WIRELESS SOLUTION MANAGEMENT SL

Hoja B267640· NIF B63148050

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €

Legal information

Legal information for WIRELESS SOLUTION MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityBarcelona
Register referenceTomo 39917 · Folio 90 · Hoja B267640
StatusVigente

Activity

WIRELESS SOLUTION MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 12 February 2009 to 18 February 2011, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Registered actos

  1. Otros conceptosPublished 18/02/2011
  2. Otros conceptosPublished 22/11/2010
  3. Reducción de capitalPublished 22/11/2010· Registered 12/11/2010· I/A 11
  4. Modificaciones estatutariasPublished 22/11/2010· Registered 12/11/2010· I/A 11
  5. RevocacionesPublished 22/11/2010· Registered 12/11/2010· I/A 10
  6. NombramientosPublished 22/11/2010· Registered 12/11/2010· I/A 10
  7. Otros conceptosPublished 20/07/2010· Registered 07/07/2010· I/A 9
  8. RevocacionesPublished 14/08/2009· Registered 04/08/2009· I/A 9
  9. NombramientosPublished 14/08/2009· Registered 04/08/2009· I/A 9
  10. RevocacionesPublished 12/02/2009· Registered 02/02/2009· I/A 8
  11. NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 8

Changes

  1. 22/11/2010Modificaciones estatutarias

Capital · events

  1. 22/11/2010Reducción de capital
    Resulting capital: 100 000,00 €

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. 18/02/2011#1078806
    Otros conceptos
    WIRELESS SOLUTION MANAGEMENT SL. Otros conceptos: TRASLADADO el domicilio a la poblacion de ROMA quedando inscrito y depositado en fecha 10 de diciembre de 2010 bajo el n mero 11185901003 y de conformidad con el articulo 103 de la Ley de Modificacion…
  2. 22/11/2010#955241
    Otros conceptos
    WIRELESS SOLUTION MANAGEMENT SL. Otros conceptos: CIERRE DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES POR HABERSE ACORDADO EL TRASLADO DEL DOMICILIO SOCIAL A ROMA (ITALIA), VIA TALIAMENTO, 45. Datos registrales. T 39917 , F 92, S 8, H B 267640, I/A D…
  3. 22/11/2010#955240
    Reducción de capitalModificaciones estatutarias
    WIRELESS SOLUTION MANAGEMENT SL. Reducción de capital. Importe reducción: 1.056.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 20 Y 23 DE LOS ESTATUTOS SOCIALES RELATIVOS AL ORGANO DE A…
  4. 22/11/2010#955239
    RevocacionesNombramientos
    WIRELESS SOLUTION MANAGEMENT SL. Revocaciones. CONSEJERO: PETER DAVID TAYLOR. SECRETARIO: PETER DAVID TAYLOR. Nombramientos. SECR.NO CONS: LLIMONA BALCELLS MIQUEL. Datos registrales. T 39917 , F 90, S 8, H B 267640, I/A 10 (12.11.10).
  5. 20/07/2010#809748
    Otros conceptos
    WIRELESS SOLUTION MANAGEMENT SL. Otros conceptos: HA QUEDADO DEPOSITADO CON EL NUMERO 2/10 DEL LEGAJO DE PROYECTOS DE TRASLADO DE DOMICILIO EL PROYECTO DE TRASLADO DE DOMICILIO A ROMA DE LA SOCIEDAD "WIRELESS SOLUTION MANAGEMENT SL, DOMILICIADA EN BA…
  6. 14/08/2009#346923
    RevocacionesNombramientos
    WIRELESS SOLUTION MANAGEMENT SL. Revocaciones. CONSEJERO: DIEGO STEFANEL. Nombramientos. CONSEJERO: ANDREA TAVECCHIO. Datos registrales. T 39917 , F 89, S 8, H B 267640, I/A 9 ( 4.08.09).
  7. 12/02/2009#66200
    RevocacionesNombramientos
    WIRELESS SOLUTION MANAGEMENT SL. Revocaciones. CONSEJERO: GIOVANNI STELLA. PRESIDENTE: GIOVANNI STELLA. CONS. DELEG.: GIOVANNI STELLA. CONSEJERO: PATRIZIO GRAZIANI. Nombramientos. CONSEJERO: ENRICO TESTA. PRESIDENTE: ENRICO TESTA. CONS. DELEG.: ENRIC…

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

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province