filings.es

WCC DEVELOPMENT SPAIN SL

Hoja MA165144

ActiveMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/02/2022
Directors :
Jensen Jan, Van Der Kamp Teun Johan, Troost Roelof Winston Jacob, Mikkelsen Lars Hovmand

Legal information

Legal information for WCC DEVELOPMENT SPAIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/02/2022
Register referenceTomo 6120 · Folio 160 · Hoja MA165144

Activity

WCC DEVELOPMENT SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 4 February 2022. The Spanish commercial register has published 5 filings for this company, from 4 February 2022 to 21 April 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Proveer, a nivel nacional e internacional, soluciones de software avanzadas y programas informáticos a medida de identificación y seguridad, así como de captura, generación y análisis de datos de diversas fuentes, para entre otros, servicios de empleo público y privado y agencias gubernamentales.-

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Wcc Group B100 %

    Individual · since 04/02/2022 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Wcc Group B100 %

Individual · ultimate beneficial owner · since 04/02/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/04/2025· Registered 11/04/2025· I/A 2
  2. NombramientosPublished 21/04/2025· Registered 11/04/2025· I/A 2
  3. ConstituciónPublished 04/02/2022· Registered 26/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 04/02/2022· Registered 26/01/2022· I/A 1
  5. NombramientosPublished 04/02/2022· Registered 26/01/2022· I/A 1

Capital · events

  1. 04/02/2022Constitución
    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. 21/04/2025#8599156
    Ceses/DimisionesNombramientos
    WCC DEVELOPMENT SPAIN SL. Ceses/Dimisiones. Consejero: WIERSMA JAN MARINUS. Nombramientos. Consejero: TROOST ROELOF WINSTON JACOB. Datos registrales. S 8 , H MA165144, I/A 2 (11.04.25).
  2. 04/02/2022#6797130
    ConstituciónDeclaración de unipersonalidadNombramientos
    WCC DEVELOPMENT SPAIN SL. Constitución. Comienzo de operaciones: 1.01.22. Objeto social: Proveer, a nivel nacional e internacional, soluciones de software avanzadas y programas informáticos a medida de identificación y seguridad, así como de captura,…

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.