filings.es

WISECODING SL

Hoja M483257· NIF B85723211

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
02/07/2009
Director :
Ibarra Santiago Jorge

Legal information

Legal information for WISECODING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date02/07/2009
LocalityAlcalá de Henares
Register referenceTomo 26819 · Folio 121 · Hoja M483257

Activity

Corporate purpose

DESARROLLO DE SOLUCIONES INFORMATICAS QUE COMBINAN HARDWARE Y SOFTWARE. CONSULTORIA, DISEÑO, DESARROLLO, FORMACION, SOPORTE Y MANTENIMIENTO DE APLICACIONES, REDES DE COMUNICACIONES Y SISTEMASINFORMATICOS. SERVICIOS DE REGISTRO, TRATAMIENTO Y ANALISIS DE INFORMACION MEDIANTE MEDIOS INFORMATICOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 31/05/2016· Registered 24/05/2016· I/A 3
  2. Ceses/DimisionesPublished 15/09/2014· Registered 05/09/2014· I/A 2
  3. NombramientosPublished 15/09/2014· Registered 05/09/2014· I/A 2
  4. ConstituciónPublished 02/07/2009· Registered 22/06/2009· I/A 1
  5. NombramientosPublished 02/07/2009· Registered 22/06/2009· I/A 1

Capital — events

  1. 02/07/2009Constitución
    Initial capital: 3 020,00 €

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. 31/05/2016#3879049
    Cambio de domicilio social
    WISECODING SL. Cambio de domicilio social. C/ FRANCISCO UMBRAL 14 - PORTAL 9, 2º C (ALCALA DE HENARES). Datos registrales. T 26819 , F 121, S 8, H M 483257, I/A 3 (24.05.16).
  2. 15/09/2014#2967098
    Ceses/DimisionesNombramientos
    WISECODING SL. Ceses/Dimisiones. Adm. Solid.: IBARRA SANTIAGO JORGE;MAYORAL SANTOS FRANCISCO. Nombramientos. Adm. Unico: IBARRA SANTIAGO JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  3. 02/07/2009#288452
    ConstituciónNombramientos
    WISECODING SL. Constitución. Comienzo de operaciones: 16.06.09. Objeto social: DESARROLLO DE SOLUCIONES INFORMATICAS QUE COMBINAN HARDWARE Y SOFTWARE. CONSULTORIA, DISEÑO, DESARROLLO, FORMACION, SOPORTE Y MANTENIMIENTO DE APLICACIONES, REDES DE COMUN…

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 2009

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.