WYSHEID S.L

Hoja B562350· NIF B42859884

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
10/05/2021
Director :
SAWEWA VENTURES SL

Legal information

Legal information for WYSHEID S.L

NIF
Hoja registral
IRUS1000380304233
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date10/05/2021
Register referenceTomo 47791 · Folio 99 · Hoja B562350
StatusVigente

Activity

WYSHEID S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 May 2021. The Spanish commercial register has published 7 filings for this company, from 10 May 2021 to 5 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WYSHEID S.LSAWEWA VENTURES SLSAWEWA VENTURES SL

Registered actos

  1. RevocacionesPublished 05/08/2024· Registered 29/07/2024· I/A 4
  2. NombramientosPublished 05/08/2024· Registered 29/07/2024· I/A 4
  3. Cambio de domicilio socialPublished 01/04/2024· Registered 19/03/2024· I/A 3
  4. RevocacionesPublished 16/11/2023· Registered 08/11/2023· I/A 2
  5. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 2
  6. ConstituciónPublished 10/05/2021· Registered 30/04/2021· I/A 1
  7. NombramientosPublished 10/05/2021· Registered 30/04/2021· I/A 1

Changes

  1. 01/04/2024Cambio de domicilio social

    AV DEL MARESME Num.47 (SANT ADRIA DE BESOS)

Capital · events

  1. 10/05/2021Constitución
    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. 05/08/2024#8199460
    RevocacionesNombramientos
    WYSHEID S.L. Revocaciones. ADM.UNICO: CARR CORRECHER NICHOLAS NORMAN. Nombramientos. ADM.UNICO: SAWEWA VENTURES SL. REPR.143 RRM: CARR CORRECHER NICHOLAS NORMAN. Datos registrales. S 8 , H B 562350, I/A 4 (29.07.24).
  2. 01/04/2024#8010232
    Cambio de domicilio social
    WYSHEID S.L. Cambio de domicilio social. AV DEL MARESME Num.47 (SANT ADRIA DE BESOS). Datos registrales. T 47791 , F 99, S 8, H B 562350, I/A 3 (19.03.24).
  3. 16/11/2023#7794310
    RevocacionesNombramientos
    WYSHEID S.L. Revocaciones. ADM.SOLIDAR.: RIAD EL ABED;CALABUIG GONZALEZ MARINA. Nombramientos. ADM.UNICO: CARR CORRECHER NICHOLAS NORMAN. Datos registrales. T 47791 , F 98, S 8, H B 562350, I/A 2 ( 8.11.23).
  4. 10/05/2021#6400677
    ConstituciónNombramientos
    WYSHEID S.L. Constitución. Comienzo de operaciones: 9.02.21. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCC…

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 2021

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 addressAV DEL MARESME Num.47 (SANT ADRIA DE BESOS), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector