WOZGOR S.L

Hoja B553136· NIF B01977909

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
21/10/2020
Directors :
MIRT ADVANCE SL, Baste Palaudarias Carlos

Legal information

Legal information for WOZGOR S.L

NIF
Hoja registral
IRUS1000379400153
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date21/10/2020
Register referenceTomo 47481 · Folio 113 · Hoja B553136
StatusVigente

Activity

WOZGOR 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 21 October 2020. The Spanish commercial register has published 13 filings for this company, from 21 October 2020 to 7 July 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA REALIZACION DE LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LAS DE PROMOCION,CONSTRUCCION,URBANIZACION Y ARRENDAMIENTO -EXCLUIDO EL ARRENDAMIENTO FINANCIERO-.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
WOZGOR S.LBaste Palaudarias CarlosBaste Palaudarias Ca…MIRT ADVANCE SLMIRT ADVANCE SLFONITINA POWER S.LFONITINA POWER S.LSARBON KRUP S.LSARBON KRUP S.LTORUVIEL S.LTORUVIEL S.LYAXA INVERSION S.LYAXA INVERSION S.LGARMINA LOGISTICS SLGARMINA LOGISTICS SLMURIVEL ADVISERS SLMURIVEL ADVISERS SLRANSANT INNOVATION SLRANSANT INNOVATION SLNEDAPAZ SLNEDAPAZ SLMIRT ADVANCE S.LMIRT ADVANCE S.L

Registered actos

  1. Modificaciones estatutariasPublished 07/07/2025· Registered 30/06/2025· I/A 6
  2. RevocacionesPublished 03/07/2024· Registered 26/06/2024· I/A 5
  3. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 5
  4. RevocacionesPublished 24/03/2023· Registered 16/03/2023· I/A 4
  5. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 4
  6. RevocacionesPublished 17/11/2020· Registered 06/11/2020· I/A 2
  7. NombramientosPublished 17/11/2020· Registered 06/11/2020· I/A 2
  8. Modificaciones estatutariasPublished 17/11/2020· Registered 06/11/2020· I/A 2
  9. Cambio de domicilio socialPublished 17/11/2020· Registered 06/11/2020· I/A 2
  10. Cambio de objeto socialPublished 17/11/2020· Registered 06/11/2020· I/A 2
  11. ConstituciónPublished 21/10/2020· Registered 13/10/2020· I/A 1
  12. NombramientosPublished 21/10/2020· Registered 13/10/2020· I/A 1

Changes

  1. 07/07/2025Modificaciones estatutarias
  2. 17/11/2020Cambio de domicilio social

    CL MESTRE NICOLAU Num.19 P.4 (BARCELONA)

  3. 17/11/2020Cambio de objeto social

    LA REALIZACION DE LAS OPERACIONES TIPICAS DEL TRAFICO INMOBILIARIO,INCLUIDAS LAS DE PROMOCION,CONSTRUCCION,URBANIZACION Y ARRENDAMIENTO -EXCLUIDO EL ARRENDAMIENTO FINANCIERO-.

  4. 17/11/2020Modificaciones estatutarias

Capital · events

  1. 21/10/2020Constitución
    Initial 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)

  1. 07/07/2025#8720905
    Modificaciones estatutarias
    WOZGOR S.L. Modificaciones estatutarias. ARTICULO 8.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 553136, I/A 6 (30.06.25).
  2. 03/07/2024#8152638
    RevocacionesNombramientos
    WOZGOR S.L. Revocaciones. REPR.143 RRM: PUJOL COLL XAVIER. Nombramientos. REPR.143 RRM: MONJE BALLESTEROS IVAN. Datos registrales. S 8 , H B 553136, I/A 5 (26.06.24).
  3. 24/03/2023#7452261
    RevocacionesNombramientos
    WOZGOR S.L. Revocaciones. ADM.SOLIDAR.: PUJOL COLL XAVIER;TURRO JOVER ROGER;MARTINEZ PEREZ JAIME. Nombramientos. ADM.SOLIDAR.: BASTE PALAUDARIAS CARLOS;MIRT ADVANCE SL. REPR.143 RRM: PUJOL COLL XAVIER. Datos registrales. T 47481 , F 113, S 8, H B 553…
  4. 10/05/2022#6952160
    WOZGOR S.L. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: MIRT ADVANCE S.L. Datos registrales. T 47481 , F 112, S 8, H B 553136, I/A 3 ( 2.05.22).
  5. 17/11/2020#6122337
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    WOZGOR S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.SOLIDAR.: PUJOL COLL XAVIER;TURRO JOVER ROGER;MARTINEZ PEREZ JAIME. Modificaciones estatutarias. ART.8.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL…
  6. 21/10/2020#6081054
    ConstituciónNombramientos
    WOZGOR S.L. Constitución. Comienzo de operaciones: 18.09.20. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERI…

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 2020

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 MESTRE NICOLAU Num.19 P.4 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector