WEALTHCORE CAPITAL S.L
Hoja B597085· NIF B13855481
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2023
- Director :
- Rendon Zambrano Carlos Alberto
Legal information
Legal information for WEALTHCORE CAPITAL S.L
Activity
WEALTHCORE CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 6 June 2023. The Spanish commercial register has published 8 filings for this company, from 6 June 2023 to 6 September 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
EL ALQUILER DE MEDIOS DE NAVEGACION DE EMBARCACIONES DE RECREO,COMPRAVENTA DE MEDIOS DE NAVEGACION DE EMBARCACIONES DE RECREO,MANTENIMIENTO,REPARACION E HIBERNAJE DE VEHICULOS DE MOTOR DE EMBARCACIONES DE RECREO, ...
Directors and representatives
Directors
Current
- Rendon Zambrano Carlos AlbertoSince 30/05/2023Administrador Único
Former
- COMERCIALIZADORA GLOBAL AMERICAN FOODS SLCeased on 27/08/2024Administrador Único
Authorised representatives
Current
- Samy Carlo BombardieriSince 29/08/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/09/2024· Registered 29/08/2024· I/A 4
- RevocacionesPublished 03/09/2024· Registered 27/08/2024· I/A 3
- NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 3
- Cambio de objeto socialPublished 03/09/2024· Registered 27/08/2024· I/A 3
- RevocacionesPublished 27/10/2023· Registered 19/10/2023· I/A 2
- NombramientosPublished 27/10/2023· Registered 19/10/2023· I/A 2
- ConstituciónPublished 06/06/2023· Registered 30/05/2023· I/A 1
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 1
Changes
- 03/09/2024Cambio de objeto social
EL ALQUILER DE MEDIOS DE NAVEGACION DE EMBARCACIONES DE RECREO,COMPRAVENTA DE MEDIOS DE NAVEGACION DE EMBARCACIONES DE RECREO,MANTENIMIENTO,REPARACION E HIBERNAJE DE VEHICULOS DE MOTOR DE EMBARCACIONES DE RECREO, ...
Capital · events
- 06/06/2023ConstituciónInitial 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)
- 06/09/2024#8239493Nombramientos
WEALTHCORE CAPITAL S.L. Nombramientos. APODERAD.SOL: SAMY CARLO BOMBARDIERI. Datos registrales. S 8 , H B 597085, I/A 4 (29.08.24).
- 03/09/2024#8234954RevocacionesNombramientosCambio de objeto social
WEALTHCORE CAPITAL S.L. Revocaciones. ADM.UNICO: COMERCIALIZADORA GLOBAL AMERICAN FOODS SL. REPR.143 RRM: MARIO PATRICIO LABORDE PEREZ. Nombramientos. ADM.UNICO: RENDON ZAMBRANO CARLOS ALBERTO. Cambio de objeto social. EL ALQUILER DE MEDIOS DE NAVEGA… - 27/10/2023#7766454RevocacionesNombramientos
WEALTHCORE CAPITAL S.L. Revocaciones. ADM.UNICO: RENDON ZAMBRANO CARLOS ALBERTO. Nombramientos. ADM.UNICO: COMERCIALIZADORA GLOBAL AMERICAN FOODS SL. REPR.143 RRM: MARIO PATRICIO LABORDE PEREZ. Datos registrales. T 48809 , F 182, S 8, H B 597085, I/A… - 06/06/2023#7564093ConstituciónNombramientos
WEALTHCORE CAPITAL S.L. Constitución. Comienzo de operaciones: 30.05.23. Objeto social: ACTIVIDAD PRINCIPAL: 4690 / COMERCIO AL POR MAYOR NO ESPECIALIZADO. OTRAS ACTIVIDADES: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. 4631 / COMERCIO AL POR MAYOR…
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 2023
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 medios de navegación — are listed together.