WAKE APP NETWORK SL

Hoja M504974· NIF B86019940

Struck off · 12/02/2018Madrid
Registered address :
Activity :
Actividades de producción cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
5 367,90 €
Incorporation :
11/08/2010

Legal information

Legal information for WAKE APP NETWORK SL

NIF
Hoja registral
IRUS1000285783787
Legal formSociedad Limitada (SL)
Share capital5 367,90 €
Incorporation date11/08/2010
LocalityMadrid
Register referenceTomo 28022 · Folio 152 · Hoja M504974
StatusLiquidada

Activity

WAKE APP NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de producción cinematográfica y de vídeo” (CNAE 5915). It was incorporated on 11 August 2010. The Spanish commercial register has published 16 filings for this company, from 8 September 2010 to 12 February 2018, across 9 distinct types of filing. Its registered share capital is 5 367,90 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5915 · Actividades de producción cinematográfica y de vídeo

Corporate purpose

LA CREACION, DISEÑO Y PRODUCCION DE APLICACIONES PARA DISPOSITIVOS MOVILES, INTERNET, VIDEOJUEGOS Y MEDIOS AUDIOVISUALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
WAKE APP NETWORK SLBergareche Mendoza Jacobo RamonBergareche Mendoza J…WAKE APP HEALTH SLWAKE APP HEALTH SL

Registered actos

  1. Ceses/DimisionesPublished 12/02/2018· Registered 05/02/2018· I/A 7
  2. NombramientosPublished 12/02/2018· Registered 05/02/2018· I/A 7
  3. DisoluciónPublished 12/02/2018· Registered 05/02/2018· I/A 7
  4. ExtinciónPublished 12/02/2018· Registered 05/02/2018· I/A 7
  5. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 6
  6. Ampliación de capitalPublished 09/01/2013· Registered 27/12/2012· I/A 5
  7. Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 4
  8. NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 4
  9. Modificaciones estatutariasPublished 24/12/2012· Registered 14/12/2012· I/A 4
  10. Ampliación de capitalPublished 01/06/2012· Registered 22/05/2012· I/A 3
  11. Ceses/DimisionesPublished 23/05/2012· Registered 10/05/2012· I/A 2
  12. NombramientosPublished 23/05/2012· Registered 10/05/2012· I/A 2
  13. Cambio de domicilio socialPublished 23/05/2012· Registered 10/05/2012· I/A 2
  14. Fe de erratasPublished 15/10/2010· Registered 27/08/2010· I/A 1
  15. ConstituciónPublished 08/09/2010· Registered 27/08/2010· I/A 1
  16. NombramientosPublished 08/09/2010· Registered 27/08/2010· I/A 1

Changes

  1. 12/02/2018Disolución
  2. 12/02/2018Extinción
  3. 24/12/2012Modificaciones estatutarias
  4. 23/05/2012Cambio de domicilio social

    C/ HUERTAS 17 (MADRID)

Capital · events

  1. 09/01/2013Ampliación de capital
    Resulting capital: 5 367,90 € (+1 610,40 €)
  2. 01/06/2012Ampliación de capital
    Resulting capital: 3 569,60 € (+563,60 €)
  3. 08/09/2010Constitución
    Initial capital: 30 060,00 €

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. 12/02/2018#4741931
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WAKE APP NETWORK SL. Ceses/Dimisiones. Consejero: GONZALEZ HORMIGOS OSCAR;BERGARECHE MENDOZA JACOBO RAMON;BASTOS VELASCO JUAN LUIS;CASTELLANOS O'SHEA GUILLERMO;MENDOZA SOLANO LUIS. Presidente: GONZALEZ HORMIGOS OSCAR. Vicepresid.: CASTELLANOS O'SHEA …
  2. 01/10/2013#2471280
    Nombramientos
    WAKE APP NETWORK SL. Nombramientos. Apoderado: GONZALEZ MARTIN ANTONIO JOSE. Datos registrales. T 28022 , F 151, S 8, H M 504974, I/A 6 (23.09.13).
  3. 09/01/2013#10456278
    Ampliación de capital
    WAKE APP NETWORK SL. Ampliación de capital. Capital: 1.610,40 Euros. Resultante Suscrito: 5.367,90 Euros. Datos registrales. T 28022 , F 151, S 8, H M 504974, I/A 5 (27.12.12).
  4. 24/12/2012#2051276
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WAKE APP NETWORK SL. Ceses/Dimisiones. Adm. Unico: BERGARECHE MENDOZA JACOBO RAMON. Nombramientos. SecreNoConsj: ROTONDO RUIZ EMILIO. Consejero: GONZALEZ HORMIGOS OSCAR;BERGARECHE MENDOZA JACOBO RAMON;BASTOS VELASCO JUAN LUIS;CASTELLANOS O'SHEA GUILL…
  5. 01/06/2012#1751391
    Ampliación de capital
    WAKE APP NETWORK SL. Ampliación de capital. Capital: 563,60 Euros. Resultante Suscrito: 3.569,60 Euros. Ampliación de capital. Capital: 187,90 Euros. Resultante Suscrito: 3.757,50 Euros. Datos registrales. T 28022 , F 149, S 8, H M 504974, I/A 3 (22.…
  6. 23/05/2012#1734753
    Ceses/DimisionesNombramientosCambio de domicilio social
    WAKE APP NETWORK SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HORMIGOS OSCAR. Nombramientos. Adm. Unico: BERGARECHE MENDOZA JACOBO RAMON. Cambio de domicilio social. C/ HUERTAS 17 (MADRID). Datos registrales. T 28022 , F 149, S 8, H M 504974, I/A 2 (10…
  7. 15/10/2010#908590
    Fe de erratas
    WAKE APP NETWORK SL. Fe de erratas: SE PUBLICO POR ERROR EN LA CONSTITUCION EL DOMICILIO SOCIAL SIENDO EL CORRECTO "CALLE PRINCIPE Nº9, 5ºE, MADRID" , ASI COMO EL CAPITAL SOCIAL SIENDO EL CORRECTO 3.006,00 EUROS. Datos registrales. T 28022 , F 148, S…
  8. 08/09/2010#870153
    ConstituciónNombramientos
    WAKE APP NETWORK SL. Constitución. Comienzo de operaciones: 11.08.10. Objeto social: LA CREACION, DISEÑO Y PRODUCCION DE APLICACIONES PARA DISPOSITIVOS MOVILES, INTERNET, VIDEOJUEGOS Y MEDIOS AUDIOVISUALES. Domicilio: C/ PRINCIPE DE VERGARA NUMERO 9,…

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 2010

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/ HUERTAS 17 (MADRID), Madrid
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 — Actividades de producción cinematográfica y de vídeo — are listed together.

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