WISENET SL

Hoja B228613· NIF B62419924

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Director :
Daniel Muller

Legal information

Legal information for WISENET SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
LocalityCastelldefels
Phone
Register referenceTomo 33285 · Folio 193 · Hoja B228613
StatusVigente

Activity

WISENET SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 6 March 2013 to 20 June 2017, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Corporate purpose

AMPLIAR EN: "COMPRA Y VENTA DE MATERIAL DEPORTIVO. DESARROLLO DE PARQUES DEPORTIVOS.".

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WISENET SLDaniel MullerDaniel MullerKRAFTWERK FITNESS SLKRAFTWERK FITNESS SLKRAFTWERK FITNESSCLUB ESPAÑA SLKRAFTWERK FITNESSCLU…MULLER EXPANSION GROUP SLMULLER EXPANSION GRO…KRAFTWERK FITNESS GC SLKRAFTWERK FITNESS GC…

Registered actos

  1. Cambio de domicilio socialPublished 20/06/2017· Registered 12/06/2017· I/A 6
  2. Cambio de domicilio socialPublished 08/01/2016· Registered 30/12/2015· I/A 5
  3. RevocacionesPublished 20/08/2015· Registered 12/08/2015· I/A 4
  4. RevocacionesPublished 06/03/2013· Registered 27/02/2013· I/A 3
  5. NombramientosPublished 06/03/2013· Registered 27/02/2013· I/A 3
  6. Reducción de capitalPublished 06/03/2013· Registered 27/02/2013· I/A 3
  7. Cambio de domicilio socialPublished 06/03/2013· Registered 27/02/2013· I/A 3
  8. Cambio de objeto socialPublished 06/03/2013· Registered 27/02/2013· I/A 3

Changes

  1. 20/06/2017Cambio de domicilio social

    CL ANTONIO MACHADO,21, LOCAL 4 (CASTELLDEFELS)

  2. 08/01/2016Cambio de domicilio social

    CL ARCADI BALAGUER Num.77 P.BJ (CASTELLDEFELS)

  3. 06/03/2013Cambio de domicilio social

    CL SERRA DEL LLADRE 55 (LES BOTIGUES DE SITGES) (SITGES)

  4. 06/03/2013Cambio de objeto social

    AMPLIAR EN: "COMPRA Y VENTA DE MATERIAL DEPORTIVO. DESARROLLO DE PARQUES DEPORTIVOS.".

Capital · events

  1. 06/03/2013Reducción de capital
    Resulting capital: 4 000,00 €

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. 20/06/2017#4425198
    Cambio de domicilio social
    WISENET SL. Cambio de domicilio social. CL ANTONIO MACHADO,21, LOCAL 4 (CASTELLDEFELS). Datos registrales. T 33285 , F 193, S 8, H B 228613, I/A 6 (12.06.17).
  2. 08/01/2016#10486965
    Cambio de domicilio social
    WISENET SL. Cambio de domicilio social. CL ARCADI BALAGUER Num.77 P.BJ (CASTELLDEFELS). Datos registrales. T 33285 , F 193, S 8, H B 228613, I/A 5 (30.12.15).
  3. 20/08/2015#3471568
    Revocaciones
    WISENET SL. Revocaciones. ADM.SOLIDAR.: ISABELLA KARIN MULLER. Datos registrales. T 33285 , F 193, S 8, H B 228613, I/A 4 (12.08.15).
  4. 06/03/2013#2162148
    RevocacionesNombramientosReducción de capitalCambio de domicilio socialCambio de objeto social
    WISENET SL. Revocaciones. ADMINISTR.: BERARDINO PAOLO TEDONE. Nombramientos. ADM.SOLIDAR.: ISABELLA KARIN MULLER;DANIEL MULLER. Reducción de capital. Importe reducción: 46.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Cambio de domicilio social.…

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

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 ANTONIO MACHADO, 21, LOCAL 4 (CASTELLDEFELS), Castelldefels, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province