WISECONVERSION SL

Hoja M573930

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/02/2014
Director :
GLOBAL AMPLIFFICA SL

Legal information

Legal information for WISECONVERSION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/02/2014
Register referenceTomo 31889 · Folio 167 · Hoja M573930
StatusVigente

Activity

WISECONVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 February 2014. The Spanish commercial register has published 8 filings for this company, from 20 February 2014 to 3 July 2015, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

CONSULTORIA EN TECONOLOGIAS DE LA INFORMACION, MARKETING Y VENTAS, COMERCIALIZACION Y EXPLOTACION DE SOFTWARE.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
WISECONVERSION SLGLOBAL AMPLIFFICA SLGLOBAL AMPLIFFICA SLAMPLIFFICA SLAMPLIFFICA SL

Registered actos

  1. NombramientosPublished 03/07/2015· Registered 26/06/2015· I/A 6
  2. Ceses/DimisionesPublished 02/07/2015· Registered 25/06/2015· I/A 5
  3. NombramientosPublished 02/07/2015· Registered 25/06/2015· I/A 5
  4. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 4
  5. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 3
  6. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 2
  7. ConstituciónPublished 20/02/2014· Registered 12/02/2014· I/A 1
  8. NombramientosPublished 20/02/2014· Registered 12/02/2014· I/A 1

Capital · events

  1. 20/02/2014Constitución
    Initial capital: 3 100,00 €

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. 03/07/2015#3399761
    Nombramientos
    WISECONVERSION SL. Nombramientos. Apo.Sol.: URIARTE ALBAINA MIGUEL;TOBILLAS ANGULO ROBERTO;GOÑI RODRIGUEZ JUAN ANTONIO;GOMEZ MAYOR MARIA DEL CARMEN;PEREZ GONZALEZ CRISTINA;RODRIGUEZ BENITEZ IGNACIO-JAVIER Datos registrales. T 31889 , F 167, S 8, H M …
  2. 02/07/2015#3398191
    Ceses/DimisionesNombramientos
    WISECONVERSION SL. Ceses/Dimisiones. Representan: GOÑI RODRIGUEZ JUAN ANTONIO. Nombramientos. Representan: BARANDIARAN LANDIN MIKEL FELIX. Datos registrales. T 31889 , F 167, S 8, H M 573930, I/A 5 (25.06.15).
  3. 20/02/2014#2681308
    Nombramientos
    WISECONVERSION SL. Nombramientos. Apoderado: FERNANDEZ PEINADO RICARDO. Datos registrales. T 31889 , F 166, S 8, H M 573930, I/A 4 (12.02.14).
  4. 20/02/2014#2681307
    Nombramientos
    WISECONVERSION SL. Nombramientos. Apoderado: PRADERA JAUREGUI MARIA ANGELA. Datos registrales. T 31889 , F 166, S 8, H M 573930, I/A 3 (12.02.14).
  5. 20/02/2014#2681306
    Nombramientos
    WISECONVERSION SL. Nombramientos. Apoderado: MORENO HUETE RICARDO. Datos registrales. T 31889 , F 165, S 8, H M 573930, I/A 2 (12.02.14).
  6. 20/02/2014#2681305
    ConstituciónNombramientos
    WISECONVERSION SL. Constitución. Comienzo de operaciones: 12.12.13. Objeto social: CONSULTORIA EN TECONOLOGIAS DE LA INFORMACION, MARKETING Y VENTAS, COMERCIALIZACION Y EXPLOTACION DE SOFTWARE. Domicilio: C/ MIGUEL YUSTE 17 1& - C-D (MADRID). Capital…

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/ MIGUEL YUSTE 17 1& - C-D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province