WOLFGANG FS SL

Hoja B412650· NIF B65581258

VigenteBarcelona
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
08/07/2011
Directors :
Fernandez Clemente Eva, AGNANTE INVERSOR SL
Former name :
STOP PINCHAZOS IBERICA 2011 SL

Legal information

Legal information for WOLFGANG FS SL

NIF
Hoja registral
IRUS1000365345465
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date08/07/2011
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42637 · Folio 175 · Hoja B412650
Former names
STOP PINCHAZOS IBERICA 2011 SL2011-07-08 → 2014-09-03
StatusVigente

Activity

WOLFGANG FS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 8 July 2011. The Spanish commercial register has published 10 filings for this company, from 8 July 2011 to 22 November 2018, across 8 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

EL ESTUDIO,TRAMITACION Y GESTION EN LA INTERMEDIACION DE TODO TIPO DE SOLUCIONES Y SERVICIOS FINANCIEROS Y ECONOMICOS,CON EXCEPCION DE LAS ACTIVIDADES SUJETAS A LA LEY 26/1998, DE 29 DE JULIO SOBRE DISCIPLINA E INTERVENCION..

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/11/2018· Registered 14/11/2018· I/A 4
  2. Ampliación de capitalPublished 17/02/2015· Registered 09/02/2015· I/A 3
  3. RevocacionesPublished 03/09/2014· Registered 27/08/2014· I/A 2
  4. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 2
  5. Modificaciones estatutariasPublished 03/09/2014· Registered 27/08/2014· I/A 2
  6. Cambio de denominación socialPublished 03/09/2014· Registered 27/08/2014· I/A 2
  7. Cambio de domicilio socialPublished 03/09/2014· Registered 27/08/2014· I/A 2
  8. Cambio de objeto socialPublished 03/09/2014· Registered 27/08/2014· I/A 2
  9. ConstituciónPublished 08/07/2011· Registered 28/06/2011· I/A 1
  10. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 1

Changes

  1. 22/11/2018Cambio de domicilio social

    PS DE GRACIA Num.59 P.AT (BARCELONA)

  2. 17/02/2015Cambio de denominación social

    STOP PINCHAZOS IBERICA 2011 SL→WOLFGANG FS SL

  3. 03/09/2014Cambio de domicilio social

    CL MALLORCA Num.277 P.AT PTA.2 (BARCELONA)

  4. 03/09/2014Cambio de objeto social

    EL ESTUDIO,TRAMITACION Y GESTION EN LA INTERMEDIACION DE TODO TIPO DE SOLUCIONES Y SERVICIOS FINANCIEROS Y ECONOMICOS,CON EXCEPCION DE LAS ACTIVIDADES SUJETAS A LA LEY 26/1998, DE 29 DE JULIO SOBRE DISCIPLINA E INTERVENCION..

  5. 03/09/2014Modificaciones estatutarias

Capital · events

  1. 17/02/2015Ampliación de capital
    Resulting capital: 120 000,00 € (+108 000,00 €)
  2. 08/07/2011Constitución
    Initial capital: 12 000,00 €

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. 22/11/2018#5138772
    Cambio de domicilio social
    WOLFGANG FS SL. Cambio de domicilio social. PS DE GRACIA Num.59 P.AT (BARCELONA). Datos registrales. T 42637 , F 175, S 8, H B 412650, I/A 4 (14.11.18).
  2. 17/02/2015#3195426
    Ampliación de capital
    WOLFGANG FS SL. Ampliación de capital. Capital: 108.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 42637 , F 175, S 8, H B 412650, I/A 3 ( 9.02.15).
  3. 03/09/2014#2954085

    Company name: STOP PINCHAZOS IBERICA 2011 SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    STOP PINCHAZOS IBERICA 2011 SL. Revocaciones. ADM.SOLIDAR.: MARTINEZ SIERRA LUIS MANUEL. Nombramientos. ADM.SOLIDAR.: FERNANDEZ CLEMENTE EVA. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de deno…
  4. 08/07/2011#1292929

    Company name: STOP PINCHAZOS IBERICA 2011 SL

    ConstituciónNombramientos
    STOP PINCHAZOS IBERICA 2011 SL. Constitución. Comienzo de operaciones: 31.05.11. Objeto social: DISTRIBUCION Y VENTA DE SELLANTES ANTIPINCHAZOS PARA RUEDAS,CUBIERTAS Y NEUMATICOS, ASI COMO CUALQUIER ARTICULO RELACIONADO.MARKETING Y PROMOCION DE ARTIC…

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 addressPS DE GRACIA Num.59 P.AT (BARCELONA), Barcelona
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector