FIWOO SMART SOLUTIONS SOCIEDAD LIMITADA

Hoja SE136415

VigenteSevilla
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/10/2022
Director :
Prieto Verdejo Juan Jose

Legal information

Legal information for FIWOO SMART SOLUTIONS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/10/2022
Register referenceTomo 7286 · Folio 205 · Hoja SE136415
StatusVigente

Activity

FIWOO SMART SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). It was incorporated on 27 October 2022. The Spanish commercial register has published 7 filings for this company, from 27 October 2022 to 2 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Corporate purpose

el desarrollo de soluciones software de loT -internet de las cosas-, analítica y gestión de datos. CNAE 6203. Estas actividades podrán ser desarrolladas en forma parcial y directa o indirectamente mediante la titularidad de acciones o participaciones de Sociedades de idéntico o análogo objeto.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
FIWOO SMART SOLUTIONS…Prieto Verdejo Juan JosePrieto Verdejo Juan …DIGITART GLOBAL SLDIGITART GLOBAL SLINNOVACIONES TECNOLOGICAS DEL SUR SOCIEDAD LIMITADAINNOVACIONES TECNOLO…5J BUILDING AND INITIATIVES SOCIEDAD LIMITADA5J BUILDING AND INIT…PRIETO Y QUESADA SOCIEDAD LIMITADAPRIETO Y QUESADA SOC…DESARROLLOS URBANOS JAEN SOCIEDAD LIMITADADESARROLLOS URBANOS …FIWOO SMART SOLUTIONS SOCIEDAD LIMITADAFIWOO SMART SOLUTION…DEMETRA AGRITECH SOCIEDAD LIMITADADEMETRA AGRITECH SOC…INVERSIONES PUERTA ARENAS SOCIEDAD LIMITADAINVERSIONES PUERTA A…INNOVASUR HOLDING TECH SOCIEDAD LIMITADAINNOVASUR HOLDING TE…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2024· Registered 22/11/2024· I/A 4
  2. NombramientosPublished 02/12/2024· Registered 22/11/2024· I/A 4
  3. Ceses/DimisionesPublished 14/08/2024· Registered 06/08/2024· I/A 3
  4. NombramientosPublished 14/08/2024· Registered 06/08/2024· I/A 3
  5. ConstituciónPublished 27/10/2022· Registered 19/10/2022· I/A 1
  6. NombramientosPublished 27/10/2022· Registered 19/10/2022· I/A 1

Capital · events

  1. 27/10/2022Constitución
    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. 02/12/2024#8374267
    FIWOO SMART SOLUTIONS SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a 
  2. 02/12/2024#8374266
    Ceses/DimisionesNombramientos
    FIWOO SMART SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CORRALES YERPES CARLOS;KADER MARTIN JASER ABDEL. Cons.Del.Sol: CORRALES YERPES CARLOS. Consejero: MORENO DUEÑAS RAFAEL. Presidente: MORENO DUEÑAS RAFAEL. Cons.Del.Sol: MORENO DUEÑA
  3. 14/08/2024#8213783
    Ceses/DimisionesNombramientos
    FIWOO SMART SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERNANDEZ DOMINGUEZ VICTOR MANUEL;ROMERO JALDON LUIS MANUEL. Presidente: FERNANDEZ DOMINGUEZ VICTOR MANUEL. Cons.Del.Sol: ROMERO JALDON LUIS MANUEL. Nombramientos. Consejero: MOREN
  4. 27/10/2022#7216441
    ConstituciónNombramientos
    FIWOO SMART SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.22. Objeto social: el desarrollo de soluciones software de loT -internet de las cosas-, analítica y gestión de datos. CNAE 6203. Estas actividades podrán ser desarr

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 2022

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 addressAVDA LUIS DE MORALES 32 5 2 (SEVILLA), Sevilla
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 — Gestión de recursos informáticos — are listed together.