WIZARD LOUNGE BAR SOCIEDAD LIMITADA

Hoja V172509· NIF B98854482

Struck off · 09/12/2020Valencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/09/2016

Legal information

Legal information for WIZARD LOUNGE BAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170114433
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/09/2016
Register referenceTomo 10173 · Folio 147 · Hoja V172509
StatusLiquidada

Activity

WIZARD LOUNGE BAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 22 September 2016. The Spanish commercial register has published 9 filings for this company, from 22 September 2016 to 9 December 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La Sociedad tendrá por objeto: CNAE 56.10 Restaurantes y puestos de comidas.- CNAE 56.30.- Establecimientos de bebidas. Todo lo anterior a través de los oportunos profesionales que en cada caso proceda. La empresa no podrá en ningún caso desarrollar las actividades que estén sometidas a normativa es.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WIZARD LOUNGE BAR SOC…Peruga Andres AntonioPeruga Andres Antonio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WIZARD LOUNGE BAR SOC…Peruga Andres AntonioPeruga Andres Antonio

Beneficial owner (UBO)

Peruga Andres Antonio100 %

Individual · ultimate beneficial owner · since 31/01/2017

Beneficial owner network map

2 nodes Person Company
WIZARD LOUNGE BAR SOC…Peruga Andres AntonioPeruga Andres Antonio

Registered actos

  1. Ceses/DimisionesPublished 09/12/2020· Registered 30/11/2020· I/A 3
  2. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 3
  3. DisoluciónPublished 09/12/2020· Registered 30/11/2020· I/A 3
  4. ExtinciónPublished 09/12/2020· Registered 30/11/2020· I/A 3
  5. Declaración de unipersonalidadPublished 31/01/2017· Registered 24/01/2017· I/A 2
  6. Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 2
  7. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 2
  8. ConstituciónPublished 22/09/2016· Registered 15/09/2016· I/A 1
  9. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 1

Changes

  1. 09/12/2020Disolución
  2. 09/12/2020Extinción
  3. 31/01/2017Declaración de unipersonalidad

    PERUGA ANDRES ANTONIO

Capital · events

  1. 22/09/2016Constitución
    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. 09/12/2020#6157146
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WIZARD LOUNGE BAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PERUGA ANDRES ANTONIO. LiqUnico: PERUGA ANDRES ANTONIO. Nombramientos. LiqUnico: PERUGA ANDRES ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liq…
  2. 31/01/2017#4221686
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WIZARD LOUNGE BAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PERUGA ANDRES ANTONIO. Ceses/Dimisiones. Adm. Unico: LOPEZ GONZALEZ MARINA. Nombramientos. Adm. Unico: PERUGA ANDRES ANTONIO. Datos registrales. T 10173, L 7455, F 146,…
  3. 22/09/2016#4033740
    ConstituciónNombramientos
    WIZARD LOUNGE BAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.16. Objeto social: La Sociedad tendrá por objeto: CNAE 56.10 Restaurantes y puestos de comidas.- CNAE 56.30.- Establecimientos de bebidas. Todo lo anterior a través de l…

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 2016

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/ PUIG DE PASQUES 1 - LOCAL 8 (SAGUNTO), Valencia
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector