WAYTOK GLOBAL SERVICES SL
Hoja V169557· NIF B98804859
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2016
- Directors :
- De Hoyo Nebot Alberto, Marco Linares Tomas, Marti Melchor Victor
Legal information
Legal information for WAYTOK GLOBAL SERVICES SL
Activity
WAYTOK GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 11 February 2016. The Spanish commercial register has published 5 filings for this company, from 7 March 2016 to 5 January 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6202 · Actividades de consultoría informática
Corporate purpose
a) LA CONSULTORIA ESTRATEGICA Y DE GESTION DE PROYECTOS TECNOLOGICOS. (Códigos de Actividades Económicas, según Clasificación Nacional de Actividades Económicas: 6209). b) LA CONSULTORIA, DISEÑO, DESARROLLO Y EXPLOTACION DE SOLUCIONES TECNOLOGICAS, APLICACIONES INFORMATICAS, VIDEOJUEGOS Y OTROS CONT.
Directors and representatives
Directors
Current
- De Hoyo Nebot AlbertoSince 29/02/2016Administrador Solidario
- Marco Linares TomasSince 29/02/2016Administrador SolidarioAdministrador Único
- Marti Melchor VictorSince 29/02/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/01/2018· Registered 28/12/2017· I/A 2
- NombramientosPublished 05/01/2018· Registered 28/12/2017· I/A 2
- Modificaciones estatutariasPublished 05/01/2018· Registered 28/12/2017· I/A 2
- ConstituciónPublished 07/03/2016· Registered 29/02/2016· I/A 1
- NombramientosPublished 07/03/2016· Registered 29/02/2016· I/A 1
Changes
- 05/01/2018Modificaciones estatutarias
Capital · events
- 07/03/2016ConstituciónInitial 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)
- 05/01/2018#10517523Ceses/DimisionesNombramientosModificaciones estatutarias
WAYTOK GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Solid.: MARCO LINARES TOMAS;DE HOYO NEBOT ALBERTO;MARTI MELCHOR VICTOR. Nombramientos. Adm. Unico: MARCO LINARES TOMAS. Modificaciones estatutarias. Modificado el artículo 10º de los Estatutos Sociale… - 07/03/2016#3754856ConstituciónNombramientos
WAYTOK GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 11.02.16. Objeto social: a) LA CONSULTORIA ESTRATEGICA Y DE GESTION DE PROYECTOS TECNOLOGICOS. (Códigos de Actividades Económicas, según Clasificación Nacional de Actividades Económica…
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.