WINGS 4 BUSINESS, SL

Hoja B398196· NIF B65274292

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
481 000,00 €
Incorporation :
21/04/2010
Directors :
Masfurroll Lacambra Gabriel, Jorge Nebot Maria Soledad
Former name :
WINGS 2 WIN MANAGEMENT TEAM SL

Legal information

Legal information for WINGS 4 BUSINESS, SL

NIF
Hoja registral
IRUS1000363755054
Legal formSociedad Limitada (SL)
Share capital481 000,00 €
Incorporation date21/04/2010
LocalityBarcelona
Register referenceTomo 41823 · Folio 23 · Hoja B398196
Former names
WINGS 2 WIN MANAGEMENT TEAM SL2010-04-21 → 2011-03-30
StatusVigente

Activity

WINGS 4 BUSINESS, SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 April 2010. The Spanish commercial register has published 7 filings for this company, from 21 April 2010 to 18 July 2017, across 5 distinct types of filing. Its registered share capital is 481 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA COMPRAVENTA,ADMINISTRACION,TENENCIA DE ACCIONES O PARTICIPACIONES SOCIALES,ACTIVOS FINANCIERO,Y VALORES COTIZABLES O NO EN MERCADOS OFICIALES,SALVO LAS SOCIEDADES DE INVERSION COLECTIVA,ETC.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
WINGS 4 BUSINESS, SLJorge Nebot Maria SoledadJorge Nebot Maria So…Masfurroll Lacambra GabrielMasfurroll Lacambra …2PLAYBOOK S.L2PLAYBOOK S.LINSTITUCION TRES TORRES SAINSTITUCION TRES TOR…HERMANOS SANTOS VELA SLHERMANOS SANTOS VELA…SERVICIOS DIAGNOSTICOS MIDIM S.LSERVICIOS DIAGNOSTIC…

Registered actos

  1. Cambio de domicilio socialPublished 18/07/2017· Registered 10/07/2017· I/A 5
  2. Ampliación de capitalPublished 11/05/2012· Registered 02/05/2012· I/A 4
  3. Ampliación de capitalPublished 30/03/2011· Registered 18/03/2011· I/A 3
  4. Cambio de denominación socialPublished 30/03/2011· Registered 18/03/2011· I/A 3
  5. Ampliación de capitalPublished 11/08/2010· Registered 30/07/2010· I/A 2
  6. ConstituciónPublished 21/04/2010· Registered 09/04/2010· I/A 1
  7. NombramientosPublished 21/04/2010· Registered 09/04/2010· I/A 1

Changes

  1. 18/07/2017Cambio de domicilio social

    CL DOCTOR CARULLA Num.12 P.1 (BARCELONA)

  2. 11/05/2012Cambio de denominación social

    WINGS 2 WIN MANAGEMENT TEAM SL→WINGS 4 BUSINESS, SL

Capital · events

  1. 11/05/2012Ampliación de capital
    Resulting capital: 481 000,00 € (+131 000,00 €)
  2. 30/03/2011Ampliación de capital
    Resulting capital: 350 000,00 € (+175 000,00 €)
  3. 11/08/2010Ampliación de capital
    Resulting capital: 175 000,00 € (+171 994,00 €)
  4. 21/04/2010Constitución
    Initial capital: 3 006,00 €

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. 18/07/2017#4464873
    Cambio de domicilio social
    WINGS 4 BUSINESS, SL. Cambio de domicilio social. CL DOCTOR CARULLA Num.12 P.1 (BARCELONA). Datos registrales. T 41823 , F 23, S 8, H B 398196, I/A 5 (10.07.17).
  2. 11/05/2012#1720369
    Ampliación de capital
    WINGS 4 BUSINESS, SL. Ampliación de capital. Capital: 131.000,00 Euros. Resultante Suscrito: 481.000,00 Euros. Datos registrales. T 41823 , F 21, S 8, H B 398196, I/A 4 ( 2.05.12).
  3. 30/03/2011#1146473

    Company name: WINGS 2 WIN MANAGEMENT TEAM SL

    Ampliación de capitalCambio de denominación social
    WINGS 2 WIN MANAGEMENT TEAM SL. Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Cambio de denominación social. WINGS 4 BUSINESS, SL. Datos registrales. T 41823 , F 19, S 8, H B 398196, I/A 3 (18.03.11).
  4. 11/08/2010#840868

    Company name: WINGS 2 WIN MANAGEMENT TEAM SL

    Ampliación de capital
    WINGS 2 WIN MANAGEMENT TEAM SL. Ampliación de capital. Capital: 171.994,00 Euros. Resultante Suscrito: 175.000,00 Euros. Datos registrales. T 41823 , F 18, S 8, H B 398196, I/A 2 (30.07.10).
  5. 21/04/2010#684243

    Company name: WINGS 2 WIN MANAGEMENT TEAM SL

    ConstituciónNombramientos
    WINGS 2 WIN MANAGEMENT TEAM SL. Constitución. Comienzo de operaciones: 14.02.10. Objeto social: LA COMPRAVENTA,ADMINISTRACION,TENENCIA DE ACCIONES O PARTICIPACIONES SOCIALES,ACTIVOS FINANCIERO,Y VALORES COTIZABLES O NO EN MERCADOS OFICIALES,SALVO LAS…

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 2010

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 DOCTOR CARULLA Num.12 P.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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector