WIRE TECHNOLOGIES SL

Hoja B450204· NIF B66254608

VigenteBarcelona
Registered address :
Activity :
Fabricación de máquinas herramienta para trabajar el metal
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
26/03/2014
Director :
Dalmau Sayol Josep Antoni
Former name :
AUTOMAT WIRE TECHNOLOGIES SL

Legal information

Legal information for WIRE TECHNOLOGIES SL

NIF
Hoja registral
IRUS1000369207569
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date26/03/2014
LocalityPolinyà
Phone
Register referenceTomo 44227 · Folio 7 · Hoja B450204
Former names
AUTOMAT WIRE TECHNOLOGIES SL2014-03-26 → 2014-06-25
StatusVigente

Activity

WIRE TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Polinyà (Barcelona, Cataluña). Its declared activity is “Fabricación de máquinas herramienta para trabajar el metal” (CNAE 2841). It was incorporated on 26 March 2014. The Spanish commercial register has published 7 filings for this company, from 26 March 2014 to 30 May 2019, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

2841 · Fabricación de máquinas herramienta para trabajar el metal

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INDUSTRIAS MANUFACTURERAS Y TEXTILES.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS,SANITARIOS,ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WIRE TECHNOLOGIES SLDalmau Sayol Josep AntoniDalmau Sayol Josep A…WTH INVEST SLWTH INVEST SL

Registered actos

  1. Ampliación de capitalPublished 30/05/2019· Registered 23/05/2019· I/A 5
  2. Cambio de domicilio socialPublished 04/05/2018· Registered 24/04/2018· I/A 4
  3. Ampliación de capitalPublished 01/07/2015· Registered 19/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 01/07/2015· Registered 19/06/2015· I/A 3
  5. Cambio de denominación socialPublished 25/06/2014· Registered 12/06/2014· I/A 2
  6. ConstituciónPublished 26/03/2014· Registered 19/03/2014· I/A 1
  7. NombramientosPublished 26/03/2014· Registered 19/03/2014· I/A 1

Changes

  1. 04/05/2018Cambio de domicilio social

    CL PALAU DE PLEGAMANS Num.19 (POLINYA)

  2. 01/07/2015Cambio de denominación social

    AUTOMAT WIRE TECHNOLOGIES SL→WIRE TECHNOLOGIES SL

  3. 01/07/2015Modificaciones estatutarias

Capital · events

  1. 30/05/2019Ampliación de capital
    Resulting capital: 300 000,00 € (+200 000,00 €)
  2. 01/07/2015Ampliación de capital
    Resulting capital: 100 000,00 € (+96 964,00 €)
  3. 26/03/2014Constitución
    Initial capital: 3 036,00 €

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. 30/05/2019#5419267
    Ampliación de capital
    WIRE TECHNOLOGIES SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 44227 , F 7, S 8, H B 450204, I/A 5 (23.05.19).
  2. 04/05/2018#4864409
    Cambio de domicilio social
    WIRE TECHNOLOGIES SL. Cambio de domicilio social. CL PALAU DE PLEGAMANS Num.19 (POLINYA). Datos registrales. T 44227 , F 7, S 8, H B 450204, I/A 4 (24.04.18).
  3. 01/07/2015#3394822
    Ampliación de capitalModificaciones estatutarias
    WIRE TECHNOLOGIES SL. Ampliación de capital. Capital: 96.964,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. ART.4: MODIFICACION DEL NUMERO Y VALOR NOMINAL DE LAS PARTICIPACIONES. Datos registrales. T 44227 , F 7, S 8, H…
  4. 25/06/2014#2862587

    Company name: AUTOMAT WIRE TECHNOLOGIES SL

    Cambio de denominación social
    AUTOMAT WIRE TECHNOLOGIES SL. Cambio de denominación social. WIRE TECHNOLOGIES SL. Datos registrales. T 44227 , F 6, S 8, H B 450204, I/A 2 (12.06.14).
  5. 26/03/2014#2735599

    Company name: AUTOMAT WIRE TECHNOLOGIES SL

    ConstituciónNombramientos
    AUTOMAT WIRE TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 19.03.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.INDUSTRIAS MANUFACTURERAS Y TEXTILES.PRESTACION DE SERVICIOS.ACTIVIDAD…

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 2014

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 PALAU DE PLEGAMANS Num.19 (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 — Fabricación de máquinas herramienta para trabajar el metal — are listed together.

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