WILDPOWER S.L
Hoja B544780· NIF B67571240
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 30/01/2020
- Directors :
- Azanuy Adell Jordi, Gonzalez Perez Jose Maria
Legal information
Legal information for WILDPOWER S.L
Activity
WILDPOWER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 January 2020. The Spanish commercial register has published 7 filings for this company, from 30 January 2020 to 19 February 2021, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
INVERSION Y/O COMPRA DE ACCIONES,QUEDANDO EXCLUIDAS AQUELLAS ACTIVIDADES RESERVADAS A LAS SOCIEDADES DE INVERSION COLECTIVA Y ENTIDADES FINANCIERAS SIMILARES.CNAE 64.20 ACTIVIDADES DE LAS SOCIEDADES HOLDING.
Directors and representatives
Directors
Current
- Azanuy Adell JordiSince 08/02/2021Administrador Solidario
- Gonzalez Perez Jose MariaSince 08/02/2021Administrador Solidario
Former
- Quintilla Bioque OriolCeased on 08/02/2021Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/02/2021· Registered 11/02/2021· I/A 3
- RevocacionesPublished 16/02/2021· Registered 08/02/2021· I/A 2
- NombramientosPublished 16/02/2021· Registered 08/02/2021· I/A 2
- Cambio de domicilio socialPublished 16/02/2021· Registered 08/02/2021· I/A 2
- Cambio de objeto socialPublished 16/02/2021· Registered 08/02/2021· I/A 2
- ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1
Changes
- 16/02/2021Cambio de domicilio social
CL JOSEP ANSELM CLAVER NUM.12 B P.4 PTA.1 (ESPLUGUES DE LLOBREGAT)
- 16/02/2021Cambio de objeto social
INVERSION Y/O COMPRA DE ACCIONES,QUEDANDO EXCLUIDAS AQUELLAS ACTIVIDADES RESERVADAS A LAS SOCIEDADES DE INVERSION COLECTIVA Y ENTIDADES FINANCIERAS SIMILARES.CNAE 64.20 ACTIVIDADES DE LAS SOCIEDADES HOLDING.
Capital · events
- 19/02/2021Ampliación de capitalResulting capital: 60 000,00 € (+56 925,00 €)
- 30/01/2020ConstituciónInitial capital: 3 075,00 €
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)
- 19/02/2021#6266379Ampliación de capital
WILDPOWER S.L. Ampliación de capital. Capital: 56.925,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 47209 , F 122, S 8, H B 544780, I/A 3 (11.02.21).
- 16/02/2021#6259677RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
WILDPOWER S.L. Revocaciones. ADM.UNICO: QUINTILLA BIOQUE ORIOL. Nombramientos. ADM.SOLIDAR.: GONZALEZ PEREZ JOSE MARIA;AZANUY ADELL JORDI. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL JOSEP ANSELM C… - 30/01/2020#5768487ConstituciónNombramientos
WILDPOWER S.L. Constitución. Comienzo de operaciones: 9.01.20. Objeto social: LOS SERVICIOS RELATIVOS A LA PROPIEDAD INMOBILIARIA, INTERMEDIACION EN LA COMPRA, VENTA O ARRENDAMIENTO DE INMUEBLES O PARTES DE INMUEBLES Y DE TERRENOS CNAE 6831. CONSTRUC…
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 2020
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.