WOLF AND LION GROUP SL
Hoja B459193· NIF B66406687
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/11/2014
- Director :
- Gonzalez Albarracin Miguel Angel
Legal information
Legal information for WOLF AND LION GROUP SL
Activity
WOLF AND LION GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 20 November 2014. The Spanish commercial register has published 11 filings for this company, from 20 November 2014 to 12 November 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n
Corporate purpose
(CNAE 8299).AGENCIA DE MODELOS Y PUBLICIDAD, SERVICIOS AUXILIARES, CONTROL DE ACCESOS, ORGANIZACION DE CUALQUIER TIPO DE EVENTO, CONCIERTOS, FIESTAS POPULARES, HOSTELERIA, CATERING, REFORMAS DE VIVIENDAS Y LOCALES, ETC.
Directors and representatives
Directors
Current
- Gonzalez Albarracin Miguel AngelSince 24/02/2017Administrador Único
Former
- Alexandro MaccarroneCeased on 02/11/2018Administrador Único
- Viviana Karina Sanchez ZambranoCeased on 24/02/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 12/11/2018· Registered 02/11/2018· I/A 4
- NombramientosPublished 12/11/2018· Registered 02/11/2018· I/A 4
- Cambio de domicilio socialPublished 12/11/2018· Registered 02/11/2018· I/A 4
- RevocacionesPublished 14/03/2017· Registered 06/03/2017· I/A 3
- NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 3
- RevocacionesPublished 03/03/2017· Registered 24/02/2017· I/A 2
- NombramientosPublished 03/03/2017· Registered 24/02/2017· I/A 2
- Cambio de domicilio socialPublished 03/03/2017· Registered 24/02/2017· I/A 2
- ConstituciónPublished 20/11/2014· Registered 13/11/2014· I/A 1
- NombramientosPublished 20/11/2014· Registered 13/11/2014· I/A 1
Changes
- 12/11/2018Cambio de domicilio social
CL MALLORCA 272-276 EDIF.FINANCIA LOCAL 9-1 (BARCELONA)
- 03/03/2017Cambio de domicilio social
CL BALMES Num.209 P.3 PTA.1A (BARCELONA)
Capital · events
- 20/11/2014ConstituciónInitial 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)
- 12/11/2018#5122141
WOLF AND LION GROUP SL. Otros conceptos: CONSTANCIA Y DECLARACION DE SUCESIVOS CAMBIOS DE SOCIO UNICO, SIENDO LA SOCIEDAD UNIPERSONAL Y SU UNICO SOCIO MIGUEL ANGEL GONZALEZ ALBARRACIN. Datos registrales. T 44539 , F 85, S 8, H B 459193, I/A 5 ( 2.11.… - 12/11/2018#5122140RevocacionesNombramientosCambio de domicilio social
WOLF AND LION GROUP SL. Revocaciones. ADM.UNICO: ALEXANDRO MACCARRONE. Nombramientos. ADM.UNICO: GONZALEZ ALBARRACIN MIGUEL ANGEL. Cambio de domicilio social. CL MALLORCA 272-276 EDIF.FINANCIA LOCAL 9-1 (BARCELONA). Datos registrales. T 44539 , F 85,… - 14/03/2017#4288241RevocacionesNombramientos
WOLF AND LION GROUP SL. Revocaciones. ADM.UNICO: GONZALEZ ALBARRACIN MIGUEL ANGEL. Nombramientos. ADM.UNICO: ALEXANDRO MACCARRONE. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE UNIPERSONAL. Datos registrales. T 44539 , F 85, S 8, H B 459… - 03/03/2017#4273991RevocacionesNombramientosCambio de domicilio social
WOLF AND LION GROUP SL. Revocaciones. ADM.UNICO: VIVIANA KARINA SANCHEZ ZAMBRANO. Nombramientos. ADM.UNICO: GONZALEZ ALBARRACIN MIGUEL ANGEL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MIGUEL ANGEL GONZALEZ ALBARRACIN. Cambio de domicilio so… - 20/11/2014#3072940ConstituciónNombramientos
WOLF AND LION GROUP SL. Constitución. Comienzo de operaciones: 12.11.14. Objeto social: (CNAE 8299).AGENCIA DE MODELOS Y PUBLICIDAD, SERVICIOS AUXILIARES, CONTROL DE ACCESOS, ORGANIZACION DE CUALQUIER TIPO DE EVENTO, CONCIERTOS, FIESTAS POPULARES, HO…
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 2014
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n — are listed together.