WICKED ADVENTURES BC SL

Hoja M558432· NIF B86702693

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/05/2013
Directors :
Chico Castaño Diego, Trigueros Castaño Juan Luis

Legal information

Legal information for WICKED ADVENTURES BC SL

NIF
Hoja registral
IRUS1000290489261
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/05/2013
LocalityMadrid
Register referenceTomo 31024 · Folio 42 · Hoja M558432
StatusVigente

Activity

WICKED ADVENTURES BC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 6 May 2013. The Spanish commercial register has published 8 filings for this company, from 6 May 2013 to 24 October 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

1.- La explotación de toda clase de establecimientos dedicados a la elaboración, cultivo y/o desarrollo de productos de herbolario, inciensos y accesorios para su consumo, así como la distribución, comercialización y venta deestos, y otros productos similares, artificiales...

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
WICKED ADVENTURES BC …Chico Castaño DiegoChico Castaño DiegoTrigueros Castaño Juan LuisTrigueros Castaño Ju…ASINEM ASESORES Y CONSULTORES SLASINEM ASESORES Y CO…BRUCKE EUROPEAN BOOKING SLBRUCKE EUROPEAN BOOK…PARANOIKOS SLPARANOIKOS SLTRICASJU INVERSIONES SLTRICASJU INVERSIONES…QUESOS ROSARIO CASTAÑO SLQUESOS ROSARIO CASTA…GESNAVE TALAVERA SLGESNAVE TALAVERA SLZONA VETONA SLZONA VETONA SLRELAZIONA 365 SLRELAZIONA 365 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WICKED ADVENTURES BC …Boyes Martin FrancisBoyes Martin Francis

Beneficial owner (UBO)

Boyes Martin Francis100 %

Individual · ultimate beneficial owner · since 06/05/2013

Beneficial owner network map

2 nodes Person Company
WICKED ADVENTURES BC …Boyes Martin FrancisBoyes Martin Francis

Registered actos

  1. Ceses/DimisionesPublished 23/10/2014· Registered 15/10/2014· I/A 2
  2. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 2
  3. Modificaciones estatutariasPublished 23/10/2014· Registered 15/10/2014· I/A 2
  4. Cambio de domicilio socialPublished 23/10/2014· Registered 15/10/2014· I/A 2
  5. ConstituciónPublished 06/05/2013· Registered 24/04/2013· I/A 1
  6. Declaración de unipersonalidadPublished 06/05/2013· Registered 24/04/2013· I/A 1
  7. NombramientosPublished 06/05/2013· Registered 24/04/2013· I/A 1

Changes

  1. 23/10/2014Cambio de domicilio social

    C/ ANTONIO LOPEZ, 49, 1º C, (MADRID)

  2. 23/10/2014Modificaciones estatutarias
  3. 06/05/2013Declaración de unipersonalidad

    BOYES MARTIN FRANCIS

Capital · events

  1. 06/05/2013Constitución
    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. 24/10/2014#3027763
    WICKED ADVENTURES BC SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 31024 , F 42, S 8, H M 558432, I/A 3 (15.10.14).
  2. 23/10/2014#3026028
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WICKED ADVENTURES BC SL. Ceses/Dimisiones. Adm. Unico: BOYES MARTIN FRANCIS. Nombramientos. Adm. Solid.: CHICO CASTAÑO DIEGO;TRIGUEROS CASTAÑO JUAN LUIS. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Otros conceptos: Cambio …
  3. 06/05/2013#2256918
    ConstituciónDeclaración de unipersonalidadNombramientos
    WICKED ADVENTURES BC SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: 1.- La explotación de toda clase de establecimientos dedicados a la elaboración, cultivo y/o desarrollo de productos de herbolario, inciensos y accesorios para su…

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 2013

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/ ANTONIO LOPEZ, 49, 1º C, (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 recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector