WAPPA SOFTWARE ENGINEERING SL
Hoja VA26971· NIF B47731450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/11/2014
- Director :
- Martin Garcia Jose Antonio
Legal information
Legal information for WAPPA SOFTWARE ENGINEERING SL
Activity
Economic activity (CNAE)
6290
Corporate purpose
El desarrollo de software, información y comunicaciones, informática y ofimática, telecomunicaciones, investigación, desarrollo e innovación, actividades científicas y técnicas, consultoría y formación.
Directors and representatives
Directors
Current
- Martin Garcia Jose AntonioSince 11/11/2014Administrador Único
Directors network map
Cap table · shareholdings
- Martin Garcia Jose Antonio100 %
Individual · since 18/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Garcia Jose Antonio100 %
Individual · ultimate beneficial owner · since 18/11/2014
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/11/2018· Registered 25/10/2018· I/A 3
- Cambio de domicilio socialPublished 22/12/2015· Registered 15/12/2015· I/A 2
- ConstituciónPublished 18/11/2014· Registered 11/11/2014· I/A 1
- Declaración de unipersonalidadPublished 18/11/2014· Registered 11/11/2014· I/A 1
- NombramientosPublished 18/11/2014· Registered 11/11/2014· I/A 1
Changes
- 02/11/2018Cambio de domicilio social
C/ DEL CASTAÑO 26 (LAGUNA DE DUERO)
- 22/12/2015Cambio de domicilio social
C/ COBALTO 4 - OFICINA
- 18/11/2014Declaración de unipersonalidad
MARTIN GARCIA JOSE ANTONIO
Capital · events
- 18/11/2014ConstituciónInitial 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)
- 02/11/2018#5113368Cambio de domicilio social
WAPPA SOFTWARE ENGINEERING SL. Cambio de domicilio social. C/ DEL CASTAÑO 26 (LAGUNA DE DUERO). Datos registrales. T 1471 , F 44, S 8, H VA 26971, I/A 3 (25.10.18).
- 22/12/2015#3644827Cambio de domicilio social
WAPPA SOFTWARE ENGINEERING SL. Cambio de domicilio social. C/ COBALTO 4 - OFICINA. POLIGONO INDUSTRIAL SAN CR (VALLADOLID). Datos registrales. T 1471 , F 44, S 8, H VA 26971, I/A 2 (15.12.15).
- 18/11/2014#3070166ConstituciónDeclaración de unipersonalidadNombramientos
WAPPA SOFTWARE ENGINEERING SL. Constitución. Comienzo de operaciones: 4.11.14. Objeto social: El desarrollo de software, información y comunicaciones, informática y ofimática, telecomunicaciones, investigación, desarrollo e innovación, actividades ci…
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 2014
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.