WIZARD SYSTEMS SA

Hoja M281374· NIF A82946922

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Fuentes Garcia Celia

Legal information

Legal information for WIZARD SYSTEMS SA

NIF
Hoja registral
IRUS1000266432357
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Register referenceTomo 16521 · Folio 6 · Hoja M281374
StatusVigente

Activity

WIZARD SYSTEMS SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 9 filings for this company, from 27 May 2010 to 23 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WIZARD SYSTEMS SAFuentes Garcia CeliaFuentes Garcia Celia

Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 13
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 13
  3. Cambio de domicilio socialPublished 07/04/2021· Registered 29/03/2021· I/A 12
  4. ReeleccionesPublished 13/09/2019· Registered 06/09/2019· I/A 11
  5. Cambio de domicilio socialPublished 13/09/2019· Registered 06/09/2019· I/A 11
  6. ReeleccionesPublished 24/08/2015· Registered 12/08/2015· I/A 10
  7. Cambio de domicilio socialPublished 24/08/2015· Registered 12/08/2015· I/A 10
  8. Ceses/DimisionesPublished 27/05/2010· Registered 17/05/2010· I/A 9
  9. NombramientosPublished 27/05/2010· Registered 17/05/2010· I/A 9

Changes

  1. 07/04/2021Cambio de domicilio social

    C/ CAMINO PERALES, 14

  2. 13/09/2019Cambio de domicilio social

    C/ FORNELLS 10 - 1º-A (ROZAS DE MADRID (LAS))

  3. 24/08/2015Cambio de domicilio social

    C/ CAMINO DE PERALES NUMERO 14 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 23/03/2023#7450294
    Ceses/DimisionesNombramientos
    WIZARD SYSTEMS SA. Ceses/Dimisiones. Adm. Unico: BARROS PAZ ARMANDO. Nombramientos. Adm. Unico: FUENTES GARCIA CELIA. Datos registrales. T 16521 , F 6, S 8, H M 281374, I/A 13 (15.03.23).
  2. 07/04/2021#6343933
    Cambio de domicilio social
    WIZARD SYSTEMS SA. Cambio de domicilio social. C/ CAMINO PERALES, 14. (ROZAS DE MADRID (LAS)). Datos registrales. T 16521 , F 6, S 8, H M 281374, I/A 12 (29.03.21).
  3. 13/09/2019#5579697
    ReeleccionesCambio de domicilio social
    WIZARD SYSTEMS SA. Reelecciones. Adm. Unico: BARROS PAZ ARMANDO. Cambio de domicilio social. C/ FORNELLS 10 - 1º-A (ROZAS DE MADRID (LAS)). Datos registrales. T 16521 , F 6, S 8, H M 281374, I/A 11 ( 6.09.19).
  4. 24/08/2015#3474605
    ReeleccionesCambio de domicilio social
    WIZARD SYSTEMS SA. Reelecciones. Adm. Unico: BARROS PAZ ARMANDO. Cambio de domicilio social. C/ CAMINO DE PERALES NUMERO 14 (ROZAS DE MADRID (LAS)). Datos registrales. T 16521 , F 5, S 8, H M 281374, I/A 10 (12.08.15).
  5. 27/05/2010#737884
    Ceses/DimisionesNombramientos
    WIZARD SYSTEMS SA. Ceses/Dimisiones. Adm. Unico: GONZALEZ QUINTAS JOSE. Nombramientos. Adm. Unico: BARROS PAZ ARMANDO. Datos registrales. T 16521 , F 5, S 8, H M 281374, I/A 9 (17.05.10).

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 addressC/ CAMINO PERALES, 14, Las Rozas de Madrid, Madrid
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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector