WAZYPARK SPAIN SL
Hoja M610468· NIF B87348314
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2015
- Director :
- WAZYPARK SL
Legal information
Legal information for WAZYPARK SPAIN SL
Activity
WAZYPARK SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 13 October 2015. The Spanish commercial register has published 4 filings for this company, from 13 October 2015 to 28 January 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
El desarrollo de soluciones software para nuevos dispositivos móviles, portables y coches conectados.
Directors and representatives
Directors
Current
- WAZYPARK SLSince 05/10/2015Administrador Único
Authorised representatives
Current
- Rodriguez Vargas Carlos AntonioSince 05/10/2015Representante
Directors network map
Cap table · shareholdings
- WAZYPARK SL100 %
Legal entity · since 13/10/2015 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
WAZYPARK SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/10/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/01/2016· Registered 20/01/2016· I/A 2
- ConstituciónPublished 13/10/2015· Registered 05/10/2015· I/A 1
- Declaración de unipersonalidadPublished 13/10/2015· Registered 05/10/2015· I/A 1
- NombramientosPublished 13/10/2015· Registered 05/10/2015· I/A 1
Changes
- 28/01/2016Cambio de domicilio social
C/ BATALLA DE BELCHITE 3 2 (MADRID)
- 13/10/2015Declaración de unipersonalidad
WAZYPARK SL
Capital · events
- 13/10/2015ConstituciónInitial 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)
- 28/01/2016#3685161Cambio de domicilio social
WAZYPARK SPAIN SL. Cambio de domicilio social. C/ BATALLA DE BELCHITE 3 2 (MADRID). Datos registrales. T 33923 , F 42, S 8, H M 610468, I/A 2 (20.01.16).
- 13/10/2015#3535597ConstituciónDeclaración de unipersonalidadNombramientos
WAZYPARK SPAIN SL. Constitución. Comienzo de operaciones: 30.07.15. Objeto social: El desarrollo de soluciones software para nuevos dispositivos móviles, portables y coches conectados. Domicilio: GTA DE CUATRO CAMINOS 6-7 - PLANTA 6, OFICINA DERE (MA…
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 2015
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 programación informática — are listed together.