WIWOK23 S.L

Hoja B525269· NIF B67300673

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 775 299,00 €
Incorporation :
08/11/2018
Director :
Rigol Coll Juan

Legal information

Legal information for WIWOK23 S.L

NIF
Hoja registral
IRUS1000376674995
Legal formSociedades de responsabilidad limitada
Share capital3 775 299,00 €
Incorporation date08/11/2018
Register referenceTomo 46606 · Folio 28 · Hoja B525269
StatusVigente

Activity

WIWOK23 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 November 2018. The Spanish commercial register has published 4 filings for this company, from 8 November 2018 to 31 December 2020, across 3 distinct types of filing. Its registered share capital is 3 775 299,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES MEDIANTE LA ADQUISICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION, PIGNORACION O ENAJENACION DE PARTICIPACIONES SOCIALES,ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
WIWOK23 S.LRigol Coll JuanRigol Coll JuanLORCOLL INVEST SLLORCOLL INVEST SLMIDEA FRIGICOLL HVAC S.LMIDEA FRIGICOLL HVAC…FRISAQUES TRUCK SLFRISAQUES TRUCK SLJUAN FERIA SAJUAN FERIA SA

Registered actos

  1. Ampliación de capitalPublished 31/12/2020· Registered 21/12/2020· I/A 3
  2. Ampliación de capitalPublished 16/04/2019· Registered 09/04/2019· I/A 2
  3. ConstituciónPublished 08/11/2018· Registered 30/10/2018· I/A 1
  4. NombramientosPublished 08/11/2018· Registered 30/10/2018· I/A 1

Capital · events

  1. 31/12/2020Ampliación de capital
    Resulting capital: 3 775 299,00 € (+959 049,00 €)
  2. 16/04/2019Ampliación de capital
    Resulting capital: 2 816 250,00 € (+2 813 250,00 €)
  3. 08/11/2018Constitución
    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. 31/12/2020#6194325
    Ampliación de capital
    WIWOK23 S.L. Ampliación de capital. Capital: 959.049,00 Euros. Resultante Suscrito: 3.775.299,00 Euros. Datos registrales. T 46606 , F 28, S 8, H B 525269, I/A 3 (21.12.20).
  2. 16/04/2019#5358763
    Ampliación de capital
    WIWOK23 S.L. Ampliación de capital. Capital: 2.813.250,00 Euros. Resultante Suscrito: 2.816.250,00 Euros. Datos registrales. T 46606 , F 28, S 8, H B 525269, I/A 2 ( 9.04.19).
  3. 08/11/2018#5120421
    ConstituciónNombramientos
    WIWOK23 S.L. Constitución. Comienzo de operaciones: 30.10.18. Objeto social: ADQUISICION DE ACCIONES Y PARTICIPACIONES SOCIALES EN SOCIEDADES MERCANTILES MEDIANTE LA ADQUISICION POR CUALQUIER TITULO, TENENCIA, DISFRUTE, ADMINISTRACION, GESTION, PIGNO…

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 addressCL CAVALLERS NUM.52 P.1 PTA.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector