WEFINZ SOLUTIONS SOCIEDAD LIMITADA

Hoja CS42583· NIF B44531218

VigenteCastellón
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
60 800,00 €
Incorporation :
12/11/2019
Director :
Diago Garcia Manuel

Legal information

Legal information for WEFINZ SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000081836243
Legal formSociedad Limitada (SL)
Share capital60 800,00 €
Incorporation date12/11/2019
Register referenceTomo 1800 · Folio 193 · Hoja CS42583
StatusVigente

Activity

WEFINZ SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 12 November 2019. The Spanish commercial register has published 9 filings for this company, from 12 November 2019 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 60 800,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

Proceso de datos, hosting y actividades relacionadas.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
WEFINZ SOLUTIONS SOCI…Diago Garcia ManuelDiago Garcia ManuelCAJA RURAL SAN JOSE DE BURRIANA S. COOP. DE CREDITO VCAJA RURAL SAN JOSE …IRENE SOLUTIONS SLIRENE SOLUTIONS SLGROWFINZ SOCIEDAD LIMITADAGROWFINZ SOCIEDAD LI…KIVU SOLUTIONS SOCIEDAD LIMITADAKIVU SOLUTIONS SOCIE…WEFINZ GANDIA SOCIEDAD LIMITADAWEFINZ GANDIA SOCIED…GROWFINZ ALBACETE SOCIEDAD LIMITADAGROWFINZ ALBACETE SO…

Registered actos

  1. Ampliación de capitalPublished 16/11/2022· Registered 09/11/2022· I/A 4
  2. Modificaciones estatutariasPublished 16/11/2022· Registered 09/11/2022· I/A 4
  3. Ceses/DimisionesPublished 21/02/2022· Registered 14/02/2022· I/A 3
  4. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 3
  5. Modificaciones estatutariasPublished 21/02/2022· Registered 14/02/2022· I/A 3
  6. Ampliación de capitalPublished 17/06/2021· Registered 10/06/2021· I/A 2
  7. Modificaciones estatutariasPublished 17/06/2021· Registered 10/06/2021· I/A 2
  8. ConstituciónPublished 12/11/2019· Registered 04/11/2019· I/A 1
  9. NombramientosPublished 12/11/2019· Registered 04/11/2019· I/A 1

Changes

  1. 16/11/2022Modificaciones estatutarias
  2. 21/02/2022Modificaciones estatutarias
  3. 17/06/2021Modificaciones estatutarias

Capital · events

  1. 16/11/2022Ampliación de capital
    Resulting capital: 60 800,00 € (+10 800,00 €)
  2. 17/06/2021Ampliación de capital
    Resulting capital: 50 000,00 € (+26 000,00 €)
  3. 12/11/2019Constitución
    Initial capital: 24 000,00 €

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. 16/11/2022#7242901
    Ampliación de capitalModificaciones estatutarias
    WEFINZ SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.800,00 Euros. Resultante Suscrito: 60.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: AMPLIACION CAPITAL. MOD. ART. 5º. Datos registrales. T 1800, L 1360, F …
  2. 21/02/2022#6821175
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WEFINZ SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAREZ ORTIZ JESUS ANTONIO. Nombramientos. Adm. Unico: DIAGO GARCIA MANUEL. Modificaciones estatutarias. Añadido un último párrafo al artículo 15 de los Estatutos sociales.. Datos regi…
  3. 17/06/2021#6480169
    Ampliación de capitalModificaciones estatutarias
    WEFINZ SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales, por Aumento de Cap…
  4. 12/11/2019#5654978
    ConstituciónNombramientos
    WEFINZ SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.10.19. Objeto social: Proceso de datos, hosting y actividades relacionadas. Domicilio: AVDA CAMI D'ONDA 25 (BURRIANA). Capital: 24.000,00 Euros. Nombramientos. Adm. Unico: …

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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA CAMI D'ONDA 25 (BURRIANA), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Proceso de datos, hosting y actividades relacionadas — are listed together.

Prospect this sectorAll companies in this sector