11/2018
LocalityCórdoba
Register referenceTomo 2658 · Folio 28 · Hoja CO39705
Former names
TNP PERSONAS PROCESOS Y PRODUCTOS SL2018-11-27 → 2021-03-01
StatusVigente

Activity

WEALIZE SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). It was incorporated on 27 November 2018. The Spanish commercial register has published 10 filings for this company, from 27 November 2018 to 21 August 2023, across 7 distinct types of filing. Its registered share capital is 22 000,00 €.

Corporate purpose

El desarrollo, explotación, comunicación y comercialización de soluciones digitales, y actividades conducentes a la transformación digital de empresas como formación o consultoría en áreas adyacentes. Tales actividades, cuyo CNAE de la actividad principal es 6202, podrán ser realizadas por la socied.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
WEALIZE SLIZERTIS SAIZERTIS SAIZERTIS CAT S.LIZERTIS CAT S.LIZERTIS CANARIAS, SOCIEDAD LIMITADAIZERTIS CANARIAS, SO…SADE CONSULTORIA TECNICA SLSADE CONSULTORIA TEC…IZERTIS SIDERTIA SLIZERTIS SIDERTIA SLIZERTIS KEIFI SOCIEDAD LIMITADAIZERTIS KEIFI SOCIED…IZERTIS EARLSWOOD SLIZERTIS EARLSWOOD SLZESTO PLATFORMS SLZESTO PLATFORMS SLI.C.A. TRANSFORMACION DIGITAL SLI.C.A. TRANSFORMACIO…MAY BUSINESS CONSULTING SLMAY BUSINESS CONSULT…OZIRE PLATFORMS SLOZIRE PLATFORMS SL

Cap table · shareholdings

  • IZERTIS SA100 %

    Legal entity · since 22/08/2022 · socio único (BORME)

Shareholders network map

16 nodes Person Company
WEALIZE SLIZERTIS SAIZERTIS SADATA ADVISER SLDATA ADVISER SLPHARMA ADVISORS SLPHARMA ADVISORS SLMACA TECHNOLOGY SLMACA TECHNOLOGY SLMAY BUSINESS CONSULTING SLMAY BUSINESS CONSULT…SADE CONSULTORIA TECNICA SLSADE CONSULTORIA TEC…IZERTIS SIDERTIA SLIZERTIS SIDERTIA SLAURA INVESTMENT, RESOURCES AND CONSULTING SLAURA INVESTMENT, RES…IZERTIS CANARIAS, SOCIEDAD LIMITADAIZERTIS CANARIAS, SO…QUERES TECNOLOGIAS, S.L.QUERES TECNOLOGIAS, …AUTENTIA REAL BUSINESS SOLUTIONS SLAUTENTIA REAL BUSINE…GLOBETESTING SLGLOBETESTING SLIZERTIS KEIFI SOCIEDAD LIMITADAIZERTIS KEIFI SOCIED…SOLID GEAR PROJECTS SLSOLID GEAR PROJECTS …TICMIND CONSULTING SLTICMIND CONSULTING SL

Beneficial owner (UBO)

IZERTIS SA100 %

Legal entity · since 22/08/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

16 nodes Person Company
WEALIZE SLIZERTIS SAIZERTIS SADATA ADVISER SLDATA ADVISER SLPHARMA ADVISORS SLPHARMA ADVISORS SLMACA TECHNOLOGY SLMACA TECHNOLOGY SLMAY BUSINESS CONSULTING SLMAY BUSINESS CONSULT…SADE CONSULTORIA TECNICA SLSADE CONSULTORIA TEC…IZERTIS SIDERTIA SLIZERTIS SIDERTIA SLAURA INVESTMENT, RESOURCES AND CONSULTING SLAURA INVESTMENT, RES…IZERTIS CANARIAS, SOCIEDAD LIMITADAIZERTIS CANARIAS, SO…QUERES TECNOLOGIAS, S.L.QUERES TECNOLOGIAS, …AUTENTIA REAL BUSINESS SOLUTIONS SLAUTENTIA REAL BUSINE…GLOBETESTING SLGLOBETESTING SLIZERTIS KEIFI SOCIEDAD LIMITADAIZERTIS KEIFI SOCIED…SOLID GEAR PROJECTS SLSOLID GEAR PROJECTS …TICMIND CONSULTING SLTICMIND CONSULTING SL

