WAKE STUDIOS SL

Hoja B382188· NIF B65081242

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
14/05/2009
Directors :
Lecina Valdeon Carlos, Lamarca Cañon Javier, Soto Pons Josep

Legal information

Legal information for WAKE STUDIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date14/05/2009
LocalityBarcelona
Register referenceTomo 41190 · Folio 52 · Hoja B382188
StatusVigente

Activity

WAKE STUDIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 May 2009. The Spanish commercial register has published 5 filings for this company, from 14 May 2009 to 5 February 2013, across 3 distinct types of filing. Its registered share capital is 7 500,00 €.

Corporate purpose

LA CREACION Y DESARROLLO DE VIDEOJUEGOS Y CUALQUIER OTRA FORMA DE ENTRETENIMIENTO DIGITAL INTERACTIVO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
WAKE STUDIOS SLLamarca Cañon JavierLamarca Cañon JavierLecina Valdeon CarlosLecina Valdeon CarlosSoto Pons JosepSoto Pons Josep

Registered actos

  1. NombramientosPublished 05/02/2013· Registered 29/01/2013· I/A 4
  2. RevocacionesPublished 05/02/2013· Registered 29/01/2013· I/A 3
  3. NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 2
  4. ConstituciónPublished 14/05/2009· Registered 29/04/2009· I/A 1
  5. NombramientosPublished 14/05/2009· Registered 29/04/2009· I/A 1

Capital · events

  1. 14/05/2009Constitución
    Initial capital: 7 500,00 €

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. 05/02/2013#2107690
    Nombramientos
    WAKE STUDIOS SL. Nombramientos. APODERADO: GUZMAN PEREZ CARLOS. Datos registrales. T 41190 , F 52, S 8, H B 382188, I/A 4 (29.01.13).
  2. 05/02/2013#2107689
    Revocaciones
    WAKE STUDIOS SL. Revocaciones. APODERADO: SOLE NAVARRO ROGER. Datos registrales. T 41190 , F 52, S 8, H B 382188, I/A 3 (29.01.13).
  3. 23/06/2009#272396
    Nombramientos
    WAKE STUDIOS SL. Nombramientos. APODERADO: SOLE NAVARRO ROGER. Datos registrales. T 41190 , F 52, S 8, H B 382188, I/A 2 (11.06.09).
  4. 14/05/2009#210777
    ConstituciónNombramientos
    WAKE STUDIOS SL. Constitución. Comienzo de operaciones: 2.04.09. Objeto social: LA CREACION Y DESARROLLO DE VIDEOJUEGOS Y CUALQUIER OTRA FORMA DE ENTRETENIMIENTO DIGITAL INTERACTIVO. Domicilio: CL SANT ADRIA 25 27 ESC.B P.3 PTA.3 (BARCELONA). Capital…

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 2009

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 addressCL SANT ADRIA 25 27 ESC.B P.3 PTA.3 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province