WIZEAT SOCIEDAD LIMITADA

Hoja BI59251· NIF B95663308

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
10/11/2011
Director :
Tomey Aspillaga Cipriano

Legal information

Legal information for WIZEAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069617258
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date10/11/2011
Register referenceTomo 5239 · Folio 194 · Hoja BI59251
StatusVigente

Activity

WIZEAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 10 November 2011. The Spanish commercial register has published 10 filings for this company, from 10 November 2011 to 30 December 2016, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.

Corporate purpose

Información y promoción de restaurantes a través de Internet, de un porta web propio y de las redes sociales. Compra, tenencia y explotación de patentes, licencias, marcas, rótulos, nombres comerciales.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
WIZEAT SOCIEDAD LIMIT…Tomey Aspillaga CiprianoTomey Aspillaga Cipr…CAZADEPISO CONSULTING SOCIEDAD LIMITADACAZADEPISO CONSULTIN…RESIDENCIAL AMEZAGA SOCIEDAD LIMITADARESIDENCIAL AMEZAGA …GESDTKON ART DE SERVICIOS SOCIEDAD LIMITADAGESDTKON ART DE SERV…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2013· Registered 05/11/2013· I/A 4
  2. NombramientosPublished 19/11/2013· Registered 05/11/2013· I/A 4
  3. Modificaciones estatutariasPublished 19/11/2013· Registered 05/11/2013· I/A 4
  4. Ceses/DimisionesPublished 14/03/2013· Registered 28/02/2013· I/A 3
  5. Ampliación de capitalPublished 14/03/2013· Registered 28/02/2013· I/A 3
  6. Ampliación de capitalPublished 02/08/2012· Registered 19/07/2012· I/A 2
  7. Cambio de domicilio socialPublished 02/08/2012· Registered 19/07/2012· I/A 2
  8. ConstituciónPublished 10/11/2011· Registered 24/10/2011· I/A 1
  9. NombramientosPublished 10/11/2011· Registered 24/10/2011· I/A 1

Changes

  1. 19/11/2013Modificaciones estatutarias
  2. 02/08/2012Cambio de domicilio social

    C/ AVDA

Capital · events

  1. 14/03/2013Ampliación de capital
    Resulting capital: 19 000,00 € (+10 000,00 €)
  2. 02/08/2012Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  3. 10/11/2011Constitución
    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. 30/12/2016#4180410
    WIZEAT SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5239 , F 194, S 8, H BI 59251, I/A 4 H ( 2.11.16).
  2. 19/11/2013#2544851
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WIZEAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TOMEY ASPILLAGA CIPRIANO;ARRIZABALAGA URIARTE ALVARO. Nombramientos. Adm. Unico: TOMEY ASPILLAGA CIPRIANO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
  3. 14/03/2013#2178041
    Ceses/DimisionesAmpliación de capital
    WIZEAT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SOTO GONZALEZ IGNACIO. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 5239 , F 193, S 8, H BI 59251, I/A 3 (28.02.13).
  4. 02/08/2012#1844252
    Ampliación de capitalCambio de domicilio social
    WIZEAT SOCIEDAD LIMITADA. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Cambio de domicilio social. C/ AVDA. EUSKADI Nº 23- 2º C (BARAKALDO). Datos registrales. T 5239 , F 193, S 8, H BI 59251, I/A 2 (19.07.12).
  5. 10/11/2011#1451922
    ConstituciónNombramientos
    WIZEAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.12. Objeto social: Información y promoción de restaurantes a través de Internet, de un porta web propio y de las redes sociales. Compra, tenencia y explotación de patentes, licenci…

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 2011

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/ AVDA, Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province