WEGROUPBCN SL

Hoja B446348· NIF B66176652

VigenteBarcelona
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
160 896,00 €
Incorporation :
13/01/2014
Director :
Wander Da Silva Oliveira

Legal information

Legal information for WEGROUPBCN SL

NIF
Hoja registral
IRUS1000368821572
Legal formSociedad Limitada (SL)
Share capital160 896,00 €
Incorporation date13/01/2014
LocalityBarcelona
Register referenceTomo 44070 · Folio 13 · Hoja B446348
StatusVigente

Activity

WEGROUPBCN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 13 January 2014. The Spanish commercial register has published 12 filings for this company, from 13 January 2014 to 11 April 2019, across 5 distinct types of filing. Its registered share capital is 160 896,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

ACTIVIDADES PROPIAS DE LA HOSTELERIA Y RESTAURACION.ACTIVIDADES DE PROMOCION DE EVENTOS SOCIALES.ACTIVIDADES CONEXAS CON LAS ANTERIORES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
WEGROUPBCN SLWander Da Silva OliveiraWander Da Silva Oliv…CITYNOW S.LCITYNOW S.L

Registered actos

  1. RevocacionesPublished 11/04/2019· Registered 04/04/2019· I/A 8
  2. NombramientosPublished 11/04/2019· Registered 04/04/2019· I/A 8
  3. Ampliación de capitalPublished 05/09/2018· Registered 29/08/2018· I/A 7
  4. NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 6
  5. NombramientosPublished 24/05/2017· Registered 16/05/2017· I/A 5
  6. RevocacionesPublished 21/03/2017· Registered 10/03/2017· I/A 4
  7. RevocacionesPublished 28/04/2016· Registered 20/04/2016· I/A 3
  8. NombramientosPublished 28/04/2016· Registered 20/04/2016· I/A 3
  9. Ampliación de capitalPublished 25/04/2016· Registered 14/04/2016· I/A 2
  10. Modificaciones estatutariasPublished 25/04/2016· Registered 14/04/2016· I/A 2
  11. ConstituciónPublished 13/01/2014· Registered 02/01/2014· I/A 1
  12. NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 1

Changes

  1. 25/04/2016Modificaciones estatutarias

Capital · events

  1. 05/09/2018Ampliación de capital
    Resulting capital: 160 896,00 € (+64 896,00 €)
  2. 25/04/2016Ampliación de capital
    Resulting capital: 96 000,00 € (+56 000,00 €)
  3. 13/01/2014Constitución
    Initial capital: 40 000,00 €

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. 11/04/2019#5351987
    RevocacionesNombramientos
    WEGROUPBCN SL. Revocaciones. ADM.UNICO: MORA MARTINEZ EVA. Nombramientos. ADM.UNICO: WANDER DA SILVA OLIVEIRA. Datos registrales. T 44070 , F 13, S 8, H B 446348, I/A 8 ( 4.04.19).
  2. 05/09/2018#5037286
    Ampliación de capital
    WEGROUPBCN SL. Ampliación de capital. Capital: 64.896,00 Euros. Resultante Suscrito: 160.896,00 Euros. Datos registrales. T 44070 , F 12, S 8, H B 446348, I/A 7 (29.08.18).
  3. 29/06/2018#4946794
    Nombramientos
    WEGROUPBCN SL. Nombramientos. APODERAD.SOL: DE ROA CHUMILLA IGNASI;COLORADO BOADA IVAN. Datos registrales. T 44070 , F 12, S 8, H B 446348, I/A 6 (21.06.18).
  4. 24/05/2017#4386288
    Nombramientos
    WEGROUPBCN SL. Nombramientos. ADM.UNICO: MORA MARTINEZ EVA. Datos registrales. T 44070 , F 11, S 8, H B 446348, I/A 5 (16.05.17).
  5. 21/03/2017#4297082
    Revocaciones
    WEGROUPBCN SL. Revocaciones. ADM.UNICO: VOLODYMYR SHEROZIIA. Datos registrales. T 44070 , F 11, S 8, H B 446348, I/A 4 (10.03.17).
  6. 28/04/2016#3832793
    RevocacionesNombramientos
    WEGROUPBCN SL. Revocaciones. ADM.UNICO: WANDER DA SILVA OLIVEIRA. Nombramientos. ADM.UNICO: VOLODYMYR SHEROZIIA. Datos registrales. T 44070 , F 11, S 8, H B 446348, I/A 3 (20.04.16).
  7. 25/04/2016#3826652
    Ampliación de capitalModificaciones estatutarias
    WEGROUPBCN SL. Ampliación de capital. Capital: 56.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Modificaciones estatutarias. ART.20: CARACTER GRATUITO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 44070 , F 10, S 8, H B 446348, I/A 2 (14.04.…
  8. 13/01/2014#10468798
    ConstituciónNombramientos
    WEGROUPBCN SL. Constitución. Comienzo de operaciones: 5.12.13. Objeto social: ACTIVIDADES PROPIAS DE LA HOSTELERIA Y RESTAURACION.ACTIVIDADES DE PROMOCION DE EVENTOS SOCIALES.ACTIVIDADES CONEXAS CON LAS ANTERIORES. Domicilio: CL TUSET, 1, LOCAL 6 (BA…

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 2014

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 TUSET, 1, LOCAL 6 (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector