WISE ARROW CORREDURIA S.L

Hoja B553775· NIF B01808211

VigenteBarcelona
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedades de responsabilidad limitada
Share capital :
90 000,00 €
Incorporation :
10/11/2020
Director :
Crespo Pedra Miguel
Former name :
WISE ARROW S.L

Legal information

Legal information for WISE ARROW CORREDURIA S.L

NIF
Hoja registral
IRUS1000379461172
Legal formSociedades de responsabilidad limitada
Share capital90 000,00 €
Incorporation date10/11/2020
Register referenceTomo 47498 · Folio 65 · Hoja B553775
Former names
WISE ARROW S.L2020-11-10 → 2022-10-26
StatusVigente

Activity

WISE ARROW CORREDURIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 10 November 2020. The Spanish commercial register has published 6 filings for this company, from 10 November 2020 to 26 October 2022, across 6 distinct types of filing. Its registered share capital is 90 000,00 €.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Corporate purpose

LA ACTIVIDAD DE DISTRIBUCION DE SEGUROS COMO CORREDURIA DE SEGUROS CON SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE DISTRIBUCION DE SEGUROS PRIVADOS PARA LA PROMOCION Y ASESORAMIENTO PREPARATORIO DE LA FORMALIZACION ...

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de denominación socialPublished 26/10/2022· Registered 19/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 26/10/2022· Registered 19/10/2022· I/A 3
  3. Cambio de objeto socialPublished 26/10/2022· Registered 19/10/2022· I/A 3
  4. Modificaciones estatutariasPublished 07/12/2021· Registered 29/11/2021· I/A 2
  5. ConstituciónPublished 10/11/2020· Registered 28/10/2020· I/A 1
  6. NombramientosPublished 10/11/2020· Registered 28/10/2020· I/A 1

Changes

  1. 26/10/2022Cambio de domicilio social

    CL REGENTE MENDIETA NUM.11-13 LOCAL 4 (BARCELONA)

  2. 26/10/2022Cambio de objeto social

    LA ACTIVIDAD DE DISTRIBUCION DE SEGUROS COMO CORREDURIA DE SEGUROS CON SOMETIMIENTO A LA LEGISLACION ESPECIFICA DE DISTRIBUCION DE SEGUROS PRIVADOS PARA LA PROMOCION Y ASESORAMIENTO PREPARATORIO DE LA FORMALIZACION ...

  3. 07/12/2021Modificaciones estatutarias

Capital · events

  1. 10/11/2020Constitución
    Initial capital: 90 000,00 €

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. 26/10/2022#7212844

    Company name: WISE ARROW S.L

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    WISE ARROW S.L. Cambio de denominación social. WISE ARROW CORREDURIA S.L. Cambio de domicilio social. CL REGENTE MENDIETA NUM.11-13 LOCAL 4 (BARCELONA). Cambio de objeto social. LA ACTIVIDAD DE DISTRIBUCION DE SEGUROS COMO CORREDURIA DE SEGUROS CON S…
  2. 07/12/2021#6713295

    Company name: WISE ARROW S.L

    Modificaciones estatutarias
    WISE ARROW S.L. Modificaciones estatutarias. ART.12 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 47498 , F 65, S 8, H B 553775, I/A 2 (29.11.21).
  3. 10/11/2020#6108254

    Company name: WISE ARROW S.L

    ConstituciónNombramientos
    WISE ARROW S.L. Constitución. Comienzo de operaciones: 31.07.20. Objeto social: LA COMPRAVENTA DE TODO TIPO DE VEHICULOS, LA INTERMEDIACION PARA SU FINANCIACION Y EL ALQUILER DE VEHICULOS SIN CONDUCTOR, ASI COMO LA MEDIACION DE SEGUROS Y REALIZACION …

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 2020

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 REGENTE MENDIETA NUM.11-13 LOCAL 4 (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 — Actividades de agentes y corredores de seguros — are listed together.

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