WALLABY GROUP DIGITAL IBERICA SL

Hoja M515794· NIF B86127321

Struck off · 13/03/2018Madrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
36 378,00 €
Incorporation :
01/04/2011

Legal information

Legal information for WALLABY GROUP DIGITAL IBERICA SL

NIF
Hoja registral
IRUS1000286704664
Legal formSociedad Limitada (SL)
Share capital36 378,00 €
Incorporation date01/04/2011
LocalityMadrid
Register referenceTomo 28641 · Folio 210 · Hoja M515794
StatusLiquidada

Activity

WALLABY GROUP DIGITAL IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 1 April 2011. The Spanish commercial register has published 18 filings for this company, from 1 April 2011 to 13 March 2018, across 9 distinct types of filing. Its registered share capital is 36 378,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD A TRAVES DE CUALQUIER MEDIO Y DE CONSULTORIA Y MARKETING EN INTERNET, INCLUYENDO LOS SERVICIOS DE OPTIMIZACION DE PAGINAS WEB,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
WALLABY GROUP DIGITAL…Del Barrio Hernandez-Coronado DavidDel Barrio Hernandez…

Cap table · shareholdings

  • WALLABY SA100 %

    Legal entity · since 16/09/2011 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WALLABY GROUP DIGITAL…WALLABY SAWALLABY SA

Beneficial owner (UBO)

WALLABY SA100 %

Legal entity · since 16/09/2011

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
WALLABY GROUP DIGITAL…WALLABY SAWALLABY SA

Registered actos

  1. Ceses/DimisionesPublished 13/03/2018· Registered 06/03/2018· I/A 11
  2. NombramientosPublished 13/03/2018· Registered 06/03/2018· I/A 11
  3. DisoluciónPublished 13/03/2018· Registered 06/03/2018· I/A 11
  4. ExtinciónPublished 13/03/2018· Registered 06/03/2018· I/A 11
  5. Ampliación de capitalPublished 12/03/2018· Registered 05/03/2018· I/A 10
  6. Ceses/DimisionesPublished 01/02/2018· Registered 24/01/2018· I/A 9
  7. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 9
  8. RevocacionesPublished 14/10/2015· Registered 05/10/2015· I/A 8
  9. RevocacionesPublished 05/06/2014· Registered 28/05/2014· I/A 7
  10. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 6
  11. RevocacionesPublished 17/09/2013· Registered 10/09/2013· I/A 5
  12. Ceses/DimisionesPublished 17/09/2013· Registered 10/09/2013· I/A 4
  13. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 4
  14. Cambio de domicilio socialPublished 17/09/2013· Registered 10/09/2013· I/A 4
  15. NombramientosPublished 02/04/2013· Registered 21/03/2013· I/A 3
  16. Declaración de unipersonalidadPublished 16/09/2011· Registered 05/09/2011· I/A 2
  17. ConstituciónPublished 01/04/2011· Registered 18/03/2011· I/A 1
  18. NombramientosPublished 01/04/2011· Registered 18/03/2011· I/A 1

Changes

  1. 13/03/2018Disolución
  2. 13/03/2018Extinción
  3. 17/09/2013Cambio de domicilio social

    C/ LEZAMA 16 (MADRID)

  4. 16/09/2011Declaración de unipersonalidad

    WALLABY SA

Capital · events

  1. 12/03/2018Ampliación de capital
    Resulting capital: 36 378,00 € (+33 370,00 €)
  2. 01/04/2011Constitución
    Initial capital: 3 008,00 €

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. 13/03/2018#4791265
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WALLABY GROUP DIGITAL IBERICA SL. Ceses/Dimisiones. Adm. Unico: DEL BARRIO HERNANDEZ-CORONADO DAVID. Nombramientos. Liquidador: DEL BARRIO HERNANDEZ-CORONADO DAVID. Disolución. Voluntaria. Extinción. Datos registrales. T 28641 , F 210, S 8, H M 51579…
  2. 12/03/2018#4789053
    Ampliación de capital
    WALLABY GROUP DIGITAL IBERICA SL. Ampliación de capital. Capital: 33.370,00 Euros. Resultante Suscrito: 36.378,00 Euros. Datos registrales. T 28641 , F 209, S 8, H M 515794, I/A 10 ( 5.03.18).
  3. 01/02/2018#4725571
    Ceses/DimisionesNombramientos
    WALLABY GROUP DIGITAL IBERICA SL. Ceses/Dimisiones. Adm. Unico: VALDES FERNANDEZ-VALDES LUIS GONZAGA. Nombramientos. Adm. Unico: DEL BARRIO HERNANDEZ-CORONADO DAVID. Datos registrales. T 28641 , F 209, S 8, H M 515794, I/A 9 (24.01.18).
  4. 14/10/2015#3537500
    Revocaciones
    WALLABY GROUP DIGITAL IBERICA SL. Revocaciones. Apoderado: SAAVEDRA SANCHEZ HUGO. Datos registrales. T 28641 , F 208, S 8, H M 515794, I/A 8 ( 5.10.15).
  5. 05/06/2014#2837923
    Revocaciones
    WALLABY GROUP DIGITAL IBERICA SL. Revocaciones. Apoderado: DOMECQ BARRIOS JOSE CARLOS. Datos registrales. T 28641 , F 208, S 8, H M 515794, I/A 7 (28.05.14).
  6. 05/06/2014#2837922
    Nombramientos
    WALLABY GROUP DIGITAL IBERICA SL. Nombramientos. Apoderado: SAAVEDRA SANCHEZ HUGO. Datos registrales. T 28641 , F 208, S 8, H M 515794, I/A 6 (28.05.14).
  7. 17/09/2013#2452902
    Revocaciones
    WALLABY GROUP DIGITAL IBERICA SL. Revocaciones. Apoderado: MONTES MAS SERGIO. Datos registrales. T 28641 , F 208, S 8, H M 515794, I/A 5 (10.09.13).
  8. 17/09/2013#2452901
    Ceses/DimisionesNombramientosCambio de domicilio social
    WALLABY GROUP DIGITAL IBERICA SL. Ceses/Dimisiones. Adm. Unico: VALDES FERNANDEZ-VALDES NATALIA. Nombramientos. Adm. Unico: VALDES FERNANDEZ- VALDES LUIS GONZAGA. Cambio de domicilio social. C/ LEZAMA 16 (MADRID). Datos registrales. T 28641 , F 207, …
  9. 02/04/2013#2204210
    Nombramientos
    WALLABY GROUP DIGITAL IBERICA SL. Nombramientos. Apoderado: MONTES MAS SERGIO;DOMECQ BARRIOS JOSE CARLOS. Datos registrales. T 28641 , F 207, S 8, H M 515794, I/A 3 (21.03.13).
  10. 16/09/2011#1378476
    Declaración de unipersonalidad
    WALLABY GROUP DIGITAL IBERICA SL. Declaración de unipersonalidad. Socio único: WALLABY SA. Datos registrales. T 28641 , F 207, S 8, H M 515794, I/A 2 ( 5.09.11).
  11. 01/04/2011#1151601
    ConstituciónNombramientos
    WALLABY GROUP DIGITAL IBERICA SL. Constitución. Comienzo de operaciones: 27.01.11. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD A TRAVES DE CUALQUIER MEDIO Y DE CONSULTORIA Y MARKETING EN INTERNET, INCLUYENDO LOS SERVICIOS DE OPTIMIZACION …

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 2011

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/ LEZAMA 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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