WEBWISE SOLUTIONS S.L

Hoja B607738· NIF B56893530

VigenteBarcelona
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
30/01/2024
Director :
Riccardo Salis
Former name :
CELESTIAL MOONBEAM S.L

Legal information

Legal information for WEBWISE SOLUTIONS S.L

NIF
Hoja registral
IRUS1000384820870
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date30/01/2024
Register referenceTomo 49101 · Folio 42 · Hoja B607738
Former names
CELESTIAL MOONBEAM S.L2024-01-30 → 2024-03-08
StatusVigente

Activity

WEBWISE SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). It was incorporated on 30 January 2024. The Spanish commercial register has published 7 filings for this company, from 30 January 2024 to 8 March 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Corporate purpose

CNAE PRINCIPAL:7311 AGENCIAS DE PUBLICIDAD.OTROS OBJETOS SOCIALES:CNAE 7312 SERVICIOS DE REPRESENTACION DE MEDIOS DE COMUNICACION;CNAE 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA;CNAE 6209 OTROS SERVICIOS RELACIONADOS CON...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WEBWISE SOLUTIONS S.LRiccardo SalisRiccardo Salis

Registered actos

  1. RevocacionesPublished 08/03/2024· Registered 01/03/2024· I/A 2
  2. NombramientosPublished 08/03/2024· Registered 01/03/2024· I/A 2
  3. Cambio de denominación socialPublished 08/03/2024· Registered 01/03/2024· I/A 2
  4. Cambio de domicilio socialPublished 08/03/2024· Registered 01/03/2024· I/A 2
  5. Cambio de objeto socialPublished 08/03/2024· Registered 01/03/2024· I/A 2
  6. ConstituciónPublished 30/01/2024· Registered 23/01/2024· I/A 1
  7. NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 1

Changes

  1. 08/03/2024Cambio de domicilio social

    CL DE BORARULL Num.18 P.2 PTA.1 (BARCELONA)

  2. 08/03/2024Cambio de objeto social

    CNAE PRINCIPAL:7311 AGENCIAS DE PUBLICIDAD.OTROS OBJETOS SOCIALES:CNAE 7312 SERVICIOS DE REPRESENTACION DE MEDIOS DE COMUNICACION;CNAE 6201 ACTIVIDADES DE PROGRAMACION INFORMATICA;CNAE 6209 OTROS SERVICIOS RELACIONADOS CON...

Capital · events

  1. 30/01/2024Constitución
    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. 08/03/2024#7974947

    Company name: CELESTIAL MOONBEAM S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CELESTIAL MOONBEAM S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: RICCARDO SALIS. Cambio de denominación social. WEBWISE SOLUTIONS S.L. Cambio de domicilio social. CL DE BORARULL Num.18 P.2 PTA.1 (BARCELONA). Cambio de …
  2. 30/01/2024#7903318

    Company name: CELESTIAL MOONBEAM S.L

    ConstituciónNombramientos
    CELESTIAL MOONBEAM S.L. Constitución. Comienzo de operaciones: 3.01.24. Objeto social: ACTIVIDAD PRINCIPAL CNAE: 4110 PROMOCION INMOBILIARIA. OTRAS ACTIVIDADES: 1.- CNAE 6810 COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROPIA. 2.- CNAE 6820 ALQUIL…

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 2024

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 addressCL DE BORARULL Num.18 P.2 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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector