2W DESIGNER & SOFTWARE SOCIEDAD LIMITADA
Hoja J11638
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Cadenas Francisco Jesus
Legal information
Legal information for 2W DESIGNER & SOFTWARE SOCIEDAD LIMITADA
Activity
2W DESIGNER & SOFTWARE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Diaz Cadenas Francisco JesusSince 14/11/2023Administrador Único
Former
- Acha Noval AntonioCeased on 14/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grupo Empresarial Diaz Cadenas S100 %
Individual · ultimate beneficial owner · since 21/11/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2023· Registered 14/11/2023· I/A 2
- Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 2
- NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 2
Timeline (BORME)
- 21/11/2023#7802516Declaración de unipersonalidadCeses/DimisionesNombramientos
2W DESIGNER & SOFTWARE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL DIAZ CADENAS S.L. Ceses/Dimisiones. Adm. Unico: ACHA NOVAL ANTONIO. Nombramientos. Adm. Unico: DIAZ CADENAS FRANCISCO JESUS. Datos registrales. T…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.