WAMBIE INTERNET SL

Hoja B361095· NIF B64732787

Struck off · 24/04/2024Barcelona
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WAMBIE INTERNET SL

NIF
Hoja registral
IRUS1000360651658
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 40122 · Folio 138 · Hoja B361095
StatusLiquidada

Activity

WAMBIE INTERNET SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 6 filings for this company, from 7 May 2019 to 24 April 2024, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WAMBIE INTERNET SLOrtiz Luque Carlos AlbertoOrtiz Luque Carlos A…

Registered actos

  1. RevocacionesPublished 24/04/2024· Registered 17/04/2024· I/A 4
  2. NombramientosPublished 24/04/2024· Registered 17/04/2024· I/A 4
  3. ExtinciónPublished 24/04/2024· Registered 17/04/2024· I/A 4
  4. RevocacionesPublished 15/01/2024· Registered 08/01/2024· I/A 3
  5. NombramientosPublished 15/01/2024· Registered 08/01/2024· I/A 3

Changes

  1. 24/04/2024Extinción

Timeline (BORME)

  1. 24/04/2024#8050321
    RevocacionesNombramientosExtinción
    WAMBIE INTERNET SL. Revocaciones. ADM.UNICO: ORTIZ LUQUE CARLOS ALBERTO. LIQUIDADOR: ORTIZ LUQUE CARLOS ALBERTO. Nombramientos. LIQUIDADOR: ORTIZ LUQUE CARLOS ALBERTO. Extinción. Datos registrales. T 40122 , F 138, S 8, H B 361095, I/A 4 (17.04.24).
  2. 15/01/2024#7875438
    RevocacionesNombramientos
    WAMBIE INTERNET SL. Revocaciones. ADM.UNICO: ORTIZ LUQUE MIGUEL ALEJANDRO. Nombramientos. ADM.UNICO: ORTIZ LUQUE CARLOS ALBERTO. Datos registrales. T 40122 , F 138, S 8, H B 361095, I/A 3 ( 8.01.24).
  3. 07/05/2019#5381941
    WAMBIE INTERNET SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: SOLUCIONES TELEMATICAS MOL S.L. Datos registrales. T 40122 , F 138, S 8, H B 361095, I/A 2 (25.04.19).

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

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.

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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.

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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 PETRARCA Num.63 P.AT PTA.1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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