WALLET TECHNOLOGY SOCIEDAD LIMITADA

Hoja SE119589· NIF B90402082

VigenteSevilla
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/11/2018
Director :
Cardoza Sevilla Adalberto

Legal information

Legal information for WALLET TECHNOLOGY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039927158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/11/2018
Register referenceTomo 6627 · Folio 2 · Hoja SE119589
StatusVigente

Activity

WALLET TECHNOLOGY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 16 November 2018. The Spanish commercial register has published 7 filings for this company, from 16 November 2018 to 21 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

Concesión de micro préstamos hasta 200,00 E o la cantidad que en cada momento venga autorizada para las empresas financieras no sujetas a registro y autorización del banco de España.- Comercialización o marketing directo o a través de la tecnología de comunicación e información...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
WALLET TECHNOLOGY SOC…Cardoza Sevilla AdalbertoCardoza Sevilla Adal…NP CARIBERI DISTRIBUCIONES SOCIEDAD LIMITADANP CARIBERI DISTRIBU…CASH SOLUTION SUCREDIT SOCIEDAD LIMITADACASH SOLUTION SUCRED…HISPANOIBERIA TAROT SOCIEDAD LIMITADAHISPANOIBERIA TAROT …GRUPO GESTION Y SOLUCIONES G2S SOCIEDAD LIMITADAGRUPO GESTION Y SOLU…CARIBERIMOVIL SOCIEDAD LIMITADACARIBERIMOVIL SOCIED…

Registered actos

  1. NombramientosPublished 21/05/2021· Registered 12/05/2021· I/A 3
  2. Ceses/DimisionesPublished 25/10/2019· Registered 18/10/2019· I/A 2
  3. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 2
  4. Modificaciones estatutariasPublished 25/10/2019· Registered 18/10/2019· I/A 2
  5. Cambio de domicilio socialPublished 25/10/2019· Registered 18/10/2019· I/A 2
  6. ConstituciónPublished 16/11/2018· Registered 09/11/2018· I/A 1
  7. NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 1

Changes

  1. 25/10/2019Cambio de domicilio social

    C/ REAL 139 - C.P

  2. 25/10/2019Modificaciones estatutarias

Capital · events

  1. 16/11/2018Constitución
    Initial capital: 3 000,00 €

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. 21/05/2021#6431297
    Nombramientos
    WALLET TECHNOLOGY SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARDOZA SEVILLA JULISSA. Datos registrales. T 6627 , F 2, S 8, H SE119589, I/A 3 (12.05.21).
  2. 25/10/2019#5633293
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WALLET TECHNOLOGY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CARDOZA SEVILLA ADALBERTO;FINOL MENDEZ CARLOS GUILLERMO. Nombramientos. Adm. Unico: CARDOZA SEVILLA ADALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio s…
  3. 16/11/2018#5132282
    ConstituciónNombramientos
    WALLET TECHNOLOGY SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.18. Objeto social: Concesión de micro préstamos hasta 200,00 E o la cantidad que en cada momento venga autorizada para las empresas financieras no sujetas a registro y …

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 2018

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/ REAL 139 - C.P, Sevilla
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 — Otras actividades crediticias — are listed together.

Prospect this sectorAll companies in this sector