WIFFINITY SL

Hoja M570135· NIF B86748571

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 299,00 €
Incorporation :
21/01/2014
Director :
Levy Benarroch Sidney Messod

Legal information

Legal information for WIFFINITY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 299,00 €
Incorporation date21/01/2014
LocalityMadrid
Register referenceTomo 31685 · Folio 135 · Hoja M570135
StatusVigente

Activity

WIFFINITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 January 2014. The Spanish commercial register has published 12 filings for this company, from 21 January 2014 to 27 January 2016, across 7 distinct types of filing. Its registered share capital is 3 299,00 €.

Corporate purpose

El desarrollo de aplicaciones tecnológicas relacionadas con sistemas WI-FI de conexión a intemet, así como cualesquiera otros sistemas de conexión inalámbricos. --

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WIFFINITY SLLevy Benarroch Sidney MessodLevy Benarroch Sidne…GOLDEN ROSH SOCIEDAD LIMITADAGOLDEN ROSH SOCIEDAD…

Cap table · shareholdings

  • Wiffinity B100 %

    Individual · since 24/09/2015 · socio único (BORME)

Shareholders network map

2 nodes Person Company
WIFFINITY SLWiffinity BWiffinity B

Beneficial owner (UBO)

Wiffinity B100 %

Individual · ultimate beneficial owner · since 24/09/2015

Beneficial owner network map

2 nodes Person Company
WIFFINITY SLWiffinity BWiffinity B

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2016· Registered 20/01/2016· I/A 7
  2. Declaración de unipersonalidadPublished 24/09/2015· Registered 17/09/2015· I/A 6
  3. Modificaciones estatutariasPublished 24/09/2015· Registered 17/09/2015· I/A 6
  4. Ampliación de capitalPublished 30/06/2015· Registered 19/06/2015· I/A 5
  5. Ampliación de capitalPublished 29/01/2015· Registered 21/01/2015· I/A 4
  6. Ceses/DimisionesPublished 11/11/2014· Registered 03/11/2014· I/A 3
  7. NombramientosPublished 11/11/2014· Registered 03/11/2014· I/A 3
  8. Ceses/DimisionesPublished 11/02/2014· Registered 03/02/2014· I/A 2
  9. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 2
  10. Modificaciones estatutariasPublished 11/02/2014· Registered 03/02/2014· I/A 2
  11. ConstituciónPublished 21/01/2014· Registered 13/01/2014· I/A 1
  12. NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 1

Changes

  1. 27/01/2016Cambio de domicilio social

    C/ ROCINANTE 4 (MADRID)

  2. 24/09/2015Declaración de unipersonalidad

    WIFFINITY B.V.

  3. 24/09/2015Modificaciones estatutarias
  4. 11/02/2014Modificaciones estatutarias

Capital · events

  1. 30/06/2015Ampliación de capital
    Resulting capital: 3 299,00 € (+49,00 €)
  2. 29/01/2015Ampliación de capital
    Resulting capital: 3 050,00 € (+50,00 €)
  3. 21/01/2014Constitución
    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. 27/01/2016#3682953
    Cambio de domicilio social
    WIFFINITY SL. Cambio de domicilio social. C/ ROCINANTE 4 (MADRID). Datos registrales. T 31685 , F 135, S 8, H M 570135, I/A 7 (20.01.16).
  2. 24/09/2015#3513038
    Declaración de unipersonalidadModificaciones estatutarias
    WIFFINITY SL. Declaración de unipersonalidad. Socio único: WIFFINITY B.V. Modificaciones estatutarias. 8. JUNTA GENERAL.. Datos registrales. T 31685 , F 134, S 8, H M 570135, I/A 6 (17.09.15).
  3. 30/06/2015#3393673
    Ampliación de capital
    WIFFINITY SL. Ampliación de capital. Capital: 49,00 Euros. Resultante Suscrito: 3.299,00 Euros. Datos registrales. T 31685 , F 134, S 8, H M 570135, I/A 5 (19.06.15).
  4. 29/01/2015#3166065
    Ampliación de capital
    WIFFINITY SL. Ampliación de capital. Capital: 50,00 Euros. Resultante Suscrito: 3.050,00 Euros. Ampliación de capital. Capital: 200,00 Euros. Resultante Suscrito: 3.250,00 Euros. Datos registrales. T 31685 , F 133, S 8, H M 570135, I/A 4 (21.01.15).
  5. 11/11/2014#3055987
    Ceses/DimisionesNombramientos
    WIFFINITY SL. Ceses/Dimisiones. Adm. Unico: LEIFERMAN BENSADON ILAN ISAAC. Nombramientos. Adm. Unico: LEVY BENARROCH SIDNEY MESSOD. Datos registrales. T 31685 , F 133, S 8, H M 570135, I/A 3 ( 3.11.14).
  6. 11/02/2014#2663886
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WIFFINITY SL. Ceses/Dimisiones. Consejero: LEIFERMAN BENSADON ILAN ISAAC. Presidente: LEIFERMAN BENSADON ILAN ISAAC. Consejero: MESSOD LEVY-BENARROCH SIDNEY. Secretario: MESSOD LEVY-BENARROCH SIDNEY. Consejero: GARCIA ARMENTIA JOSU. Co.De.Ma.So: GARC…
  7. 21/01/2014#2627000
    ConstituciónNombramientos
    WIFFINITY SL. Constitución. Comienzo de operaciones: 31.05.13. Objeto social: El desarrollo de aplicaciones tecnológicas relacionadas con sistemas WI-FI de conexión a intemet, así como cualesquiera otros sistemas de conexión inalámbricos. -- Domicili…

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 2014

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/ ROCINANTE 4 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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