WONTECH BUSINESS DEVELOPMENT SL
Hoja B484782· NIF B66758087
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 67 540,00 €
- Incorporation :
- 11/05/2016
- Director :
- Perez Tripolone Jose Luis
Legal information
Legal information for WONTECH BUSINESS DEVELOPMENT SL
Activity
WONTECH BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Badalona (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 11 May 2016. The Spanish commercial register has published 12 filings for this company, from 11 May 2016 to 23 February 2023, across 7 distinct types of filing. Its registered share capital is 67 540,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
AMPLIAR A:LA PRESTACION DE SERVICIOS DE CONSULTORIA Y SERVICIOS DE LA INFORMACION Y OTRAS ACTIVIDADES DE GESTION EMPRESARIAL.CNAE 7022.
Directors and representatives
Directors
Current
- Perez Tripolone Jose LuisSince 04/05/2016Administrador Solidario
Former
- Carilla Flores JosepCeased on 31/08/2021Administrador Solidario
Authorised representatives
Current
- Gabriel Lillo MartaSince 12/05/2016Apoderado Solidario
Directors network map
Registered actos
Changes
- 23/02/2023Cambio de domicilio social
AV VENTS, NUM
- 30/10/2018Cambio de objeto social
AMPLIAR A:LA PRESTACION DE SERVICIOS DE CONSULTORIA Y SERVICIOS DE LA INFORMACION Y OTRAS ACTIVIDADES DE GESTION EMPRESARIAL.CNAE 7022.
- 30/10/2018Modificaciones estatutarias
- 28/12/2017Modificaciones estatutarias
- 16/05/2017Cambio de domicilio social
CL ELECTRONICA,NUMERO 19, 6-D (BADALONA)
Capital · events
- 28/12/2017Ampliación de capitalResulting capital: 67 540,00 € (+1 540,00 €)
- 11/05/2016ConstituciónInitial capital: 66 000,00 €
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)
- 23/02/2023#7403582Cambio de domicilio social
WONTECH BUSINESS DEVELOPMENT SL. Cambio de domicilio social. AV VENTS, NUM. 9-13 ESC.B P.5 PTA.1 (BADALONA). Datos registrales. T 45341 , F 179, S 8, H B 484782, I/A 7 (15.02.23).
- 08/09/2021#6598633Revocaciones
WONTECH BUSINESS DEVELOPMENT SL. Revocaciones. ADM.SOLIDAR.: CARILLA FLORES JOSEP. Datos registrales. T 45341 , F 179, S 8, H B 484782, I/A 6 (31.08.21).
- 30/10/2018#5106005RevocacionesNombramientosModificaciones estatutariasCambio de objeto social
WONTECH BUSINESS DEVELOPMENT SL. Revocaciones. ADM.CONJUNTO: PEREZ TRIPOLONE JOSE LUIS;CARILLA FLORES JOSEP. Nombramientos. ADM.SOLIDAR.: CARILLA FLORES JOSEP;PEREZ TRIPOLONE JOSE LUIS. Modificaciones estatutarias. ARTICULO 19.- RETRIBUCION DE LOS AD… - 28/12/2017#4679760Ampliación de capitalModificaciones estatutarias
WONTECH BUSINESS DEVELOPMENT SL. Ampliación de capital. Capital: 1.540,00 Euros. Resultante Suscrito: 67.540,00 Euros. Modificaciones estatutarias. ARTICULO 9: DERECHO DE ADQUISICION DE PARTICIPACIONES SOCIALES. Datos registrales. T 45341 , F 177, S … - 16/05/2017#4373059Cambio de domicilio social
WONTECH BUSINESS DEVELOPMENT SL. Cambio de domicilio social. CL ELECTRONICA,NUMERO 19, 6-D (BADALONA). Datos registrales. T 45341 , F 177, S 8, H B 484782, I/A 3 ( 5.05.17).
- 23/05/2016#3864993Nombramientos
WONTECH BUSINESS DEVELOPMENT SL. Nombramientos. APODERAD.SOL: GABRIEL LILLO MARTA. Datos registrales. T 45341 , F 177, S 8, H B 484782, I/A 2 (12.05.16).
- 11/05/2016#3850828ConstituciónNombramientos
WONTECH BUSINESS DEVELOPMENT SL. Constitución. Comienzo de operaciones: 12.04.16. Objeto social: LA FORMACION DE CURSOS, TELEMARKETING, REPRESENTACION COMERCIAL, CONSULTORIA DE VENTA, FRANQUICIADOS, AGENTES COMERCIALES. DESARROLLADORES DE NEGOCIOS, G…
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 2016
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 consultoría de gestión empresarial — are listed together.