WILDERNESS GREEN SL

Hoja B216377· NIF B62215603

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 928 200,00 €
Director :
Bros Marcet Ricardo

Legal information

Legal information for WILDERNESS GREEN SL

NIF
Hoja registral
IRUS1000346058881
Legal formSociedad Limitada (SL)
Share capital2 928 200,00 €
LocalityPolinyà
Register referenceTomo 32587 · Folio 84 · Hoja B216377
StatusVigente

Activity

WILDERNESS GREEN SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 11 February 2010 to 9 December 2022, across 4 distinct types of filing. Its registered share capital is 2 928 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO.LA ADQUISICION,TENENCIA,ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO.ETC.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
WILDERNESS GREEN SLBros Marcet RicardoBros Marcet RicardoSEPER SASEPER SALONFIL SLLONFIL SLCONTROL SOLAR TECNICO SLCONTROL SOLAR TECNIC…

Registered actos

  1. Cambio de domicilio socialPublished 09/12/2022· Registered 30/11/2022· I/A 14
  2. Ampliación de capitalPublished 25/01/2022· Registered 17/01/2022· I/A 13
  3. Ampliación de capitalPublished 27/01/2020· Registered 17/01/2020· I/A 12
  4. Ampliación de capitalPublished 30/08/2017· Registered 23/08/2017· I/A 11
  5. Cambio de objeto socialPublished 30/08/2017· Registered 23/08/2017· I/A 11
  6. Ampliación de capitalPublished 11/02/2010· Registered 02/02/2010· I/A 9
  7. Modificaciones estatutariasPublished 11/02/2010· Registered 02/02/2010· I/A 9

Changes

  1. 09/12/2022Cambio de domicilio social

    CL PONENT Num.2 P.1 (POLINYA)

  2. 30/08/2017Cambio de objeto social

    LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO.LA ADQUISICION,TENENCIA,ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO.ETC.

  3. 11/02/2010Modificaciones estatutarias

Capital · events

  1. 25/01/2022Ampliación de capital
    Resulting capital: 2 928 200,00 € (+10 200,00 €)
  2. 27/01/2020Ampliación de capital
    Resulting capital: 2 918 000,00 € (+50 000,00 €)
  3. 30/08/2017Ampliación de capital
    Resulting capital: 2 868 000,00 € (+602 800,00 €)
  4. 11/02/2010Ampliación de capital
    Resulting capital: 2 265 200,00 € (+600 000,00 €)

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. 09/12/2022#7281811
    Cambio de domicilio social
    WILDERNESS GREEN SL. Cambio de domicilio social. CL PONENT Num.2 P.1 (POLINYA). Datos registrales. T 32587 , F 84, S 8, H B 216377, I/A 14 (30.11.22).
  2. 25/01/2022#6776584
    Ampliación de capital
    WILDERNESS GREEN SL. Ampliación de capital. Capital: 10.200,00 Euros. Resultante Suscrito: 2.928.200,00 Euros. Datos registrales. T 32587 , F 83, S 8, H B 216377, I/A 13 (17.01.22).
  3. 27/01/2020#5759755
    Ampliación de capital
    WILDERNESS GREEN SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 2.918.000,00 Euros. Datos registrales. T 32587 , F 83, S 8, H B 216377, I/A 12 (17.01.20).
  4. 30/08/2017#4523985
    Ampliación de capitalCambio de objeto social
    WILDERNESS GREEN SL. Ampliación de capital. Capital: 602.800,00 Euros. Resultante Suscrito: 2.868.000,00 Euros. Cambio de objeto social. LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO.LA ADQUISICION,TENENCIA,ADMINISTRACION DE TODA CLASE DE VALORES …
  5. 11/07/2013#2365912
    WILDERNESS GREEN SL. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Datos registrales. T 32587 , F 82, S 8, H B 216377, I/A 10 ( 3.07.13).
  6. 11/02/2010#585024
    Ampliación de capitalModificaciones estatutarias
    WILDERNESS GREEN SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 2.265.200,00 Euros. Modificaciones estatutarias. ARTICULO 20.- RETRIBUCION DE LOS ADMINISTRADORES. Datos registrales. T 32587 , F 81, S 8, H B 216377, I/A 9 (…

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

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 PONENT Num.2 P.1 (POLINYA), Polinyà, 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector