WIRETEC TECHNOLOGY SL

Hoja B426219· NIF B65807851

VigenteBarcelona
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
13/02/2012
Directors :
Gaston Moroni Lisandro, Diego Fernando Martinez

Legal information

Legal information for WIRETEC TECHNOLOGY SL

NIF
Hoja registral
IRUS1000366941264
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date13/02/2012
LocalitySitges
Register referenceTomo 43350 · Folio 12 · Hoja B426219
StatusVigente

Activity

WIRETEC TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 13 February 2012. The Spanish commercial register has published 13 filings for this company, from 21 September 2012 to 28 August 2020, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

AMPLIAR A: LAS ACTIVIDADES PROPIAS DE LA HOSTELERIA Y LA RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
WIRETEC TECHNOLOGY SLDiego Fernando MartinezDiego Fernando Marti…Gaston Moroni LisandroGaston Moroni Lisand…LA LOGIA DEL VINO SLLA LOGIA DEL VINO SLMAS IDEAS SPORTS EUROPA SLMAS IDEAS SPORTS EUR…

Registered actos

  1. NombramientosPublished 28/08/2020· Registered 21/08/2020· I/A 8
  2. RevocacionesPublished 28/07/2020· Registered 15/07/2020· I/A 7
  3. RevocacionesPublished 04/02/2020· Registered 27/01/2020· I/A 6
  4. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 6
  5. Cambio de domicilio socialPublished 04/02/2020· Registered 27/01/2020· I/A 6
  6. Cambio de objeto socialPublished 18/05/2016· Registered 06/05/2016· I/A 5
  7. Otros conceptosPublished 17/12/2014· Registered 09/12/2014· I/A 4
  8. Cambio de objeto socialPublished 11/10/2013· Registered 04/10/2013· I/A 3
  9. RevocacionesPublished 27/09/2012· Registered 18/09/2012· I/A 2
  10. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 2
  11. Cambio de domicilio socialPublished 27/09/2012· Registered 18/09/2012· I/A 2
  12. ConstituciónPublished 21/09/2012· Registered 12/09/2012· I/A 1
  13. NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 1

Changes

  1. 04/02/2020Cambio de domicilio social

    CL MAJOR Num.50 (SITGES)

  2. 18/05/2016Cambio de objeto social

    AMPLIAR A: LAS ACTIVIDADES PROPIAS DE LA HOSTELERIA Y LA RESTAURACION.

  3. 11/10/2013Cambio de objeto social

    AMPLIAR A:ASESORAMIENTO,REPRESENTACION E INTERMEDIACION DE DEPORTISTAS PROFESIONALES,COMPRAVENTA,CESION,GESTION Y EXPLOTACION DE DERECHOS DE IMAGEN DEDEPORTISTAS PROFESIONALES,INFORMACION,SCOUTING,SELECCION Y CAPTACION ...

  4. 27/09/2012Cambio de domicilio social

    CL AGUSTINA DE ARAGON Num.151 P.BJ (CASTELLDEFELS)

Capital · events

  1. 21/09/2012Constitución
    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. 28/08/2020#6013044
    Nombramientos
    WIRETEC TECHNOLOGY SL. Nombramientos. ADM.UNICO: GASTON MORONI LISANDRO. Datos registrales. T 43350 , F 12, S 8, H B 426219, I/A 8 (21.08.20).
  2. 28/07/2020#5968624
    Revocaciones
    WIRETEC TECHNOLOGY SL. Revocaciones. ADM.UNICO: CAROLINA CARRARA. Datos registrales. T 43350 , F 12, S 8, H B 426219, I/A 7 (15.07.20).
  3. 04/02/2020#5775116
    RevocacionesNombramientosCambio de domicilio social
    WIRETEC TECHNOLOGY SL. Revocaciones. ADM.UNICO: DIEGO FERNANDO MARTINEZ REGO. Nombramientos. ADM.UNICO: CAROLINA CARRARA. Cambio de domicilio social. CL MAJOR Num.50 (SITGES). Datos registrales. T 43350 , F 11, S 8, H B 426219, I/A 6 (27.01.20).
  4. 18/05/2016#3858495
    Cambio de objeto social
    WIRETEC TECHNOLOGY SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de objeto social. AMPLIAR A: LAS ACTIVIDADES PROPIAS DE LA HOSTELERIA Y LA RESTAURACION. Datos registrales. T 43350 , F 11, S 8, H B 426219, I/A 5 ( 6.05.…
  5. 17/12/2014#3113207
    Otros conceptos
    WIRETEC TECHNOLOGY SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: DIEGO FERNANDO MARTINEZ REGO; CONSTANCIA DE LA MODIFICACION DE LAS CIRCUNSTANCIAS DEL MISMO COMO ADMINISTRADOR UNICO. Datos registrales. T 43350 , F 11, S 8, H B 426219, I/A 4…
  6. 11/10/2013#2486615
    Cambio de objeto social
    WIRETEC TECHNOLOGY SL. Cambio de objeto social. AMPLIAR A:ASESORAMIENTO,REPRESENTACION E INTERMEDIACION DE DEPORTISTAS PROFESIONALES,COMPRAVENTA,CESION,GESTION Y EXPLOTACION DE DERECHOS DE IMAGEN DEDEPORTISTAS PROFESIONALES,INFORMACION,SCOUTING,SELEC…
  7. 27/09/2012#1912427
    RevocacionesNombramientosCambio de domicilio social
    WIRETEC TECHNOLOGY SL. Revocaciones. ADM.UNICO: ALVAREZ GARCIA LUIS MANUEL. Nombramientos. ADM.UNICO: DIEGO FERNANDO MARTINEZ. Cambio de domicilio social. CL AGUSTINA DE ARAGON Num.151 P.BJ (CASTELLDEFELS). Datos registrales. T 43350 , F 10, S 8, H B…
  8. 21/09/2012#1902360
    ConstituciónNombramientos
    WIRETEC TECHNOLOGY SL. Constitución. Comienzo de operaciones: 13.02.12. Objeto social: LA COMPRA,VENTA,IMPORTACION,EXPORTACION Y DISTRIBUCION DE MATERIAL INFORMATICO.LA FABRICACION,IMPORTACION,EXPORTACION,COMPRAVENTA,COMERCIO AL POR MENOR Y MAYOR,SER…

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 MAJOR Num.50 (SITGES), Sitges, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector