WIMAN INNOVA SL

Hoja B418563· NIF B65689440

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
04/01/2012
Director :
Ochoa De Echaguen Aguilar Ricardo

Legal information

Legal information for WIMAN INNOVA SL

NIF
Hoja registral
IRUS1000365929366
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date04/01/2012
LocalityBarcelona
Register referenceTomo 42911 · Folio 68 · Hoja B418563
StatusVigente

Activity

WIMAN INNOVA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 January 2012. The Spanish commercial register has published 10 filings for this company, from 4 January 2012 to 26 April 2019, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

EL COMERCIO AL MAYOR Y MENOR E ISNTALACION DE CERRAMIENTOS EXTERIORES Y ACCESORIOS DE CARPINTERIA INTERIOR PARA TODA CLASE DE EDIFICACIONES,ASI COMO LA INTERMEDIACION EN LA COMERCIALIZACION DE DICHOS BIENES Y SERVICIOS.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
WIMAN INNOVA SLOchoa De Echaguen Aguilar RicardoOchoa De Echaguen Ag…COIMFA INDUSTRIAS PVC SLCOIMFA INDUSTRIAS PV…LLUM I ART FINESTRES S.LLLUM I ART FINESTRES…COIMFA INDUSTRIAS PVC SOCIEDAD LIMITADACOIMFA INDUSTRIAS PV…

Registered actos

  1. RevocacionesPublished 26/04/2019· Registered 17/04/2019· I/A 4
  2. NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 4
  3. Cambio de domicilio socialPublished 26/04/2019· Registered 17/04/2019· I/A 4
  4. RevocacionesPublished 13/12/2012· Registered 05/12/2012· I/A 2
  5. NombramientosPublished 13/12/2012· Registered 05/12/2012· I/A 2
  6. Modificaciones estatutariasPublished 13/12/2012· Registered 05/12/2012· I/A 2
  7. Cambio de domicilio socialPublished 13/12/2012· Registered 05/12/2012· I/A 2
  8. ConstituciónPublished 04/01/2012· Registered 22/12/2011· I/A 1
  9. NombramientosPublished 04/01/2012· Registered 22/12/2011· I/A 1

Changes

  1. 26/04/2019Cambio de domicilio social

    CL ARIBAU Num.255 P.5 PTA.1 (BARCELONA)

  2. 13/12/2012Cambio de domicilio social

    CL DUES PARROQUIES,8 BIS (PALAU-SOLITA I PLEGAMANS)

  3. 13/12/2012Modificaciones estatutarias

Capital · events

  1. 04/01/2012Constitución
    Initial capital: 4 000,00 €

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. 26/04/2019#5372935
    RevocacionesNombramientosCambio de domicilio social
    WIMAN INNOVA SL. Revocaciones. ADM.SOLIDAR.: OCHOA DE ECHAGUEN AGUILAR RICARDO;MARIN SALAMERO MAGDALENA. Nombramientos. ADM.UNICO: OCHOA DE ECHAGUEN AGUILAR RICARDO. Cambio de domicilio social. CL ARIBAU Num.255 P.5 PTA.1 (BARCELONA). Datos registral…
  2. 26/04/2019#5372934
    WIMAN INNOVA SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: RICARDO OCHOA DE ECHAGUEN AGUILAR. Datos registrales. T 42911 , F 68, S 8, H B 418563, I/A 3 (17.04.19).
  3. 13/12/2012#2034693
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    WIMAN INNOVA SL. Revocaciones. ADM.UNICO: CREUS VIDAL ALBA. Nombramientos. ADM.SOLIDAR.: OCHOA DE ECHAGUEN AGUILAR RICARDO;MARIN SALAMERO MAGDALENA. Modificaciones estatutarias. ART.37:DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACIO…
  4. 04/01/2012#10423571
    ConstituciónNombramientos
    WIMAN INNOVA SL. Constitución. Comienzo de operaciones: 1.12.11. Objeto social: EL COMERCIO AL MAYOR Y MENOR E ISNTALACION DE CERRAMIENTOS EXTERIORES Y ACCESORIOS DE CARPINTERIA INTERIOR PARA TODA CLASE DE EDIFICACIONES,ASI COMO LA INTERMEDIACION EN …

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 2012

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 ARIBAU Num.255 P.5 PTA.1 (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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector