WILDBYTES SL

Hoja M519690· NIF B86191160

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 397,00 €
Incorporation :
01/06/2011
Director :
Obelleiro Rubio Julio

Legal information

Legal information for WILDBYTES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 397,00 €
Incorporation date01/06/2011
LocalityMadrid
Register referenceTomo 28861 · Folio 56 · Hoja M519690
StatusVigente

Activity

WILDBYTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 June 2011. The Spanish commercial register has published 11 filings for this company, from 1 June 2011 to 16 September 2024, across 6 distinct types of filing. Its registered share capital is 3 397,00 €.

Corporate purpose

EL DESARROLLO Y PRODUCCION DE EXPERIENCIAS, PRODUCTOS O PROYECTOS RELACIONADOS CON EL MUNDO DEL ARTE, NUEVAS TECNOLOGIAS, PUBLICIDAD, ARQUITECTURA Y EDUCACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WILDBYTES SLObelleiro Rubio JulioObelleiro Rubio Julio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WILDBYTES SLObelleiro Rubio JulioObelleiro Rubio Julio

Beneficial owner (UBO)

Obelleiro Rubio Julio100 %

Individual · ultimate beneficial owner · since 07/02/2014

Beneficial owner network map

2 nodes Person Company
WILDBYTES SLObelleiro Rubio JulioObelleiro Rubio Julio

Registered actos

  1. Ampliación de capitalPublished 16/09/2024· Registered 02/09/2024· I/A 9
  2. Ceses/DimisionesPublished 20/06/2024· Registered 13/06/2024· I/A 8
  3. NombramientosPublished 20/06/2024· Registered 13/06/2024· I/A 8
  4. Ampliación de capitalPublished 12/11/2021· Registered 04/11/2021· I/A 7
  5. Ampliación de capitalPublished 13/07/2021· Registered 06/07/2021· I/A 6
  6. NombramientosPublished 24/01/2017· Registered 17/01/2017· I/A 5
  7. Declaración de unipersonalidadPublished 07/02/2014· Registered 30/01/2014· I/A 4
  8. Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 3
  9. Cambio de domicilio socialPublished 12/12/2012· Registered 03/12/2012· I/A 2
  10. ConstituciónPublished 01/06/2011· Registered 19/05/2011· I/A 1
  11. NombramientosPublished 01/06/2011· Registered 19/05/2011· I/A 1

Changes

  1. 07/02/2014Declaración de unipersonalidad

    OBELLEIRO RUBIO JULIO

  2. 12/12/2012Cambio de domicilio social

    C/ PUERTO RICO, Nº 6C

Capital · events

  1. 16/09/2024Ampliación de capital
    Resulting capital: 3 397,00 € (+102,00 €)
  2. 12/11/2021Ampliación de capital
    Resulting capital: 3 295,00 € (+98,00 €)
  3. 13/07/2021Ampliación de capital
    Resulting capital: 3 197,00 € (+191,00 €)
  4. 01/06/2011Constitución
    Initial capital: 3 006,00 €

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. 16/09/2024#8252836
    Ampliación de capital
    WILDBYTES SL. Ampliación de capital. Capital: 102,00 Euros. Resultante Suscrito: 3.397,00 Euros. Datos registrales. S 8 , H M 519690, I/A 9 ( 2.09.24).
  2. 20/06/2024#8134187
    Ceses/DimisionesNombramientos
    WILDBYTES SL. Ceses/Dimisiones. Adm. Solid.: OBELLEIRO RUBIO JULIO;SANCHEZ ALONSO-MARTINEZ CASILDA. Nombramientos. Adm. Unico: OBELLEIRO RUBIO JULIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  3. 12/11/2021#6678298
    Ampliación de capital
    WILDBYTES SL. Ampliación de capital. Capital: 98,00 Euros. Resultante Suscrito: 3.295,00 Euros. Datos registrales. T 28861 , F 56, S 8, H M 519690, I/A 7 ( 4.11.21).
  4. 13/07/2021#6523676
    Ampliación de capital
    WILDBYTES SL. Ampliación de capital. Capital: 191,00 Euros. Resultante Suscrito: 3.197,00 Euros. Datos registrales. T 28861 , F 55, S 8, H M 519690, I/A 6 ( 6.07.21).
  5. 24/01/2017#4207908
    Nombramientos
    WILDBYTES SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Solid.: SANCHEZ ALONSO-MARTINEZ CASILDA. Datos registrales. T 28861 , F 55, S 8, H M 519690, I/A 5 (17.01.17).
  6. 07/02/2014#2659564
    Declaración de unipersonalidad
    WILDBYTES SL. Declaración de unipersonalidad. Socio único: OBELLEIRO RUBIO JULIO. Datos registrales. T 28861 , F 55, S 8, H M 519690, I/A 4 (30.01.14).
  7. 13/03/2013#2175644
    Ceses/Dimisiones
    WILDBYTES SL. Ceses/Dimisiones. Adm. Solid.: CANO FUENTES JORGE. Datos registrales. T 28861 , F 55, S 8, H M 519690, I/A 3 ( 6.03.13).
  8. 12/12/2012#2031410
    Cambio de domicilio social
    WILDBYTES SL. Cambio de domicilio social. C/ PUERTO RICO, Nº 6C. PISO 4º LETRA A. (MADRID). Datos registrales. T 28861 , F 54, S 8, H M 519690, I/A 2 ( 3.12.12).
  9. 01/06/2011#1238696
    ConstituciónNombramientos
    WILDBYTES SL. Constitución. Comienzo de operaciones: 4.05.11. Objeto social: EL DESARROLLO Y PRODUCCION DE EXPERIENCIAS, PRODUCTOS O PROYECTOS RELACIONADOS CON EL MUNDO DEL ARTE, NUEVAS TECNOLOGIAS, PUBLICIDAD, ARQUITECTURA Y EDUCACION. Domicilio: C/…

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 2011

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/ PUERTO RICO, Nº 6C, 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