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WODIX ECONOMIA E INVERSION SL

Hoja M425979· NIF B84952936

ActiveMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Martin Carlos

Legal information

Legal information for WODIX ECONOMIA E INVERSION SL

NIF
Hoja registral
IRUS1000279140880
Legal formSociedad Limitada (SL)
Register referenceTomo 23733 · Folio 155 · Hoja M425979
Former names
WODIX ROBOTIC SL2022-05-03

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/07/2023· Registered 06/07/2023· I/A 3
  2. NombramientosPublished 13/07/2023· Registered 06/07/2023· I/A 3
  3. Cambio de denominación socialPublished 03/05/2022· Registered 25/04/2022· I/A 2
  4. Ampliacion del objeto socialPublished 03/05/2022· Registered 25/04/2022· I/A 2

Changes

  1. 13/07/2023Cambio de denominación social

    WODIX ROBOTIC SL→WODIX ECONOMIA E INVERSION SL

  2. 03/05/2022Ampliación del objeto social

    Asesoría contable y económica. Importación, exportación, distribución y fabricación de todo tipo de productos eléctricos y electrónicos u otros análogos.

Timeline (BORME)

  1. 13/07/2023#7627124
    Ceses/DimisionesNombramientos
    WODIX ECONOMIA E INVERSION SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARTIN CARLOS;GARCIA MARTIN ISABEL. Nombramientos. Adm. Unico: GARCIA MARTIN CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  2. 03/05/2022#6938723

    Company name: WODIX ROBOTIC SL

    Cambio de denominación socialAmpliacion del objeto social
    WODIX ROBOTIC SL. Cambio de denominación social. WODIX ECONOMIA E INVERSION SL. Ampliacion del objeto social. Asesoría contable y económica. Importación, exportación, distribución y fabricación de todo tipo de productos eléctricos y electrónicos u ot…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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