WENCK BUILDING S.L

Hoja B584323· NIF B72460074

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/09/2022
Director :
GIRA S XXI RECUPERACIONES SL

Legal information

Legal information for WENCK BUILDING S.L

NIF
Hoja registral
IRUS1000382497682
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/09/2022
Register referenceTomo 48451 · Folio 108 · Hoja B584323
StatusVigente

Activity

WENCK BUILDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 16 September 2022. The Spanish commercial register has published 6 filings for this company, from 16 September 2022 to 1 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, PUDIENDO,CUANDO LA PARTICIPACION EN SU CAPITAL...

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
WENCK BUILDING S.LGIRA S XXI RECUPERACIONES SLGIRA S XXI RECUPERAC…RODOVEX 2000 SLRODOVEX 2000 SLGLOBAL WORK SOLUTIONS SLGLOBAL WORK SOLUTION…JANUS BUSINESS SLJANUS BUSINESS SLNUSVELAND SLNUSVELAND SLPUTXI 2016 SLPUTXI 2016 SLRESURGENCE 1001 SLRESURGENCE 1001 SLMASIA CAN CANYA S.LMASIA CAN CANYA S.LMASPU INVERSIONS S.LMASPU INVERSIONS S.LSOLAR REFERENCE S.LSOLAR REFERENCE S.LRESIDENCIAL PACIFIC S.LRESIDENCIAL PACIFIC …ZIGRIN BUILDING S.LZIGRIN BUILDING S.LSHIHUM CONNECTION S.LSHIHUM CONNECTION S.LBUILDING REAL ESTATE S.XXI S.LBUILDING REAL ESTATE…URBAN LAND S.LURBAN LAND S.LCLAU URBANA BCN 21 S.LCLAU URBANA BCN 21 S…

Registered actos

  1. RevocacionesPublished 01/12/2022· Registered 24/11/2022· I/A 2
  2. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 2
  3. Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 2
  4. Cambio de objeto socialPublished 01/12/2022· Registered 24/11/2022· I/A 2
  5. ConstituciónPublished 16/09/2022· Registered 09/09/2022· I/A 1
  6. NombramientosPublished 16/09/2022· Registered 09/09/2022· I/A 1

Changes

  1. 01/12/2022Cambio de domicilio social

    CL ALBERT EINSTEIN Num.50 P.2 PTA.1 (TERRASSA)

  2. 01/12/2022Cambio de objeto social

    LA DIRECCION Y GESTION DE LA PARTICIPACION DE LA SOCIEDAD EN EL CAPITAL SOCIAL DE OTRAS ENTIDADES MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS PERSONALES Y MATERIALES, PUDIENDO,CUANDO LA PARTICIPACION EN SU CAPITAL...

Capital · events

  1. 16/09/2022Constitución
    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. 01/12/2022#7271840
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    WENCK BUILDING S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: GIRA S XXI RECUPERACIONES SL. REPR.143 RRM: PUIGANTELL ULLES MARCEL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: SHIHU…
  2. 16/09/2022#7161961
    ConstituciónNombramientos
    WENCK BUILDING S.L. Constitución. Comienzo de operaciones: 18.08.22. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, H…

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 2022

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 ALBERT EINSTEIN Num.50 P.2 PTA.1 (TERRASSA), 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 — Promoción inmobiliaria — are listed together.

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