DIGITAL WAP CENTER SL

Hoja CS19326· NIF B12585097

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Del Rio Jose Manuel

Legal information

Legal information for DIGITAL WAP CENTER SL

NIF
Hoja registral
IRUS1000074782673
Legal formSociedad Limitada (SL)
LocalityAlmassora
Register referenceTomo 1124 · Folio 163 · Hoja CS19326
StatusVigente

Activity

DIGITAL WAP CENTER SL is a Sociedad Limitada (SL) with its registered office in Almassora (Castellón, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 19 August 2009 to 25 November 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4740

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

10 nodes Person Company
DIGITAL WAP CENTER SLRodriguez Del Rio Jose ManuelRodriguez Del Rio Jo…DIGITAL CALL CENTER SLDIGITAL CALL CENTER …DIGITAL B2B CENTER SLDIGITAL B2B CENTER SLDOLCE VITA ICE CREAM SOCIEDAD LIMITADADOLCE VITA ICE CREAM…DIGITAL WAP ASSETS MANAGEMENT GROUP SOCIEDAD LIMITADADIGITAL WAP ASSETS M…DIGITAL SMART CENTER SOCIEDAD LIMITADADIGITAL SMART CENTER…INVERVILA PJ3 SOCIEDAD LIMITADAINVERVILA PJ3 SOCIED…NIF:B15458235NIF:B15458235MARMOLES DEL RIO SLMARMOLES DEL RIO SL

Cap table · shareholdings

  • DIGITAL WAP ASSETS MANAGEMENT GROUP SOCIEDAD LIMIT100 %

    Legal entity · since 07/05/2018 · socio único (BORME)

Shareholders network map

3 nodes Person Company
DIGITAL WAP CENTER SLDIGITAL WAP ASSETS MANAGEMENT GROUP SOCIEDAD LIMITDIGITAL WAP ASSETS M…DIGITAL SMART CENTER SOCIEDAD LIMITADADIGITAL SMART CENTER…

Beneficial owner (UBO)

DIGITAL WAP ASSETS MANAGEMENT GROUP SOCIEDAD LIMIT100 %

Legal entity · since 07/05/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
DIGITAL WAP CENTER SLDIGITAL WAP ASSETS MANAGEMENT GROUP SOCIEDAD LIMITDIGITAL WAP ASSETS M…DIGITAL SMART CENTER SOCIEDAD LIMITADADIGITAL SMART CENTER…

Registered actos

  1. ReeleccionesPublished 25/11/2022· Registered 18/11/2022· I/A 11
  2. ReeleccionesPublished 26/10/2020· Registered 15/10/2020· I/A 10
  3. Declaración de unipersonalidadPublished 07/05/2018· Registered 25/04/2018· I/A 9
  4. NombramientosPublished 04/01/2018· Registered 22/12/2017· I/A 8
  5. RevocacionesPublished 12/04/2013· Registered 05/04/2013· I/A 7
  6. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 6
  7. NombramientosPublished 31/10/2011· Registered 19/10/2011· I/A 5
  8. Modificaciones estatutariasPublished 06/05/2011· Registered 20/04/2011· I/A 4
  9. Cambio de domicilio socialPublished 06/05/2011· Registered 20/04/2011· I/A 4
  10. Modificaciones estatutariasPublished 19/08/2009· Registered 10/08/2009· I/A 3
  11. Cambio de domicilio socialPublished 19/08/2009· Registered 10/08/2009· I/A 3

Changes

  1. 07/05/2018Declaración de unipersonalidad

    DIGITAL WAP ASSETS MANAGEMENT GROUP SOCIEDAD LIMIT

  2. 06/05/2011Cambio de domicilio social

    AVDA JOSE ORTIZ, 17 (ALMAZORA)

  3. 06/05/2011Modificaciones estatutarias
  4. 19/08/2009Cambio de domicilio social

    C/ POETA GUIMERA 7 - ESQUINA AVENIDA REY DON JAIME (CASTELLON DE LA PLANA)

  5. 19/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/11/2022#7262705
    Reelecciones
    DIGITAL WAP CENTER SL. Reelecciones. Auditor: BOIX RIBA ADOLFO. Aud.Supl.: PORTALES LLOP JUAN MANUEL. Datos registrales. T 1124, L 688, F 163, S 8, H CS 19326, I/A 11 (18.11.22).
  2. 26/10/2020#6087323
    Reelecciones
    DIGITAL WAP CENTER SL. Reelecciones. Auditor: BOIX RIBA ADOLFO. Aud.Supl.: PORTALES LLOP JUAN MANUEL. Datos registrales. T 1124, L 688, F 163, S 8, H CS 19326, I/A 10 (15.10.20).
  3. 07/05/2018#4867040
    Declaración de unipersonalidad
    DIGITAL WAP CENTER SL. Declaración de unipersonalidad. Socio único: DIGITAL WAP ASSETS MANAGEMENT GROUP SOCIEDAD LIMIT. Datos registrales. T 1124, L 688, F 163, S 8, H CS 19326, I/A 9 (25.04.18).
  4. 04/01/2018#10514073
    Nombramientos
    DIGITAL WAP CENTER SL. Nombramientos. Auditor: BOIX RIBA ADOLFO. Aud.Supl.: PORTALES LLOP JUAN MANUEL. Datos registrales. T 1124, L 688, F 162, S 8, H CS 19326, I/A 8 (22.12.17).
  5. 12/04/2013#2224319
    Revocaciones
    DIGITAL WAP CENTER SL. Revocaciones. Apoderado: APONTE IVONNE. Datos registrales. T 1124, L 688, F 162, S 8, H CS 19326, I/A 7 ( 5.04.13).
  6. 31/10/2011#1436450
    Nombramientos
    DIGITAL WAP CENTER SL. Nombramientos. Apoderado: RODRIGUEZ BOMBOI BELEN. Datos registrales. T 1124, L 688, F 162, S 8, H CS 19326, I/A 6 (19.10.11).
  7. 31/10/2011#1436449
    Nombramientos
    DIGITAL WAP CENTER SL. Nombramientos. Apoderado: APONTE IVONNE. Datos registrales. T 1124, L 688, F 162, S 8, H CS 19326, I/A 5 (19.10.11).
  8. 06/05/2011#1199068
    Modificaciones estatutariasCambio de domicilio social
    DIGITAL WAP CENTER SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por traslado del domicilio social. Cambio de domicilio social. AVDA JOSE ORTIZ, 17 (ALMAZORA). Datos registrales. T 1124, L 688,…
  9. 19/08/2009#352341
    Modificaciones estatutariasCambio de domicilio social
    DIGITAL WAP CENTER SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. C/ POETA GUIMERA 7 - ESQUINA AVENIDA REY DON JAIME (CASTELLON DE LA PLANA). Datos registrales. T 1124, L 6…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA JOSE ORTIZ, 17 (ALMAZORA), Almassora, Castellón
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 — CNAE 4740 — are listed together.

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