WANDETEC MANAGEMENT SL

Hoja M694257· NIF B88368428

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 640,00 €
Incorporation :
13/05/2019
Director :
Paredes Cacereño Carlos

Legal information

Legal information for WANDETEC MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital17 640,00 €
Incorporation date13/05/2019
LocalityAlcobendas
Register referenceTomo 39076 · Folio 16 · Hoja M694257
StatusVigente

Activity

WANDETEC MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 13 May 2019. The Spanish commercial register has published 7 filings for this company, from 13 May 2019 to 23 February 2023, across 4 distinct types of filing. Its registered share capital is 17 640,00 €.

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WANDETEC MANAGEMENT SLParedes Cacereño CarlosParedes Cacereño Car…WANDISTEC SLWANDISTEC SL

Registered actos

  1. Ceses/DimisionesPublished 23/02/2023· Registered 16/02/2023· I/A 3
  2. NombramientosPublished 23/02/2023· Registered 16/02/2023· I/A 3
  3. Ceses/DimisionesPublished 20/01/2020· Registered 13/01/2020· I/A 2
  4. NombramientosPublished 20/01/2020· Registered 13/01/2020· I/A 2
  5. Ampliación de capitalPublished 20/01/2020· Registered 13/01/2020· I/A 2
  6. ConstituciónPublished 13/05/2019· Registered 06/05/2019· I/A 1
  7. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 1

Capital · events

  1. 20/01/2020Ampliación de capital
    Resulting capital: 17 640,00 € (+14 640,00 €)
  2. 13/05/2019Constitución
    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. 23/02/2023#7404640
    Ceses/DimisionesNombramientos
    WANDETEC MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: PAREDES SANCHEZ COLLADO RAMON. Nombramientos. Adm. Unico: PAREDES CACEREÑO CARLOS. Datos registrales. T 39076 , F 16, S 8, H M 694257, I/A 3 (16.02.23).
  2. 20/01/2020#5747069
    Ceses/DimisionesNombramientosAmpliación de capital
    WANDETEC MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: PAREDES CACEREÑO CARLOS. Nombramientos. Adm. Unico: PAREDES SANCHEZ COLLADO RAMON. Ampliación de capital. Capital: 14.640,00 Euros. Resultante Suscrito: 17.640,00 Euros. Datos registrales. T 39076…
  3. 13/05/2019#5390972
    ConstituciónNombramientos
    WANDETEC MANAGEMENT SL. Constitución. Comienzo de operaciones: 15.04.19. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: CALLE AZALEA Número295 (ALCOBENDAS). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: PARED…

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 2019

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 addressCALLE AZALEA Número295 (ALCOBENDAS), Alcobendas, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province