WISE TRADE CONSULTING SL
Hoja CO44272· NIF B72839079
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2022
- Director :
- Garcia Fernandez Esteban
Legal information
Legal information for WISE TRADE CONSULTING SL
Activity
WISE TRADE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 December 2022. The Spanish commercial register has published 7 filings for this company, from 28 December 2022 to 9 July 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Actividad principal: -4619- Intermediarios del comercio de productos diversos. o Comercio al por menor por correspondencia e internet -4791-. o Venta de automóviles y vehículos de motor ligeros -4511-. o Comercio al por mayor de repuestos y accesorios de vehículos a motor -4531-. o Comercio al por m.
Directors and representatives
Directors
Current
- Garcia Fernandez EstebanSince 01/07/2024Administrador Único
Former
- Amate Prieto DavidCeased on 01/07/2024Administrador Único
- Sidahi Serrano OmarCeased on 03/01/2024Administrador Único
Directors network map
Cap table · shareholdings
- Amate Prieto David100 %
Individual · since 12/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amate Prieto David100 %
Individual · ultimate beneficial owner · since 12/01/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/07/2024· Registered 01/07/2024· I/A 3
- NombramientosPublished 09/07/2024· Registered 01/07/2024· I/A 3
- Declaración de unipersonalidadPublished 12/01/2024· Registered 03/01/2024· I/A 2
- Ceses/DimisionesPublished 12/01/2024· Registered 03/01/2024· I/A 2
- NombramientosPublished 12/01/2024· Registered 03/01/2024· I/A 2
- ConstituciónPublished 28/12/2022· Registered 16/12/2022· I/A 1
- NombramientosPublished 28/12/2022· Registered 16/12/2022· I/A 1
Changes
- 12/01/2024Declaración de unipersonalidad
AMATE PRIETO DAVID
Capital · events
- 28/12/2022ConstituciónInitial 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)
- 09/07/2024#8161144Ceses/DimisionesNombramientos
WISE TRADE CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA FERNANDEZ ESTEBAN. Ceses/Dimisiones. Adm. Unico: AMATE PRIETO DAVID. Nombramientos. Adm. Unico: GARCIA FERNANDEZ ESTEBAN. Datos registrales. S 8 , H CO 44272,… - 12/01/2024#7872906Declaración de unipersonalidadCeses/DimisionesNombramientos
WISE TRADE CONSULTING SL. Declaración de unipersonalidad. Socio único: AMATE PRIETO DAVID. Ceses/Dimisiones. Adm. Unico: SIDAHI SERRANO OMAR. Nombramientos. Adm. Unico: AMATE PRIETO DAVID. Datos registrales. T 2879 , F 82, S 8, H CO 44272, I/A 2 ( 3.… - 28/12/2022#7311485ConstituciónNombramientos
WISE TRADE CONSULTING SL. Constitución. Comienzo de operaciones: 1.01.23. Objeto social: Actividad principal: -4619- Intermediarios del comercio de productos diversos. o Comercio al por menor por correspondencia e internet -4791-. o Venta de automóvi…
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 2022
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.