WISE & PARTNERS IBERICA SL

Hoja M205033· NIF B81880668

Struck off · 21/12/2021Madrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WISE & PARTNERS IBERICA SL

NIF
Hoja registral
IRUS1000260059039
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 38726 · Folio 190 · Hoja M205033
StatusLiquidada

Activity

WISE & PARTNERS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 14 filings for this company, from 28 September 2016 to 21 December 2021, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
WISE & PARTNERS IBERI…Ciccalè Smit Julian MatiasCiccalè Smit Julian …Dal Bon Costalta JonatanDal Bon Costalta Jon…ENTER CAPITAL SLENTER CAPITAL SL

Cap table · shareholdings

  • Asti Luxco S100 %

    Individual · since 11/06/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company
WISE & PARTNERS IBERI…Asti Luxco SAsti Luxco SINSTITUTO DE MARKETING APLICADO SLINSTITUTO DE MARKETI…NEXTLANE SPAIN SLNEXTLANE SPAIN SL

Beneficial owner (UBO)

Asti Luxco S100 %

Individual · ultimate beneficial owner · since 11/06/2019

Beneficial owner network map

4 nodes Person Company
WISE & PARTNERS IBERI…Asti Luxco SAsti Luxco SINSTITUTO DE MARKETING APLICADO SLINSTITUTO DE MARKETI…NEXTLANE SPAIN SLNEXTLANE SPAIN SL

Registered actos

  1. DisoluciónPublished 21/12/2021· Registered 14/12/2021· I/A 16
  2. ExtinciónPublished 21/12/2021· Registered 14/12/2021· I/A 16
  3. Ceses/DimisionesPublished 30/11/2020· Registered 23/11/2020· I/A 15
  4. NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 15
  5. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 14
  6. Modificaciones estatutariasPublished 27/12/2019· Registered 19/12/2019· I/A 14
  7. NombramientosPublished 17/10/2019· Registered 10/10/2019· I/A 12
  8. Declaración de unipersonalidadPublished 11/06/2019· Registered 04/06/2019· I/A 11
  9. RevocacionesPublished 11/06/2019· Registered 04/06/2019· I/A 10
  10. Ceses/DimisionesPublished 11/06/2019· Registered 04/06/2019· I/A 9
  11. NombramientosPublished 11/06/2019· Registered 04/06/2019· I/A 9
  12. Cambio de domicilio socialPublished 10/08/2017· Registered 03/08/2017· I/A 8
  13. NombramientosPublished 28/09/2016· Registered 21/09/2016· I/A 7

Changes

  1. 21/12/2021Disolución
  2. 21/12/2021Extinción
  3. 27/12/2019Modificaciones estatutarias
  4. 11/06/2019Declaración de unipersonalidad

    ASTI LUXCO S.A.R.L.

  5. 10/08/2017Cambio de domicilio social

    PASEO NUMERO 257, 6ª PLANTA (MADRID)

Timeline (BORME)

  1. 21/12/2021#6734319
    DisoluciónExtinción
    WISE & PARTNERS IBERICA SL. Disolución. Fusion. Extinción. Datos registrales. T 38726 , F 190, S 8, H M 205033, I/A 16 (14.12.21).
  2. 30/11/2020#6144230
    Ceses/DimisionesNombramientos
    WISE & PARTNERS IBERICA SL. Ceses/Dimisiones. Adm. Mancom.: DAL BON JONATAN;CICCALE SMIT JULIAN MATIAS. Nombramientos. Adm. Solid.: DAL BON JONATAN;CICCALE SMIT JULIAN MATIAS. Otros conceptos: Cambio del Organo de Administración: Administradores manc…
  3. 27/12/2019#5730042
    NombramientosModificaciones estatutarias
    WISE & PARTNERS IBERICA SL. Nombramientos. Apo.Sol.: MARTINEZ-ECHEVARRIA CASTILLO JOSE MARIA;PAVIA CERVERA ALVARO JOSE;LO-LACONO GONZALEZ JAVIER;KRNIC SINISA. Modificaciones estatutarias. Inclusión del Artículo OCTAVO bis en los Estatutos Sociales.. …
  4. 05/12/2019#5693288
    Cambio de identidad del socio único
    WISE & PARTNERS IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: IMAWEB 2000 SL. Datos registrales. T 38726 , F 187, S 8, H M 205033, I/A 13 (28.11.19).
  5. 17/10/2019#5620254
    Nombramientos
    WISE & PARTNERS IBERICA SL. Nombramientos. Apoderado: LABORDA MARTIN GONZALO. Datos registrales. T 12781 , F 179, S 8, H M 205033, I/A 12 (10.10.19).
  6. 11/06/2019#5439073
    Declaración de unipersonalidad
    WISE & PARTNERS IBERICA SL. Declaración de unipersonalidad. Socio único: ASTI LUXCO S.A.R.L. Datos registrales. T 12781 , F 179, S 8, H M 205033, I/A 11 ( 4.06.19).
  7. 11/06/2019#5439072
    Revocaciones
    WISE & PARTNERS IBERICA SL. Revocaciones. Apoderado: HILLEGAS GOYENECHE JUAN;PATRICIA DEL ALISAL GRACIA. Datos registrales. T 12781 , F 179, S 8, H M 205033, I/A 10 ( 4.06.19).
  8. 11/06/2019#5439071
    Ceses/DimisionesNombramientos
    WISE & PARTNERS IBERICA SL. Ceses/Dimisiones. Adm. Unico: DEL ALISAL RODRIGUEZ FERNANDO. Nombramientos. Adm. Mancom.: DAL BON JONATAN;CICCALE SMIT JULIAN MATIAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  9. 10/08/2017#4503226
    Cambio de domicilio social
    WISE & PARTNERS IBERICA SL. Cambio de domicilio social. PASEO NUMERO 257, 6ª PLANTA (MADRID). Datos registrales. T 12781 , F 178, S 8, H M 205033, I/A 8 ( 3.08.17).
  10. 28/09/2016#4039663
    Nombramientos
    WISE & PARTNERS IBERICA SL. Nombramientos. Apoderado: PATRICIA DEL ALISAL GRACIA. Datos registrales. T 12781 , F 178, S 8, H M 205033, I/A 7 (21.09.16).

Official documents

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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.

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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.

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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 addressPASEO NUMERO 257, 6ª PLANTA (MADRID), Madrid
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 diseño especializado — are listed together.

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