WELLNETS SYSTEMS DYNAMICS SL
Hoja V221225· NIF B19399674
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/09/2024
Legal information
Legal information for WELLNETS SYSTEMS DYNAMICS SL
Activity
WELLNETS SYSTEMS DYNAMICS SL is a Sociedad Limitada (SL) with its registered office in La Pobla de Vallbona (Valencia, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 4 September 2024. The Spanish commercial register has published 9 filings for this company, from 23 October 2024 to 7 October 2026, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
a) El desarrollo de todos los servicios propios de una agenda de marketing y de publicidad, tanto dentro como fuera del entorno de internet, y en concreto: -La planificación, diseño, coordinación e implementación de campañas de publicidad y de marketing para su exhibición y publicación en toda clase.
Directors and representatives
Directors
Former
- Saez Ballesteros SusanaCeased on 05/05/2025Administrador Mancomunado
- Cabedo Uso SofiaCeased on 05/05/2025Administrador Mancomunado
- Cadierno Martin Jose DiegoCeased on 01/10/2026Liquidador Único
Directors network map
Registered actos
Changes
- 07/10/2026Disolución
- 07/10/2026Extinción
- 12/05/2025Modificaciones estatutarias
Capital · events
- 23/10/2024ConstituciónInitial 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)
- 07/10/2026#11585996Ceses/DimisionesNombramientosDisoluciónExtinción
WELLNETS SYSTEMS DYNAMICS SL. Ceses/Dimisiones. Adm. Unico: CADIERNO MARTIN JOSE DIEGO. LiqUnico: CADIERNO MARTIN JOSE DIEGO. Nombramientos. LiqUnico: CADIERNO MARTIN JOSE DIEGO. Otros conceptos: Cambio del Organo de Administración: Administrador úni… - 12/05/2025#8629275Ceses/DimisionesNombramientosModificaciones estatutarias
WELLNETS SYSTEMS DYNAMICS SL. Ceses/Dimisiones. Adm. Mancom.: SAEZ BALLESTEROS SUSANA;CABEDO USO SOFIA. Nombramientos. Adm. Unico: CADIERNO MARTIN JOSE DIEGO. Modificaciones estatutarias. Se determina el caracter gratuito del cargo de administrador..… - 23/10/2024#8308262ConstituciónNombramientos
WELLNETS SYSTEMS DYNAMICS SL. Constitución. Comienzo de operaciones: 4.09.24. Objeto social: a) El desarrollo de todos los servicios propios de una agenda de marketing y de publicidad, tanto dentro como fuera del entorno de internet, y en concreto: -…
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 2024
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 — Agencias de publicidad — are listed together.