WIS FORWARDING SPAIN, SOCIEDAD LIMITADA

Hoja V160084· NIF B66316936

VigenteValencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2014
Director :
Castilla Cervera Luis
Former name :
IMPORTANT & RAPID RESULTS SOCIEDAD LIMITADA

Legal information

Legal information for WIS FORWARDING SPAIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000167718463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2014
Registro MercantilVALENCIA
Register referenceTomo 9810 · Folio 188 · Hoja V160084
Former names
IMPORTANT & RAPID RESULTS SOCIEDAD LIMITADA2014-06-23 → 2014-09-29
StatusVigente

Activity

WIS FORWARDING SPAIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 23 June 2014. The Spanish commercial register has published 8 filings for this company, from 23 June 2014 to 2 March 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Gestión de transporte a nivel nacional e internacional. Servicios de logística. Transporte de mercancías por carretera. Servicios de mudanzas. Depósito y almacenamiento de mercancías. Otras actividades anexas al transporte. Actividades de consultoría informática y de programación. Gestión, ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WIS FORWARDING SPAIN,…Castilla Cervera LuisCastilla Cervera Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WIS FORWARDING SPAIN,…Castilla Cervera LuisCastilla Cervera Luis

Beneficial owner (UBO)

Castilla Cervera Luis100 %

Individual · ultimate beneficial owner · since 02/03/2017

Beneficial owner network map

2 nodes Person Company
WIS FORWARDING SPAIN,…Castilla Cervera LuisCastilla Cervera Luis

Registered actos

  1. Declaración de unipersonalidadPublished 02/03/2017· Registered 23/02/2017· I/A 3
  2. Ceses/DimisionesPublished 29/09/2014· Registered 22/09/2014· I/A 2
  3. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 2
  4. Cambio de denominación socialPublished 29/09/2014· Registered 22/09/2014· I/A 2
  5. Cambio de domicilio socialPublished 29/09/2014· Registered 22/09/2014· I/A 2
  6. Cambio de objeto socialPublished 29/09/2014· Registered 22/09/2014· I/A 2
  7. ConstituciónPublished 23/06/2014· Registered 13/06/2014· I/A 1
  8. NombramientosPublished 23/06/2014· Registered 13/06/2014· I/A 1

Changes

  1. 02/03/2017Cambio de denominación social

    IMPORTANT & RAPID RESULTS SOCIEDAD LIMITADA→WIS FORWARDING SPAIN, SOCIEDAD LIMITADA

  2. 02/03/2017Declaración de unipersonalidad

    CASTILLA CERVERA LUIS

  3. 29/09/2014Cambio de domicilio social

    C/ MARTIN EL HUMANO 5 13 (VALENCIA)

  4. 29/09/2014Cambio de objeto social

    Gestión de transporte a nivel nacional e internacional. Servicios de logística. Transporte de mercancías por carretera. Servicios de mudanzas. Depósito y almacenamiento de mercancías. Otras actividades anexas al transporte. Actividades de consultoría informática y de programación. Gestión, ...

Capital · events

  1. 23/06/2014Constitución
    Initial capital: 3 000,00 €

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. 02/03/2017#4273655
    Declaración de unipersonalidad
    WIS FORWARDING SPAIN, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASTILLA CERVERA LUIS. Datos registrales. T 9810, L 7092, F 188, S 8, H V 160084, I/A 3 (23.02.17).
  2. 29/09/2014#2987530

    Company name: IMPORTANT & RAPID RESULTS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    IMPORTANT & RAPID RESULTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: CASTILLA CERVERA LUIS. Cambio de denominación social. WIS FORWARDING SPAIN, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ M…
  3. 23/06/2014#2860342

    Company name: IMPORTANT & RAPID RESULTS SOCIEDAD LIMITADA

    ConstituciónNombramientos
    IMPORTANT & RAPID RESULTS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.06.14. Objeto social: ARTICULO 2. OBJETO. La sociedad tendrá por objeto las siguientes actividades: 1- Construcción, instalaciones y mantenimiento. 2.- Distribució…

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 addressC/ MARTIN EL HUMANO 5 13 (VALENCIA), Valencia
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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector