WEALTH MANAGEMENT ADVISING SL

Hoja M495120· NIF B85890275

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
161 500,00 €
Incorporation :
08/03/2010
Director :
Ortiz Garcia Jesus

Legal information

Legal information for WEALTH MANAGEMENT ADVISING SL

NIF
Hoja registral
IRUS1000284933256
Legal formSociedad Limitada (SL)
Share capital161 500,00 €
Incorporation date08/03/2010
LocalityLas Rozas de Madrid
Register referenceTomo 27475 · Folio 39 · Hoja M495120
StatusVigente

Activity

WEALTH MANAGEMENT ADVISING SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 8 March 2010. The Spanish commercial register has published 12 filings for this company, from 8 March 2010 to 11 July 2014, across 6 distinct types of filing. Its registered share capital is 161 500,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO DE INVERSIONES.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
WEALTH MANAGEMENT ADV…Ortiz Garcia JesusOrtiz Garcia JesusZITRONAT S.LZITRONAT S.LCHIRINGUIA SLCHIRINGUIA SLLETIGIUM SLLETIGIUM SLNEFIN HOSTELERIA SLNEFIN HOSTELERIA SLCALCEANAN SLCALCEANAN SLSERVICIOS GENERALES ASALDANA SLSERVICIOS GENERALES …NINO ASSET MANAGEMENT SLNINO ASSET MANAGEMEN…NINO LA MARINA SLNINO LA MARINA SL998 A WAY OF LIFE SL998 A WAY OF LIFE SLUMAYA LABS SLUMAYA LABS SLRECICLAJES GARCIA ORTIZ SLRECICLAJES GARCIA OR…CONSTRUCCIONES RADA DE HARO SOCIEDAD LIMITADACONSTRUCCIONES RADA …

Registered actos

  1. Ceses/DimisionesPublished 11/07/2014· Registered 03/07/2014· I/A 6
  2. NombramientosPublished 11/07/2014· Registered 03/07/2014· I/A 6
  3. Cambio de domicilio socialPublished 11/07/2014· Registered 03/07/2014· I/A 6
  4. Ampliación de capitalPublished 20/10/2011· Registered 07/10/2011· I/A 5
  5. Modificaciones estatutariasPublished 20/10/2011· Registered 07/10/2011· I/A 5
  6. Ampliación de capitalPublished 01/10/2010· Registered 21/09/2010· I/A 4
  7. Cambio de domicilio socialPublished 16/06/2010· Registered 04/06/2010· I/A 3
  8. Ceses/DimisionesPublished 07/06/2010· Registered 26/05/2010· I/A 2
  9. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 2
  10. Modificaciones estatutariasPublished 07/06/2010· Registered 26/05/2010· I/A 2
  11. ConstituciónPublished 08/03/2010· Registered 25/02/2010· I/A 1
  12. NombramientosPublished 08/03/2010· Registered 25/02/2010· I/A 1

Changes

  1. 11/07/2014Cambio de domicilio social

    C/ LONDRES 38 - OFICINA 203 "EDIFICIO BRUSELAS", E (ROZAS DE MADRID (LAS))

  2. 20/10/2011Modificaciones estatutarias
  3. 16/06/2010Cambio de domicilio social

    C/ FERRAZ 22 1& (MADRID)

  4. 07/06/2010Modificaciones estatutarias

Capital · events

  1. 20/10/2011Ampliación de capital
    Resulting capital: 161 500,00 € (+33 000,00 €)
  2. 01/10/2010Ampliación de capital
    Resulting capital: 128 500,00 € (+125 000,00 €)
  3. 08/03/2010Constitución
    Initial capital: 3 500,00 €

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. 11/07/2014#2888821
    Ceses/DimisionesNombramientosCambio de domicilio social
    WEALTH MANAGEMENT ADVISING SL. Ceses/Dimisiones. Adm. Unico: NOVALES ARBOLEYA DENISE-BEATRIZ. Nombramientos. Adm. Unico: ORTIZ GARCIA JESUS. Cambio de domicilio social. C/ LONDRES 38 - OFICINA 203 "EDIFICIO BRUSELAS", E (ROZAS DE MADRID (LAS)). Datos…
  2. 20/10/2011#1421612
    Ampliación de capitalModificaciones estatutarias
    WEALTH MANAGEMENT ADVISING SL. Ampliación de capital. Capital: 33.000,00 Euros. Resultante Suscrito: 161.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 27475 , F 38, S 8, H M 495120, I/A 5 ( 7…
  3. 01/10/2010#895076
    Ampliación de capital
    WEALTH MANAGEMENT ADVISING SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.500,00 Euros. Datos registrales. T 27475 , F 38, S 8, H M 495120, I/A 4 (21.09.10).
  4. 16/06/2010#765643
    Cambio de domicilio social
    WEALTH MANAGEMENT ADVISING SL. Cambio de domicilio social. C/ FERRAZ 22 1& (MADRID). Datos registrales. T 27475 , F 38, S 8, H M 495120, I/A 3 ( 4.06.10).
  5. 07/06/2010#750897
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WEALTH MANAGEMENT ADVISING SL. Ceses/Dimisiones. Adm. Solid.: SAEZ SANZ ALEJANDRO;NOVALES ARBOLEYA DENISE-BEATRIZ. Nombramientos. Adm. Unico: NOVALES ARBOLEYA DENISE-BEATRIZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  6. 08/03/2010#623963
    ConstituciónNombramientos
    WEALTH MANAGEMENT ADVISING SL. Constitución. Comienzo de operaciones: 18.02.10. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO DE INVERSIONES. Domicilio: PLAZA MARQUES DE SALAMANCA 2 (MADRID). Capital: 3.500,00 Euros. Nombramientos. Adm. …

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 2010

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/ LONDRES 38 - OFICINA 203 "EDIFICIO BRUSELAS", E (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

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