WEYZO TECHNOLOGIES SL

Hoja M758882· NIF B67938381

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
41 500,00 €
Incorporation :
17/01/2022
Director :
Bosch Carre Joan

Legal information

Legal information for WEYZO TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital41 500,00 €
Incorporation date17/01/2022
LocalityMadrid
Register referenceTomo 42928 · Folio 56 · Hoja M758882
StatusVigente

Activity

WEYZO TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 January 2022. The Spanish commercial register has published 6 filings for this company, from 17 January 2022 to 5 August 2024, across 5 distinct types of filing. Its registered share capital is 41 500,00 €.

Corporate purpose

a) La creación, desarrollo, venta y distribución de software, hardware y sistemas informáticos, asícomo el desarrollo y gestión de aplicaciones informáticas, portales y plataformas. b) La comercialización de todo tipo de productos y servicios relacionados con la tecnología tanto en lo referente...

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
WEYZO TECHNOLOGIES SLBosch Carre JoanBosch Carre JoanINNROUTE TECHNOLOGY SLINNROUTE TECHNOLOGY …FAMILIA JOCRIS 2007 SLFAMILIA JOCRIS 2007 …UNIVERSUM90 SLUNIVERSUM90 SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WEYZO TECHNOLOGIES SLBosch Carre JoanBosch Carre JoanUNIVERSUM90 SLUNIVERSUM90 SL

Beneficial owner (UBO)

Bosch Carre Joan100 %

Individual · ultimate beneficial owner · since 17/01/2022

Beneficial owner network map

3 nodes Person Company
WEYZO TECHNOLOGIES SLBosch Carre JoanBosch Carre JoanUNIVERSUM90 SLUNIVERSUM90 SL

Registered actos

  1. Ampliación de capitalPublished 22/06/2023· Registered 15/06/2023· I/A 3
  2. Ampliación de capitalPublished 11/04/2022· Registered 04/04/2022· I/A 2
  3. ConstituciónPublished 17/01/2022· Registered 10/01/2022· I/A 1
  4. Declaración de unipersonalidadPublished 17/01/2022· Registered 10/01/2022· I/A 1
  5. NombramientosPublished 17/01/2022· Registered 10/01/2022· I/A 1

Changes

  1. 17/01/2022Declaración de unipersonalidad

    BOSCH CARRE JOAN

Capital · events

  1. 22/06/2023Ampliación de capital
    Resulting capital: 41 500,00 € (+3 500,00 €)
  2. 11/04/2022Ampliación de capital
    Resulting capital: 13 000,00 € (+10 000,00 €)
  3. 17/01/2022Constitución
    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. 05/08/2024#8200189
    Cambio de identidad del socio único
    WEYZO TECHNOLOGIES SL. Sociedad unipersonal. Cambio de identidad del socio único: UNIVERSUM90 SL. Datos registrales. S 8 , H M 758882, I/A 4 (29.07.24).
  2. 22/06/2023#7592525
    Ampliación de capital
    WEYZO TECHNOLOGIES SL. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 41.500,00 Euros. Ampliación de capital. Capital: 11.500,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. T 42928 , F 56, S 8, H M 758882, I/…
  3. 11/04/2022#6909007
    Ampliación de capital
    WEYZO TECHNOLOGIES SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 28.000,00 Euros. Ampliación de capital. Capital: 10.000,00 Euros. Resu…
  4. 17/01/2022#6762835
    ConstituciónDeclaración de unipersonalidadNombramientos
    WEYZO TECHNOLOGIES SL. Constitución. Comienzo de operaciones: 23.12.21. Objeto social: a) La creación, desarrollo, venta y distribución de software, hardware y sistemas informáticos, asícomo el desarrollo y gestión de aplicaciones informáticas, porta…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PIAMONTE 17, 3A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province