WIZARD TRADE SL

Hoja B376462· NIF B65033243

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
28/01/2009
Director :
OMNI MANAGEMENT SL

Legal information

Legal information for WIZARD TRADE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date28/01/2009
LocalityBarcelona
Register referenceTomo 41032 · Folio 42 · Hoja B376462
StatusVigente

Activity

WIZARD TRADE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 January 2009. The Spanish commercial register has published 10 filings for this company, from 26 February 2009 to 28 November 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA FABRICACION,IMPORTACION,LA EXPORTACION,LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y AL POR MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS,APARATOS ELECTRICOS.ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WIZARD TRADE SLOMNI MANAGEMENT SLOMNI MANAGEMENT SL

Registered actos

  1. Otros conceptosPublished 28/11/2013
  2. Otros conceptosPublished 13/05/2013
  3. Otros conceptosPublished 08/03/2013· Registered 28/02/2013· I/A 3
  4. Otros conceptosPublished 18/02/2013· Registered 11/02/2013· I/A 2
  5. RevocacionesPublished 04/05/2009· Registered 20/04/2009· I/A 2
  6. NombramientosPublished 04/05/2009· Registered 20/04/2009· I/A 2
  7. Cambio de domicilio socialPublished 04/05/2009· Registered 20/04/2009· I/A 2
  8. Cambio de objeto socialPublished 04/05/2009· Registered 20/04/2009· I/A 2
  9. ConstituciónPublished 26/02/2009· Registered 16/02/2009· I/A 1
  10. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 1

Changes

  1. 04/05/2009Cambio de domicilio social

    CL PROVENZA Num.102 P.3 (BARCELONA)

  2. 04/05/2009Cambio de objeto social

    LA FABRICACION,IMPORTACION,LA EXPORTACION,LA INTERMEDIACION Y EL COMERCIO AL POR MAYOR Y AL POR MENOR DE MAQUINAS Y MATERIAL RELACIONADO CON ORDENADORES Y PROGRAMAS PARA LOS MISMOS,APARATOS ELECTRICOS.ETC.

Capital · events

  1. 26/02/2009Constitución
    Initial capital: 3 010,00 €

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. 28/11/2013#2558686
    Otros conceptos
    WIZARD TRADE SL. Otros conceptos: TRASLADADO el domicilio a la poblacion de Montpellier (Francia)quedando inscrito en fecha 26/06/2013 con el numero 793 932 740 RCS y de conformidad con el articulo 103 de la Ley 3/2009 de 3 de abril quedando cancelad…
  2. 13/05/2013#2269224
    Otros conceptos
    WIZARD TRADE SL. Otros conceptos: CIERRE DE LA HOJA REGISTRAL POR EL PLAZO DE SEIS MESES,POR HABERSE ACORDADO EL TRASLADO DEL DOMCILIO SOCIAL A FRANCIA, 494 RUE LEON BLUM,LE THELEME, DE 34000-MONTPELLIER. Datos registrales. T 41032 , F 42, S 8, H B 3…
  3. 08/03/2013#2166573
    Otros conceptos
    WIZARD TRADE SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO.NUEVO SOCIO UNICO:ESMERALDA SA. Datos registrales. T 41032 , F 42, S 8, H B 376462, I/A 3 (28.02.13).
  4. 18/02/2013#2130605
    Otros conceptos
    WIZARD TRADE SL. Otros conceptos: DEPOSITADO CON EL NUMERO 2/13 DEL LEGAJO DE PROYECTOS DE TRASLADO DE DOMICILIO EL PROYECTO DE TRASLADO DE DOMICILIO A MONTPELLIER DE LA SOCIEDAD "WIZARD TRADE SL" DOMICILIADA EN BARCELONA,CALLE PROVENZA,102,3 PL.,INS…
  5. 04/05/2009#194741
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    WIZARD TRADE SL. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: OMNI MANAGEMENT SL. REPR.143 RRM: PHILIPPE FRANCOIS BARATE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"OMNI MANAGEMENT SL". Cambio…
  6. 26/02/2009#91264
    ConstituciónNombramientos
    WIZARD TRADE SL. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION,EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS,Y REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES…

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 2009

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 PROVENZA Num.102 P.3 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province