WIWANDO SL

Hoja PM84320· NIF B16579781

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/06/2018
Director :
Weissmann Oliver Christian Maximilian

Legal information

Legal information for WIWANDO SL

NIF
Hoja registral
IRUS1000098540671
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/06/2018
Register referenceTomo 2768 · Folio 22 · Hoja PM84320
StatusVigente

Activity

WIWANDO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 11 June 2018. The Spanish commercial register has published 5 filings for this company, from 11 June 2018 to 29 April 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

El comercio prendas de vestir y otros complementos de moda y bisutería -CNAE 4771-. La explotación de bares, cafeterías, restaurantes y discotecas; Servicios de catering. Servicios de mantenimiento y limpieza de edificios. Servicios de atención personal a personas mayores en su hogar. ...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
WIWANDO SLWeissmann Oliver Christian MaximilianWeissmann Oliver Chr…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WIWANDO SLWeissmann Oliver Christian MaximilianWeissmann Oliver Chr…

Beneficial owner (UBO)

Weissmann Oliver Christian Maximilian100 %

Individual · ultimate beneficial owner · since 11/06/2018

Beneficial owner network map

2 nodes Person Company
WIWANDO SLWeissmann Oliver Christian MaximilianWeissmann Oliver Chr…

Registered actos

  1. Ampliacion del objeto socialPublished 29/04/2020· Registered 23/03/2020· I/A 2
  2. Cambio de domicilio socialPublished 29/04/2020· Registered 23/03/2020· I/A 2
  3. ConstituciónPublished 11/06/2018· Registered 01/06/2018· I/A 1
  4. Declaración de unipersonalidadPublished 11/06/2018· Registered 01/06/2018· I/A 1
  5. NombramientosPublished 11/06/2018· Registered 01/06/2018· I/A 1

Changes

  1. 29/04/2020Ampliación del objeto social

    El alquiler de vehículos / rent a car, con o sin conductor.- La compra y venta de toda clase de vehículos.

  2. 29/04/2020Cambio de domicilio social

    C/ SAN MIGUEL 36 5 (PALMA DE MALLORCA)

  3. 11/06/2018Declaración de unipersonalidad

    WEISSMANN OLIVER CHRISTIAN MAXIMILIAN

Capital · events

  1. 11/06/2018Constitución
    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. 29/04/2020#5874813
    Ampliacion del objeto socialCambio de domicilio social
    WIWANDO SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. El alquiler de vehículos / rent a car, con o sin conductor.- La compra y venta de toda clase de vehículos. Cambio de domicilio social. C/ SAN MIGUEL 36 5 (PALMA DE MALLORCA). Datos reg
  2. 11/06/2018#4917410
    ConstituciónDeclaración de unipersonalidadNombramientos
    WIWANDO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.05.18. Objeto social: El comercio prendas de vestir y otros complementos de moda y bisutería -CNAE 4771-. La explotación de bares, cafeterías, restaurantes y discotecas; Se

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 2018

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/ SAN MIGUEL 36 5 (PALMA DE MALLORCA), Illes Balears
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.