WYLANOD INVEST SL
Hoja B452720
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 152 205,00 €
- Incorporation :
- 23/05/2014
- Director :
- Oliver Suñer Ramon
Legal information
Legal information for WYLANOD INVEST SL
Activity
WYLANOD INVEST SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 23 May 2014. The Spanish commercial register has published 5 filings for this company, from 23 May 2014 to 28 May 2019, across 4 distinct types of filing. Its registered share capital is 152 205,00 €.
Corporate purpose
LA PROMOCION, COMPRA Y VENTA DE INMUEBLES.
Directors and representatives
Directors
Current
- Oliver Suñer RamonSince 09/05/2019Administrador Único
Former
- Peraferrer Vayreda Maria BlancaCeased on 09/05/2019Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/05/2019· Registered 09/05/2019· I/A 3
- NombramientosPublished 28/05/2019· Registered 09/05/2019· I/A 3
- Ampliación de capitalPublished 26/02/2019· Registered 18/02/2019· I/A 2
- ConstituciónPublished 23/05/2014· Registered 16/05/2014· I/A 1
- NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 1
Capital · events
- 26/02/2019Ampliación de capitalResulting capital: 152 205,00 € (+149 195,00 €)
- 23/05/2014ConstituciónInitial 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)
- 28/05/2019#5414891RevocacionesNombramientos
WYLANOD INVEST SL. Revocaciones. ADM.UNICO: PERAFERRER VAYREDA MARIA BLANCA. Nombramientos. ADM.UNICO: OLIVER SUÑER RAMON. Datos registrales. T 44321 , F 163, S 8, H B 452720, I/A 3 ( 9.05.19).
- 26/02/2019#5278495Ampliación de capital
WYLANOD INVEST SL. Ampliación de capital. Capital: 149.195,00 Euros. Resultante Suscrito: 152.205,00 Euros. Otros conceptos: SITUACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO: DON RAMON OLIVER SUÑER. Datos registrales. T 44321 , F 162, S 8, H B 452… - 23/05/2014#2818278ConstituciónNombramientos
WYLANOD INVEST SL. Constitución. Comienzo de operaciones: 14.05.14. Objeto social: LA PROMOCION, COMPRA Y VENTA DE INMUEBLES. Domicilio: CL NOVELL Num.50 P.2 PTA.4 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: PERAFERRER VAYREDA MAR…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.