WOINEMER TECHNOLOGY SL
Hoja M527588· NIF B86342722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 011,00 €
- Incorporation :
- 12/12/2011
- Director :
- Moreno Guerin Carlos
Legal information
Legal information for WOINEMER TECHNOLOGY SL
Activity
WOINEMER TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 December 2011. The Spanish commercial register has published 5 filings for this company, from 12 December 2011 to 6 March 2018, across 4 distinct types of filing. Its registered share capital is 3 011,00 €.
Corporate purpose
SERVICIOS DE ASESORAMIENTO, CONSULTORIA, INSTALACION, DESARROLLO Y MANTENIMIENTO DE APLICACIONES, REDES Y SISTEMAS INFORMATICOS.
Directors and representatives
Directors
Current
- Moreno Guerin CarlosSince 23/02/2015Administrador Único
Former
- Caballero Sanz Ana IsabelCeased on 23/02/2015Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 06/03/2018· Registered 27/02/2018· I/A 3
- Ceses/DimisionesPublished 03/03/2015· Registered 23/02/2015· I/A 2
- NombramientosPublished 03/03/2015· Registered 23/02/2015· I/A 2
- ConstituciónPublished 12/12/2011· Registered 29/11/2011· I/A 1
- NombramientosPublished 12/12/2011· Registered 29/11/2011· I/A 1
Changes
- 06/03/2018Ampliación del objeto social
Los servicios de asesoramiento, consultoría, instalación, desarrollo y mantenimiento de aplicaciones, redes y sistemas informáticos. CNAE 6209." "Venta y detalle de máquinas de oficinas, equipos informáticos, teleinformáticos y de comunicaciones, así como servicios de asesoramiento, consultoría,.
Capital · events
- 12/12/2011ConstituciónInitial capital: 3 011,00 €
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)
- 06/03/2018#4780623Ampliacion del objeto social
WOINEMER TECHNOLOGY SL. Ampliacion del objeto social. "Los servicios de asesoramiento, consultoría, instalación, desarrollo y mantenimiento de aplicaciones, redes y sistemas informáticos. CNAE 6209." "Venta y detalle de máquinas de oficinas, equipos … - 03/03/2015#3217963Ceses/DimisionesNombramientos
WOINEMER TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: CABALLERO SANZ ANA ISABEL. Nombramientos. Adm. Unico: MORENO GUERIN CARLOS. Datos registrales. T 29309 , F 204, S 8, H M 527588, I/A 2 (23.02.15).
- 12/12/2011#1496474ConstituciónNombramientos
WOINEMER TECHNOLOGY SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: SERVICIOS DE ASESORAMIENTO, CONSULTORIA, INSTALACION, DESARROLLO Y MANTENIMIENTO DE APLICACIONES, REDES Y SISTEMAS INFORMATICOS. Domicilio: C/ MAIQUEZ 18 5º C (MA…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.