WIT SOLUTIONS SOCIEDAD LIMITADA

Hoja AS22244· NIF B33598137

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Castaño Jose Ignacio
Former name :
TECHNOACTIVE SYSTEMS SL

Legal information

Legal information for WIT SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000232064246
Legal formSociedad Limitada (SL)
LocalityAvilés
Phone
Registro MercantilASTURIAS
Register referenceTomo 2719 · Folio 55 · Hoja AS22244
Former names
TECHNOACTIVE SYSTEMS SL2012-03-13
StatusVigente

Activity

WIT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). The Spanish commercial register has published 8 filings for this company, from 13 March 2012 to 7 October 2015, across 6 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WIT SOLUTIONS SOCIEDA…Fernandez Castaño Jose IgnacioFernandez Castaño Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WIT SOLUTIONS SOCIEDA…Fernandez Castaño Jose IgnacioFernandez Castaño Jo…

Beneficial owner (UBO)

Fernandez Castaño Jose Ignacio100 %

Individual · ultimate beneficial owner · since 13/03/2012

Beneficial owner network map

2 nodes Person Company
WIT SOLUTIONS SOCIEDA…Fernandez Castaño Jose IgnacioFernandez Castaño Jo…

Registered actos

  1. Modificaciones estatutariasPublished 07/10/2015· Registered 29/09/2015· I/A 5
  2. Cambio de domicilio socialPublished 07/10/2015· Registered 29/09/2015· I/A 5
  3. Modificaciones estatutariasPublished 31/12/2013· Registered 23/12/2013· I/A 4
  4. Declaración de unipersonalidadPublished 13/03/2012· Registered 01/03/2012· I/A 3
  5. Ceses/DimisionesPublished 13/03/2012· Registered 01/03/2012· I/A 3
  6. NombramientosPublished 13/03/2012· Registered 01/03/2012· I/A 3
  7. Modificaciones estatutariasPublished 13/03/2012· Registered 01/03/2012· I/A 3
  8. Cambio de denominación socialPublished 13/03/2012· Registered 01/03/2012· I/A 3

Changes

  1. 07/10/2015Cambio de domicilio social

    C/ FRANCISCO OREJAS SIERRA 8 - E-1 IZQUIERDA (AVILES)

  2. 07/10/2015Modificaciones estatutarias
  3. 31/12/2013Cambio de denominación social

    TECHNOACTIVE SYSTEMS SL→WIT SOLUTIONS SOCIEDAD LIMITADA

  4. 31/12/2013Modificaciones estatutarias
  5. 13/03/2012Declaración de unipersonalidad

    FERNANDEZ CASTAÑO JOSE IGNACIO

  6. 13/03/2012Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2015#3529139
    Modificaciones estatutariasCambio de domicilio social
    WIT SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ FRANCISCO OREJAS SIERRA 8 - E-1 IZQUIERDA (AVILES). Datos registrales. T 2719 , F 55, S 8, H AS 22244, I/A 5 (29.0…
  2. 31/12/2013#2610586
    Modificaciones estatutarias
    WIT SOLUTIONS SOCIEDAD LIMITADA. Modificaciones estatutarias. 22. Administración y Representacion.-. Datos registrales. T 2719 , F 55, S 8, H AS 22244, I/A 4 (23.12.13).
  3. 13/03/2012#1638840

    Company name: TECHNOACTIVE SYSTEMS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de denominación social
    TECHNOACTIVE SYSTEMS SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CASTAÑO JOSE IGNACIO. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ CASTAÑO JOSE IGNACIO;FERNANDEZ TABOADA RAFAEL. Nombramientos. Adm. Unico: FERNANDEZ CASTAÑO JOSE IGNACIO. M…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO OREJAS SIERRA 8 - E-1 IZQUIERDA (AVILES), Avilés, Asturias
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 6220 — are listed together.

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