WOLKIT SOLUTIONS SOCIEDAD LIMITADA

Hoja AB22047· NIF B02515781

VigenteAlbacete
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 944,00 €
Incorporation :
26/05/2011
Director :
Garcia Montero Benjamin

Legal information

Legal information for WOLKIT SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000198146676
Legal formSociedad Limitada (SL)
Share capital10 944,00 €
Incorporation date26/05/2011
Register referenceTomo 930 · Folio 214 · Hoja AB22047
StatusVigente

Activity

WOLKIT SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 26 May 2011. The Spanish commercial register has published 8 filings for this company, from 26 May 2011 to 9 October 2019, across 6 distinct types of filing. Its registered share capital is 10 944,00 €.

Economic activity (CNAE)

6290

Corporate purpose

prestar los servicios de desarrollo y mantenimiento de programas de ordenador, la prestación de servicios de venta, instalación, mantenimiento y reparación de equipos de instalaciones de equipos informaticas y de telecomunicaciones, la compra y venta de material de hardware y de telecomunicaciones,.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WOLKIT SOLUTIONS SOCI…Garcia Montero BenjaminGarcia Montero Benja…OVERSEC SISTEMAS SOCIEDAD LIMITADA LABORALOVERSEC SISTEMAS SOC…AREA PROJECT SOLUTIONS SOCIEDAD LIMITADAAREA PROJECT SOLUTIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WOLKIT SOLUTIONS SOCI…Garcia Montero BenjaminGarcia Montero Benja…AREA PROJECT SOLUTIONS SOCIEDAD LIMITADAAREA PROJECT SOLUTIO…

Beneficial owner (UBO)

Garcia Montero Benjamin100 %

Individual · ultimate beneficial owner · since 06/05/2013

Beneficial owner network map

3 nodes Person Company
WOLKIT SOLUTIONS SOCI…Garcia Montero BenjaminGarcia Montero Benja…AREA PROJECT SOLUTIONS SOCIEDAD LIMITADAAREA PROJECT SOLUTIO…

Registered actos

  1. Ampliación de capitalPublished 09/10/2019· Registered 01/10/2019· I/A 4
  2. Ampliación de capitalPublished 04/12/2014· Registered 27/11/2014· I/A 3
  3. Declaración de unipersonalidadPublished 06/05/2013· Registered 25/04/2013· I/A 2
  4. Ceses/DimisionesPublished 06/05/2013· Registered 25/04/2013· I/A 2
  5. NombramientosPublished 06/05/2013· Registered 25/04/2013· I/A 2
  6. Modificaciones estatutariasPublished 06/05/2013· Registered 25/04/2013· I/A 2
  7. ConstituciónPublished 26/05/2011· Registered 17/05/2011· I/A 1
  8. NombramientosPublished 26/05/2011· Registered 17/05/2011· I/A 1

Changes

  1. 06/05/2013Declaración de unipersonalidad

    GARCIA MONTERO BENJAMIN

  2. 06/05/2013Modificaciones estatutarias

Capital · events

  1. 09/10/2019Ampliación de capital
    Resulting capital: 10 944,00 € (+2 944,00 €)
  2. 04/12/2014Ampliación de capital
    Resulting capital: 8 000,00 € (+4 800,00 €)
  3. 26/05/2011Constitución
    Initial capital: 3 200,00 €

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. 09/10/2019#5607337
    Ampliación de capital
    WOLKIT SOLUTIONS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.944,00 Euros. Resultante Suscrito: 10.944,00 Euros. Datos registrales. T 930, L 694, F 214, S 8, H AB 22047, I/A 4 ( 1.10.19).
  2. 04/12/2014#3095195
    Ampliación de capital
    WOLKIT SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.800,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 930, L 694, F 214, S 8, H AB 22047, I/A 3 (27.11.14).
  3. 06/05/2013#2256290
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    WOLKIT SOLUTIONS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA MONTERO BENJAMIN. Ceses/Dimisiones. Adm. Solid.: GARCIA MONTERO BENJAMIN;RIOS DEFEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: GARCIA MONTERO BENJAMIN. Modificaci…
  4. 26/05/2011#1228221
    ConstituciónNombramientos
    WOLKIT SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.04.11. Objeto social: prestar los servicios de desarrollo y mantenimiento de programas de ordenador, la prestación de servicios de venta, instalación, mantenimiento y repar…

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/ FEDERICO GARCIA LORCA 43 1 (ALBACETE), Albacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector