WAANMEDIA SOLUTIONS SL

Hoja M635355· NIF B87689790

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 002,00 €
Incorporation :
19/12/2016
Director :
Cañas Morales Manuel

Legal information

Legal information for WAANMEDIA SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 002,00 €
Incorporation date19/12/2016
LocalityNavalafuente
Register referenceTomo 35342 · Folio 88 · Hoja M635355
StatusVigente

Activity

WAANMEDIA SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Navalafuente (Madrid). It was incorporated on 19 December 2016. The Spanish commercial register has published 7 filings for this company, from 19 December 2016 to 18 December 2024, across 5 distinct types of filing. Its registered share capital is 6 002,00 €.

Corporate purpose

La sociedad tendrá por objeto: - Agencia de publicidad especializada en soluciones digitales (internet, teléfono, tablets), orientadas a todo tipo de eventos, congresos, fuerzas de ventas, aplicaciones móviles y campañas digitales. - Otros servicios relacionados con las tecnologías de la inform...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
WAANMEDIA SOLUTIONS SLCañas Morales ManuelCañas Morales Manuel

Registered actos

  1. RevocacionesPublished 18/12/2024· Registered 11/12/2024· I/A 5
  2. Ampliación de capitalPublished 01/04/2019· Registered 25/03/2019· I/A 4
  3. Ampliacion del objeto socialPublished 01/04/2019· Registered 25/03/2019· I/A 4
  4. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 3
  5. NombramientosPublished 20/03/2019· Registered 13/03/2019· I/A 2
  6. ConstituciónPublished 19/12/2016· Registered 02/12/2016· I/A 1
  7. NombramientosPublished 19/12/2016· Registered 02/12/2016· I/A 1

Changes

  1. 01/04/2019Ampliación del objeto social

    - INSTALACIONES ELECTRICAS EN GENERAL. INSTALACION DE REDES TELEGRAFICAS, TELEFONICAS, TELEFONIA SIN HILOS Y TELEVISION. INSTALACIONES DE SISTEMAS DE BALIZACION DE PUERTOS Y AEROPUERTOS. - OTROS SERVICIOS TECNICOS N.C.O.P.

Capital · events

  1. 01/04/2019Ampliación de capital
    Resulting capital: 6 002,00 € (+3 000,00 €)
  2. 19/12/2016Constitución
    Initial capital: 3 002,00 €

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. 18/12/2024#8403910
    Revocaciones
    WAANMEDIA SOLUTIONS SL. Revocaciones. Apoderado: BERLANGA AGUIRRE ALBERTO. Datos registrales. S 8 , H M 635355, I/A 5 (11.12.24).
  2. 01/04/2019#5333976
    Ampliación de capitalAmpliacion del objeto social
    WAANMEDIA SOLUTIONS SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.002,00 Euros. Ampliacion del objeto social. - INSTALACIONES ELECTRICAS EN GENERAL. INSTALACION DE REDES TELEGRAFICAS, TELEFONICAS, TELEFONIA SIN HILOS Y TE…
  3. 20/03/2019#5316535
    Nombramientos
    WAANMEDIA SOLUTIONS SL. Nombramientos. Apoderado: BERLANGA AGUIRRE ALBERTO. Datos registrales. T 35342 , F 87, S 8, H M 635355, I/A 3 (13.03.19).
  4. 20/03/2019#5316534
    Nombramientos
    WAANMEDIA SOLUTIONS SL. Nombramientos. Apoderado: TORRIJOS SANCHEZ MIGUEL ANGEL. Datos registrales. T 35342 , F 86, S 8, H M 635355, I/A 2 (13.03.19).
  5. 19/12/2016#4158724
    ConstituciónNombramientos
    WAANMEDIA SOLUTIONS SL. Constitución. Comienzo de operaciones: 18.11.16. Objeto social: La sociedad tendrá por objeto: - Agencia de publicidad especializada en soluciones digitales (internet, teléfono, tablets), orientadas a todo tipo de eventos, con…

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 2016

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/ ERAS DE ARRIBA 4 (NAVALAFUENTE), Navalafuente, 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