WILO AZAFATAS SL

Hoja B438018· NIF B66032137

VigenteBarcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 440,00 €
Incorporation :
30/05/2013
Director :
Wirth Granell Monica

Legal information

Legal information for WILO AZAFATAS SL

NIF
Hoja registral
IRUS1000367985810
Legal formSociedad Limitada (SL)
Share capital3 440,00 €
Incorporation date30/05/2013
LocalityBarcelona
Phone
Register referenceTomo 43777 · Folio 212 · Hoja B438018
StatusVigente

Activity

WILO AZAFATAS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 30 May 2013. The Spanish commercial register has published 7 filings for this company, from 30 May 2013 to 13 May 2025, across 5 distinct types of filing. Its registered share capital is 3 440,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

LA ORGANIZACION DE SERVICIOS DE AZAFATAS,MODELOS Y PERSONAL DE APOYO EN LAORGANIZACION DE EVENTOS AYUDANTES DE TURISMO EN FERIAS,CONGRESOS,EXPOSICIONES,PROMOCIONES,CONVENCIONES Y ACTOS SIMILARES,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 13/05/2025· Registered 05/05/2025· I/A 4
  2. NombramientosPublished 13/05/2025· Registered 05/05/2025· I/A 4
  3. Cambio de domicilio socialPublished 13/05/2025· Registered 05/05/2025· I/A 4
  4. Cambio de domicilio socialPublished 13/10/2023· Registered 05/10/2023· I/A 3
  5. Modificaciones estatutariasPublished 11/02/2020· Registered 03/02/2020· I/A 2
  6. ConstituciónPublished 30/05/2013· Registered 23/05/2013· I/A 1
  7. NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 1

Changes

  1. 13/05/2025Cambio de domicilio social

    AV DIAGONAL Num.622 P.3 (BARCELONA)

  2. 13/10/2023Cambio de domicilio social

    PS SANT GERVASI NUM.4 ENTRESUELO-PRIMERA (BARCELONA)

  3. 11/02/2020Modificaciones estatutarias

Capital · events

  1. 30/05/2013Constitución
    Initial capital: 3 440,00 €

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. 13/05/2025#8629900
    RevocacionesNombramientosCambio de domicilio social
    WILO AZAFATAS SL. Revocaciones. ADM.SOLIDAR.: LOPEZ BOFILL VANESA;WIRTH GRANELL MONICA. Nombramientos. ADM.UNICO: WIRTH GRANELL MONICA. Cambio de domicilio social. AV DIAGONAL Num.622 P.3 (BARCELONA). Datos registrales. S 8 , H B 438018, I/A 4 ( 5.05…
  2. 13/10/2023#7745359
    Cambio de domicilio social
    WILO AZAFATAS SL. Cambio de domicilio social. PS SANT GERVASI NUM.4 ENTRESUELO-PRIMERA (BARCELONA). Datos registrales. T 43777 , F 212, S 8, H B 438018, I/A 3 ( 5.10.23).
  3. 11/02/2020#5787455
    Modificaciones estatutarias
    WILO AZAFATAS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO SIETE DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43777 , F 212, S 8, H B 438018, I/A 2 ( 3.02.20).
  4. 30/05/2013#2299660
    ConstituciónNombramientos
    WILO AZAFATAS SL. Constitución. Comienzo de operaciones: 29.04.13. Objeto social: LA ORGANIZACION DE SERVICIOS DE AZAFATAS,MODELOS Y PERSONAL DE APOYO EN LAORGANIZACION DE EVENTOS AYUDANTES DE TURISMO EN FERIAS,CONGRESOS,EXPOSICIONES,PROMOCIONES,CONV…

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 addressAV DIAGONAL Num.622 P.3 (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

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