WRAPPED SL

Hoja M131949· NIF B80893670

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Lopez Agustin

Legal information

Legal information for WRAPPED SL

NIF
Hoja registral
IRUS1000253336865
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 8178 · Folio 106 · Hoja M131949
StatusVigente

Activity

WRAPPED SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
WRAPPED SLDiaz Lopez AgustinDiaz Lopez AgustinRESTAURACION FADICORSA SLRESTAURACION FADICOR…IMPULSO TIENDA 3000 SLIMPULSO TIENDA 3000 …IMPULSO TIENDA 2020 SLIMPULSO TIENDA 2020 …

Registered actos

  1. Ceses/DimisionesPublished 06/02/2009· Registered 27/01/2009· I/A 6
  2. NombramientosPublished 06/02/2009· Registered 27/01/2009· I/A 6
  3. Modificaciones estatutariasPublished 06/02/2009· Registered 27/01/2009· I/A 6

Changes

  1. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/02/2009#56946
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WRAPPED SL. Ceses/Dimisiones. Adm. Solid.: DIAZ LOPEZ AGUSTIN;CORDERO BALSERA MARIA PALOMA. Nombramientos. Adm. Unico: DIAZ LOPEZ AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador ún…

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

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 addressC/ LA FERIA - NUMERO 1, LOCAL 6, MADRID, COLMENAR VIEJO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province