WUBOOK SPAIN SL

Hoja B489442· NIF B66832262

Struck off · 23/01/2024Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2016

Legal information

Legal information for WUBOOK SPAIN SL

NIF
Hoja registral
IRUS1000373112549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2016
LocalityBarcelona
Register referenceTomo 45486 · Folio 215 · Hoja B489442
StatusLiquidada

Activity

WUBOOK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 August 2016. The Spanish commercial register has published 7 filings for this company, from 4 August 2016 to 23 January 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: 46.19 - INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 62.01 ACTIVIDADES DE PROGRAMACION INFORMATICA. 62.09 OTROS SERVICIOS RELACIONADOS CON LAS TECNOLOGIAS DE LA INFORMACION, ETC.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 23/01/2024· Registered 16/01/2024· I/A 3
  2. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 3
  3. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 3
  4. RevocacionesPublished 12/05/2017· Registered 04/05/2017· I/A 2
  5. NombramientosPublished 12/05/2017· Registered 04/05/2017· I/A 2
  6. ConstituciónPublished 04/08/2016· Registered 28/07/2016· I/A 1
  7. NombramientosPublished 04/08/2016· Registered 28/07/2016· I/A 1

Changes

  1. 23/01/2024Extinción

Capital · events

  1. 04/08/2016Constitución
    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. 23/01/2024#7889356
    RevocacionesNombramientosExtinción
    WUBOOK SPAIN SL. Revocaciones. ADM.SOLIDAR.: DANIELE SOCAL;JULIEN FABRICE FOUCRAS;LENAICK DENIS CHRISTIAN GOBE;MENDOZA BENEJAM RODRIGO. LIQUIDADOR: DANIELE SOCAL. Nombramientos. LIQUIDADOR: DANIELE SOCAL. Extinción. Datos registrales. T 45486 , F 215…
  2. 12/05/2017#4371370
    RevocacionesNombramientos
    WUBOOK SPAIN SL. Revocaciones. ADM.UNICO: DANIELE SOCAL. Nombramientos. ADM.SOLIDAR.: DANIELE SOCAL;JULIEN FABRICE FOUCRAS;LENAICK DENIS CHRISTIAN GOBE;MENDOZA BENEJAM RODRIGO. Datos registrales. T 45486 , F 215, S 8, H B 489442, I/A 2 ( 4.05.17).
  3. 04/08/2016#3970339
    ConstituciónNombramientos
    WUBOOK SPAIN SL. Constitución. Comienzo de operaciones: 25.07.16. Objeto social: ACTIVIDAD PRINCIPAL: 46.19 - INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. OTRAS ACTIVIDADES: 62.01 ACTIVIDADES DE PROGRAMACION INFORMATICA. 62.09 OTROS SERVICIOS R…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ARIBAU NUM.15 P.6 PTA.14 (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector