WOLFPRODUCTION SL

Hoja B400107· NIF B65376485

VigenteBarcelona
Registered address :
Activity :
Confección de otras prendas de vestir y accesorios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/08/2010
Director :
Elias Calsina Joan
Former name :
A J B TERRASSAGRUP 07 SL

Legal information

Legal information for WOLFPRODUCTION SL

NIF
Hoja registral
IRUS1000364199994
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/08/2010
LocalityTerrassa
Phone
Register referenceTomo 42039 · Folio 13 · Hoja B400107
Former names
A J B TERRASSAGRUP 07 SL2010-08-11 → 2014-12-01
StatusVigente

Activity

WOLFPRODUCTION SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Confección de otras prendas de vestir y accesorios” (CNAE 1419). It was incorporated on 11 August 2010. The Spanish commercial register has published 9 filings for this company, from 11 August 2010 to 21 December 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

1419 · Confección de otras prendas de vestir y accesorios

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE PRENDAS DE VESTIR (CNAE 1419).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
WOLFPRODUCTION SLElias Calsina JoanElias Calsina JoanCOINTEK TECNICAL SLCOINTEK TECNICAL SL

Registered actos

  1. NombramientosPublished 21/12/2018· Registered 12/12/2018· I/A 5
  2. RevocacionesPublished 21/12/2018· Registered 12/12/2018· I/A 4
  3. NombramientosPublished 21/12/2018· Registered 12/12/2018· I/A 4
  4. Cambio de denominación socialPublished 01/12/2014· Registered 21/11/2014· I/A 3
  5. Cambio de objeto socialPublished 01/12/2014· Registered 21/11/2014· I/A 3
  6. RevocacionesPublished 14/07/2011· Registered 30/06/2011· I/A 2
  7. NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 2
  8. ConstituciónPublished 11/08/2010· Registered 29/07/2010· I/A 1
  9. NombramientosPublished 11/08/2010· Registered 29/07/2010· I/A 1

Changes

  1. 21/12/2018Cambio de denominación social

    A J B TERRASSAGRUP 07 SL→WOLFPRODUCTION SL

  2. 01/12/2014Cambio de objeto social

    LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE PRENDAS DE VESTIR (CNAE 1419).

Capital · events

  1. 11/08/2010Constitución
    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. 21/12/2018#5185231
    Nombramientos
    WOLFPRODUCTION SL. Nombramientos. APODERAD.SOL: ELIAS ESCUR BENJAMIN. Datos registrales. T 42039 , F 13, S 8, H B 400107, I/A 5 (12.12.18).
  2. 21/12/2018#5185230
    RevocacionesNombramientos
    WOLFPRODUCTION SL. Revocaciones. ADM.SOLIDAR.: ELIAS CALSINA ALEIX;ELIAS CALSINA JOAN. Nombramientos. ADM.UNICO: ELIAS CALSINA JOAN. Datos registrales. T 42039 , F 12, S 8, H B 400107, I/A 4 (12.12.18).
  3. 01/12/2014#3088594

    Company name: A J B TERRASSAGRUP 07 SL

    Cambio de denominación socialCambio de objeto social
    A J B TERRASSAGRUP 07 SL. Cambio de denominación social. WOLFPRODUCTION SL. Cambio de objeto social. LA FABRICACION Y COMERCIALIZACION DE TODA CLASE DE PRENDAS DE VESTIR (CNAE 1419). Datos registrales. T 42039 , F 12, S 8, H B 400107, I/A 3 (21.11.14…
  4. 14/07/2011#1299803

    Company name: A J B TERRASSAGRUP 07 SL

    RevocacionesNombramientos
    A J B TERRASSAGRUP 07 SL. Revocaciones. ADM.UNICO: ELIAS CALSINA JOAN. Nombramientos. ADM.SOLIDAR.: ELIAS CALSINA ALEIX;ELIAS CALSINA JOAN. Datos registrales. T 42039 , F 12, S 8, H B 400107, I/A 2 (30.06.11).
  5. 11/08/2010#840992

    Company name: A J B TERRASSAGRUP 07 SL

    ConstituciónNombramientos
    A J B TERRASSAGRUP 07 SL. Constitución. Comienzo de operaciones: 1.07.10. Objeto social: LA PELUQUERIA,SALON DE BELLEZA Y GABINETE DE ESTETICA,ASI COMO LA VENTA ALPOR MENOR DE PRODUCTOS DE PERFUMERIA Y COSMETICA. Domicilio: CL BLASCO DE GARAY Num.91 …

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 2010

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 BLASCO DE GARAY Num.91 P.BJ (TERRASSA), Terrassa, 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 — Confección de otras prendas de vestir y accesorios — are listed together.

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