Registered actos

  1. RevocacionesPublished 21/08/2023· Registered 09/08/2023· I/A 7
  2. NombramientosPublished 16/12/2022· Registered 05/12/2022· I/A 6
  3. Ceses/DimisionesPublished 30/08/2022· Registered 11/08/2022· I/A 5
  4. NombramientosPublished 30/08/2022· Registered 11/08/2022· I/A 5
  5. Declaración de unipersonalidadPublished 22/08/2022· Registered 11/08/2022· I/A 5
  6. Cambio de denominación socialPublished 01/03/2021· Registered 22/02/2021· I/A 4
  7. Ceses/DimisionesPublished 31/03/2020· Registered 23/03/2020· I/A 3
  8. Ampliación de capitalPublished 27/06/2019· Registered 21/06/2019· I/A 2
  9. ConstituciónPublished 27/11/2018· Registered 19/11/2018· I/A 1
  10. NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 1

Changes

  1. 22/08/2022Cambio de denominación social

    TNP PERSONAS PROCESOS Y PRODUCTOS SL→WEALIZE SL

  2. 22/08/2022Declaración de unipersonalidad

    IZERTIS SA

Capital · events

  1. 27/06/2019Ampliación de capital
    Resulting capital: 22 000,00 € (+17 000,00 €)
  2. 27/11/2018Constitución
    Initial capital: 5 000,00 €

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. 21/08/2023#7682234
    Revocaciones
    WEALIZE SL. Revocaciones. Apoderado: MENDEZ NUÑEZ SHEILA. Datos registrales. T 2658 , F 28, S 8, H CO 39705, I/A 7 ( 9.08.23).
  2. 16/12/2022#7293590
    Nombramientos
    WEALIZE SL. Nombramientos. Apoderado: MENDEZ NUÑEZ SHEILA. Datos registrales. T 2658 , F 26, S 8, H CO 39705, I/A 6 ( 5.12.22).
  3. 30/08/2022#7140815
    Ceses/DimisionesNombramientos
    WEALIZE SL. Ceses/Dimisiones. Adm. Solid.: CALERO FERNANDEZ MIGUEL ANGEL;AGUIRRE IGLESIAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: IZERTIS SA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  4. 22/08/2022#7130624
    Declaración de unipersonalidad
    WEALIZE SL. Declaración de unipersonalidad. Socio único: IZERTIS SA. Datos registrales. T 2658 , F 25, S 8, H CO 39705, I/A 5 (11.08.22).
  5. 01/03/2021#6283269

    Company name: TNP PERSONAS PROCESOS Y PRODUCTOS SL

    Cambio de denominación social
    TNP PERSONAS PROCESOS Y PRODUCTOS SL. Cambio de denominación social. WEALIZE SL. Datos registrales. T 2658 , F 24, S 8, H CO 39705, I/A 4 (22.02.21).
  6. 31/03/2020#5861927

    Company name: TNP PERSONAS PROCESOS Y PRODUCTOS SL

    Ceses/Dimisiones
    TNP PERSONAS PROCESOS Y PRODUCTOS SL. Ceses/Dimisiones. Adm. Solid.: SANTAMARINA MAZUELO MARIA CRISTINA. Datos registrales. T 2658 , F 24, S 8, H CO 39705, I/A 3 (23.03.20).
  7. 27/06/2019#5468143

    Company name: TNP PERSONAS PROCESOS Y PRODUCTOS SL

    Ampliación de capital
    TNP PERSONAS PROCESOS Y PRODUCTOS SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 2658 , F 23, S 8, H CO 39705, I/A 2 (21.06.19).
  8. 27/11/2018#5146682

    Company name: TNP PERSONAS PROCESOS Y PRODUCTOS SL

    ConstituciónNombramientos
    TNP PERSONAS PROCESOS Y PRODUCTOS SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: El desarrollo, explotación, comunicación y comercialización de soluciones digitales, y actividades conducentes a la transformación digital de empresa…

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 addressC/ SECRETARIO CARRETERO 7 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province