WAYRA DIGITAL S.L
Hoja B460968· NIF B66431073
- Registered address :
- Activity :
- Actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 200,00 €
- Director :
- Bock Montero Carlos
- Former name :
- WAYRA CAPITAL SL
Legal information
Legal information for WAYRA DIGITAL S.L
Activity
WAYRA DIGITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría de gestión empresarial” (CNAE 702). The Spanish commercial register has published 4 filings for this company, from 28 January 2015 to 26 May 2023, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
702 · Actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Bock Montero CarlosAdministrador Único
Authorised representatives
Former
- Guixe Tubau RamonCeased on 11/01/2021Apoderado Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 26/05/2023· Registered 19/05/2023· I/A 5
- Cambio de denominación socialPublished 18/04/2022· Registered 06/04/2022· I/A 4
- RevocacionesPublished 19/01/2021· Registered 11/01/2021· I/A 3
- NombramientosPublished 28/01/2015· Registered 16/01/2015· I/A 2
Changes
- 26/05/2023Cambio de denominación social
WAYRA CAPITAL SL→WAYRA DIGITAL S.L
Capital · events
- 26/05/2023Reducción de capitalResulting capital: 3 200,00 €
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)
- 26/05/2023#7548846Reducción de capital
WAYRA DIGITAL S.L. Reducción de capital. Importe reducción: 800,00 Euros. Resultante Suscrito: 3.200,00 Euros. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: BOCK HOLDCO 1 SL. Datos registrales. T 44606 , F 17, S 8, H B 460968, I/… - 18/04/2022#6915416
Company name: WAYRA CAPITAL SL
Cambio de denominación socialWAYRA CAPITAL SL. Cambio de denominación social. WAYRA DIGITAL S.L. Datos registrales. T 44606 , F 17, S 8, H B 460968, I/A 4 ( 6.04.22).
- 19/01/2021#6207933
Company name: WAYRA CAPITAL SL
RevocacionesWAYRA CAPITAL SL. Revocaciones. APODERAD.SOL: GUIXE TUBAU RAMON. Datos registrales. T 44606 , F 17, S 8, H B 460968, I/A 3 (11.01.21).
- 28/01/2015#3161346
Company name: WAYRA CAPITAL SL
NombramientosWAYRA CAPITAL SL. Nombramientos. APODERAD.SOL: GUIXE TUBAU RAMON. Datos registrales. T 44606 , F 16, S 8, H B 460968, I/A 2 (16.01.15).
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.
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 de gestión empresarial — are listed together.