IWOSMA HOLDINGS SL

Hoja M762682

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/03/2022
Director :
Becerra Farelo Fernando

Legal information

Legal information for IWOSMA HOLDINGS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/03/2022
Register referenceTomo 43162 · Folio 35 · Hoja M762682
StatusVigente

Activity

IWOSMA HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2022. The Spanish commercial register has published 5 filings for this company, from 2 March 2022 to 19 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

El proceso de datos, hosting y actividades relacionadas. La explotación de portales web. Las actividades de holding. Las actividades de programación informático y desarrollo de software. Las actividades de consultoría informática. La edición de programas Informáticos, sistemas operativos y...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
IWOSMA HOLDINGS SLBecerra Farelo FernandoBecerra Farelo Ferna…BAU 05 SLBAU 05 SLVANGUARD LAB SLVANGUARD LAB SLSABANG INVESTMENTS SGEIC SASABANG INVESTMENTS S…ADVISORY & TECH SLADVISORY & TECH SLWIND SHEAR CORPORATION SLWIND SHEAR CORPORATI…MACLIDE INVESTMENTS SLMACLIDE INVESTMENTS …HEALZ BIOHACK HUB SLHEALZ BIOHACK HUB SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
IWOSMA HOLDINGS SLThe Lab Ventures Fund I FcrThe Lab Ventures Fun…LAB LAKE VENTURES SLLAB LAKE VENTURES SLMACLIDE INVESTMENTS SLMACLIDE INVESTMENTS …HEALZ BIOHACK HUB SLHEALZ BIOHACK HUB SLLABFORTUNE SOCIEDAD LIMITADALABFORTUNE SOCIEDAD …

Beneficial owner (UBO)

The Lab Ventures Fund I Fcr100 %

Individual · ultimate beneficial owner · since 19/05/2022

Beneficial owner network map

6 nodes Person Company
IWOSMA HOLDINGS SLThe Lab Ventures Fund I FcrThe Lab Ventures Fun…LAB LAKE VENTURES SLLAB LAKE VENTURES SLMACLIDE INVESTMENTS SLMACLIDE INVESTMENTS …HEALZ BIOHACK HUB SLHEALZ BIOHACK HUB SLLABFORTUNE SOCIEDAD LIMITADALABFORTUNE SOCIEDAD …

Registered actos

  1. Declaración de unipersonalidadPublished 19/05/2022· Registered 11/05/2022· I/A 3
  2. Ceses/DimisionesPublished 19/05/2022· Registered 11/05/2022· I/A 2
  3. NombramientosPublished 19/05/2022· Registered 11/05/2022· I/A 2
  4. ConstituciónPublished 02/03/2022· Registered 23/02/2022· I/A 1
  5. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 1

Capital · events

  1. 02/03/2022Constitución
    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. 19/05/2022#6968181
    Declaración de unipersonalidad
    IWOSMA HOLDINGS SL. Declaración de unipersonalidad. Socio único: THE LAB VENTURES FUND I FCR. Datos registrales. T 43162 , F 35, S 8, H M 762682, I/A 3 (11.05.22).
  2. 19/05/2022#6968180
    Ceses/DimisionesNombramientos
    IWOSMA HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: VON SCHILLER CALLE OLIVER GERHARD. Nombramientos. Adm. Unico: BECERRA FARELO FERNANDO. Datos registrales. T 43162 , F 35, S 8, H M 762682, I/A 2 (11.05.22).
  3. 02/03/2022#6838089
    ConstituciónNombramientos
    IWOSMA HOLDINGS SL. Constitución. Comienzo de operaciones: 26.11.21. Objeto social: El proceso de datos, hosting y actividades relacionadas. La explotación de portales web. Las actividades de holding. Las actividades de programación informático y des…

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 addressC/ POETA JOAN MARAGALL 3, 1º IZQ, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province