WOLF HOUSE CAPITAL S.L
Hoja B577674· NIF B09741471
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 12 000,00 €
- Incorporation :
- 18/04/2022
- Directors :
- Agustin Moles Antonio, Gomes Rodrigues Tiago Andre, Lopez Gangonells Marc
Legal information
Legal information for WOLF HOUSE CAPITAL S.L
Activity
WOLF HOUSE CAPITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 April 2022. The Spanish commercial register has published 6 filings for this company, from 18 April 2022 to 29 July 2022, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA. ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. EL CNAE DE SU PRINCIPAL ACTIVIDAD ES EL 4110.
Directors and representatives
Directors
Current
- Agustin Moles AntonioSince 31/05/2022Administrador Solidario
- Gomes Rodrigues Tiago AndreSince 31/05/2022Administrador Solidario
- Lopez Gangonells MarcSince 31/05/2022Administrador Solidario
Authorised representatives
Current
- Lobo Gomez SergioSince 06/04/2022Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 29/07/2022· Registered 21/07/2022· I/A 4
- NombramientosPublished 09/06/2022· Registered 31/05/2022· I/A 3
- RevocacionesPublished 09/06/2022· Registered 31/05/2022· I/A 2
- NombramientosPublished 09/06/2022· Registered 31/05/2022· I/A 2
- ConstituciónPublished 18/04/2022· Registered 06/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 06/04/2022· I/A 1
Capital · events
- 29/07/2022Ampliación de capitalResulting capital: 12 000,00 € (+9 000,00 €)
- 18/04/2022ConstituciónInitial 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)
- 29/07/2022#7094382Ampliación de capital
WOLF HOUSE CAPITAL S.L. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 48255 , F 194, S 8, H B 577674, I/A 4 (21.07.22).
- 09/06/2022#7012969Nombramientos
WOLF HOUSE CAPITAL S.L. Nombramientos. APODERAD.SOL: LOBO GOMEZ SERGIO. Datos registrales. T 48255 , F 192, S 8, H B 577674, I/A 3 (31.05.22).
- 09/06/2022#7012968RevocacionesNombramientos
WOLF HOUSE CAPITAL S.L. Revocaciones. ADM.UNICO: LOBO GOMEZ SERGIO. Nombramientos. ADM.SOLIDAR.: GOMES RODRIGUES TIAGO ANDRE;AGUSTIN MOLES ANTONIO;LOPEZ GANGONELLS MARC. Datos registrales. T 48255 , F 192, S 8, H B 577674, I/A 2 (31.05.22).
- 18/04/2022#6915398ConstituciónNombramientos
WOLF HOUSE CAPITAL S.L. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: LA PROMOCION INMOBILIARIA. ALOJAMIENTOS TURISTICOS Y OTROS ALOJAMIENTOS DE CORTA ESTANCIA. EL ALQUILER DE BIENES INMOBILIARIOS POR CUENTA PROPIA. EL CNAE DE SU PR…
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 2022
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as WOLF HOUSE CAPITAL SL
Serviced apartments 1
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.