WISETEAM SL

Hoja M578868

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 637,00 €
Incorporation :
16/04/2014
Directors :
Bordas De Togores Javier, OCIO MANAGEMENT SL

Legal information

Legal information for WISETEAM SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 637,00 €
Incorporation date16/04/2014
Register referenceTomo 32168 · Folio 93 · Hoja M578868
StatusVigente

Activity

WISETEAM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 April 2014. The Spanish commercial register has published 11 filings for this company, from 16 April 2014 to 25 September 2014, across 7 distinct types of filing. Its registered share capital is 3 637,00 €.

Corporate purpose

La explotación de negocios de hostelería, restauración, bar- restaurante, bares musicales, discotecas, hoteles, restaurantes asadores, pizzerías y cafeterias. con expedición o no de comidas, incluido servicios de catering y charcutería tanto de su propiedad como a cuenta de terceros,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

35 nodes Person Company
WISETEAM SLBordas De Togores JavierBordas De Togores Ja…OCIO MANAGEMENT SLOCIO MANAGEMENT SLOCIO MANAGEMENT SLOCIO MANAGEMENT SLATALAYA REAL ESTATE SLATALAYA REAL ESTATE …BORBRO SLBORBRO SLBARCELONA SUMMER WEEK SLBARCELONA SUMMER WEE…PEDRALBES NOCHE SLPEDRALBES NOCHE SLORO TIBETANO SLORO TIBETANO SLIVANOFF INVESTMENT S.LIVANOFF INVESTMENT S…SKY BAR PASEO DE GRACIA S.LSKY BAR PASEO DE GRA…ONSBRUCK SAONSBRUCK SABAY-PORT INVESTMENTS SLBAY-PORT INVESTMENTS…IVANOFF INVESTMENT SLIVANOFF INVESTMENT SLFOSTER POINT SLFOSTER POINT SLTHE ROYAL MUSIC FACTORY SLTHE ROYAL MUSIC FACT…ADVENTURE BEACH SLADVENTURE BEACH SLPEONCES FOR PRESIDENT SLPEONCES FOR PRESIDEN…ART GALLERY LK SLART GALLERY LK SLMUSIC AND EXPERIENCE BEACH SLMUSIC AND EXPERIENCE…TUHOLOTOURS SLTUHOLOTOURS SLATIFOKAMI SLATIFOKAMI SLGRUPO COSTA ESTE SAGRUPO COSTA ESTE SAOPIUM MAR SLOPIUM MAR SLARIBAU NOCHE SLARIBAU NOCHE SLMARINA NOCHE SLMARINA NOCHE SLBLING BLING SLBLING BLING SLLOUNGE SOTAVENTO SLLOUNGE SOTAVENTO SLNU BCN FLEMING S.LNU BCN FLEMING S.LOPIUM SOUND SLOPIUM SOUND SLBARCELONA DJ'S FESTIVAL SLBARCELONA DJ'S FESTI…COLUMBUS LOUNGE SLCOLUMBUS LOUNGE SLVELA BEACH CNB S.LVELA BEACH CNB S.LNUBA PASEO DE GRACIA S.LNUBA PASEO DE GRACIA…CYRIL PREMIUM IMPORT SLCYRIL PREMIUM IMPORT…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WISETEAM SLOCIO MANAGEMENT SLOCIO MANAGEMENT SLOPIUM 56 SLOPIUM 56 SL

Beneficial owner (UBO)

OCIO MANAGEMENT SL100 %Vigente

Legal entity · since 25/09/2014

Beneficial owner network map

3 nodes Person Company
WISETEAM SLOCIO MANAGEMENT SLOCIO MANAGEMENT SLOPIUM 56 SLOPIUM 56 SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/09/2014· Registered 16/09/2014· I/A 4
  2. Ceses/DimisionesPublished 25/09/2014· Registered 16/09/2014· I/A 4
  3. NombramientosPublished 25/09/2014· Registered 16/09/2014· I/A 4
  4. Cambio de domicilio socialPublished 25/09/2014· Registered 16/09/2014· I/A 4
  5. Ampliación de capitalPublished 16/06/2014· Registered 06/06/2014· I/A 3
  6. Ceses/DimisionesPublished 26/05/2014· Registered 19/05/2014· I/A 2
  7. NombramientosPublished 26/05/2014· Registered 19/05/2014· I/A 2
  8. Modificaciones estatutariasPublished 26/05/2014· Registered 19/05/2014· I/A 2
  9. Cambio de domicilio socialPublished 26/05/2014· Registered 19/05/2014· I/A 2
  10. ConstituciónPublished 16/04/2014· Registered 07/04/2014· I/A 1
  11. NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 1

Capital · events

  1. 16/06/2014Ampliación de capital
    Resulting capital: 3 637,00 € (+637,00 €)
  2. 16/04/2014Constitución
    Initial 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)

  1. 25/09/2014#2982562
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    WISETEAM SL. Declaración de unipersonalidad. Socio único: OCIO MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: NOELLE BARREDO PABLO LUIS;GIL PAZ ANTONIO. Nombramientos. Representan: BORDAS DE TOGORES RAMON. Adm. Solid.: BORDAS DE TOGORES JAVIER;OCIO M…
  2. 16/06/2014#2851145
    Ampliación de capital
    WISETEAM SL. Ampliación de capital. Capital: 637,00 Euros. Resultante Suscrito: 3.637,00 Euros. Datos registrales. T 32168 , F 93, S 8, H M 578868, I/A 3 ( 6.06.14).
  3. 26/05/2014#2821025
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WISETEAM SL. Ceses/Dimisiones. Adm. Unico: NOELLE BARREDO PABLO LUIS. Nombramientos. Adm. Mancom.: NOELLE BARREDO PABLO LUIS;GIL PAZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores manc…
  4. 16/04/2014#2770415
    ConstituciónNombramientos
    WISETEAM SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: La explotación de negocios de hostelería, restauración, bar- restaurante, bares musicales, discotecas, hoteles, restaurantes asadores, pizzerías y cafeterias. con expedición…

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/ JOSE ABASCAL 56 PLANTA BAJA (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