WARDYAN INDUSTRIAL INTELLIGENCE SL

Hoja LO19876· NIF B10726701

VigenteLa Rioja
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
24 603,27 €
Incorporation :
14/07/2022
Director :
BINCIPIO 8 SOCIEDAD LIMITADA

Legal information

Legal information for WARDYAN INDUSTRIAL INTELLIGENCE SL

NIF
Hoja registral
IRUS1000086944466
Legal formSociedad Limitada (SL)
Share capital24 603,27 €
Incorporation date14/07/2022
LocalityCalahorra
Register referenceTomo 882 · Folio 187 · Hoja LO19876
StatusVigente

Activity

WARDYAN INDUSTRIAL INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Calahorra (La Rioja). Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 14 July 2022. The Spanish commercial register has published 7 filings for this company, from 14 July 2022 to 29 February 2024, across 4 distinct types of filing. Its registered share capital is 24 603,27 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

1. Servicios de sistemas de seguridad. 2. El desarrollo de una plataforma de gestión, en la cual se puedan integrar los sistemas y dispositivos de control de una empresa, para extraer datos de los mismos y vincularlos a los distintos eventos que ocurren dentro del entorno industrial, proporcionando.

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

BINCIPIO 8 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/07/2022

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Registered actos

  1. Ampliación de capitalPublished 29/02/2024· Registered 13/02/2024· I/A 5
  2. Ampliación de capitalPublished 13/02/2024· Registered 02/02/2024· I/A 4
  3. Ampliación de capitalPublished 17/10/2023· Registered 06/10/2023· I/A 3
  4. ConstituciónPublished 14/07/2022· Registered 06/07/2022· I/A 1
  5. Declaración de unipersonalidadPublished 14/07/2022· Registered 06/07/2022· I/A 1
  6. NombramientosPublished 14/07/2022· Registered 06/07/2022· I/A 1

Changes

  1. 14/07/2022Declaración de unipersonalidad

    BINCIPIO 8 SOCIEDAD LIMITADA

Capital · events

  1. 29/02/2024Ampliación de capital
    Resulting capital: 24 603,27 € (+3 174,62 €)
  2. 13/02/2024Ampliación de capital
    Resulting capital: 21 428,65 € (+17 142,92 €)
  3. 17/10/2023Ampliación de capital
    Resulting capital: 4 285,73 € (+1 285,73 €)
  4. 14/07/2022Constitución
    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. 29/02/2024#7960304
    Ampliación de capital
    WARDYAN INDUSTRIAL INTELLIGENCE SL. Ampliación de capital. Capital: 3.174,62 Euros. Resultante Suscrito: 24.603,27 Euros. Datos registrales. T 882 , F 187, S 8, H LO 19876, I/A 5 (13.02.24).
  2. 13/02/2024#7930208
    Ampliación de capital
    WARDYAN INDUSTRIAL INTELLIGENCE SL. Ampliación de capital. Capital: 17.142,92 Euros. Resultante Suscrito: 21.428,65 Euros. Datos registrales. T 882 , F 186, S 8, H LO 19876, I/A 4 ( 2.02.24).
  3. 17/10/2023#7750184
    Ampliación de capital
    WARDYAN INDUSTRIAL INTELLIGENCE SL. Ampliación de capital. Capital: 1.285,73 Euros. Resultante Suscrito: 4.285,73 Euros. Datos registrales. T 882 , F 186, S 8, H LO 19876, I/A 3 ( 6.10.23).
  4. 30/05/2023#7553440
    WARDYAN INDUSTRIAL INTELLIGENCE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 882 , F 186, S 8, H LO 19876, I/A 2 (22.05.23).
  5. 14/07/2022#7073901
    ConstituciónDeclaración de unipersonalidadNombramientos
    WARDYAN INDUSTRIAL INTELLIGENCE SL. Constitución. Comienzo de operaciones: 25.05.22. Objeto social: 1. Servicios de sistemas de seguridad. 2. El desarrollo de una plataforma de gestión, en la cual se puedan integrar los sistemas y dispositivos de con…

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 2022

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/ PALETILLAS 6 2º A (CALAHORRA), Calahorra, La Rioja
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 — Servicios de sistemas de seguridad — are listed together.

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