WATAMBI NETWORKS SL
Hoja B495324· NIF B66885724
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2016
- Directors :
- Cabanes Manresa Jose Ramon, Piñero Melgar Marc
Legal information
Legal information for WATAMBI NETWORKS SL
Activity
WATAMBI NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 20 December 2016. The Spanish commercial register has published 5 filings for this company, from 20 December 2016 to 13 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
LA CONSULTORIA TECNOLOGICA EN TELECOMUNICACIONES, INFORMATICA Y SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO, COMERCIALIZACION, IMPLEMENTACION Y MANTENIMIENTO DE PROYECTOS EN LAS MATERIAS ANTERIORMENTE INDICADAS ETC.
Directors and representatives
Directors
Current
- Cabanes Manresa Jose RamonSince 13/12/2016Administrador Solidario
- Piñero Melgar MarcSince 13/12/2016Administrador Solidario
Former
- Ascensi Sala JordiCeased on 17/09/2018PresidenteConsejero DelegadoConsejero
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/03/2024· Registered 06/03/2024· I/A 3
- RevocacionesPublished 26/09/2018· Registered 17/09/2018· I/A 2
- NombramientosPublished 26/09/2018· Registered 17/09/2018· I/A 2
- ConstituciónPublished 20/12/2016· Registered 13/12/2016· I/A 1
- NombramientosPublished 20/12/2016· Registered 13/12/2016· I/A 1
Changes
- 13/03/2024Cambio de domicilio social
VIA LAIETANA Num.59 P.5 PTA.3 (BARCELONA)
Capital · events
- 20/12/2016ConstituciónInitial 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)
- 13/03/2024#7982099Cambio de domicilio social
WATAMBI NETWORKS SL. Cambio de domicilio social. VIA LAIETANA Num.59 P.5 PTA.3 (BARCELONA). Datos registrales. T 45672 , F 81, S 8, H B 495324, I/A 3 ( 6.03.24).
- 26/09/2018#5062930RevocacionesNombramientos
WATAMBI NETWORKS SL. Revocaciones. CONSEJERO: PIÑERO MELGAR MARC. SECRETARIO: PIÑERO MELGAR MARC. CONS. DELEG.: PIÑERO MELGAR MARC. CONSEJERO: CABANES MANRESA JOSE RAMON. CONS. DELEG.: CABANES MANRESA JOSE RAMON. CONSEJERO: ASCENSI SALA JORDI. PRESID… - 20/12/2016#4161056ConstituciónNombramientos
WATAMBI NETWORKS SL. Constitución. Comienzo de operaciones: 10.11.16. Objeto social: LA CONSULTORIA TECNOLOGICA EN TELECOMUNICACIONES, INFORMATICA Y SISTEMAS DE LA INFORMACION Y EL ASESORAMIENTO, COMERCIALIZACION, IMPLEMENTACION Y MANTENIMIENTO DE PR…
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 2016
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.