WOPP 21 SL

Hoja M527311

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
145 550,00 €
Incorporation :
16/11/2011
Directors :
Gonzalez Finat Roncero Borja, Gonzalez-Aleman Calleja Begoña, Llorens Rubio Sergio Jose, Bascaran Fanego Carmen

Legal information

Legal information for WOPP 21 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital145 550,00 €
Incorporation date16/11/2011
Register referenceTomo 29295 · Folio 67 · Hoja M527311
StatusVigente

Activity

WOPP 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 November 2011. The Spanish commercial register has published 10 filings for this company, from 16 November 2011 to 29 June 2012, across 6 distinct types of filing. Its registered share capital is 145 550,00 €.

Corporate purpose

LA CREACION DE PROYECTOS Y SERVICIOS DE BASE TECNOLOGICA A TRAVES DE INTERNET Y DE DISPOSITIVOS MOVILES. EL DESARROLLO Y DISEÑO DE APLICACIONES Y PROGRAMAS INFORMATICOS, TANTO PARA DISPOSITIVOS MOVILES COMO PARA LA WEB.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Finat Roncero Borja100 %

Individual · ultimate beneficial owner · since 16/11/2011

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 29/06/2012· Registered 19/06/2012· I/A 4
  2. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 3
  3. Ceses/DimisionesPublished 29/06/2012· Registered 19/06/2012· I/A 2
  4. NombramientosPublished 29/06/2012· Registered 19/06/2012· I/A 2
  5. Ampliación de capitalPublished 29/06/2012· Registered 19/06/2012· I/A 2
  6. Modificaciones estatutariasPublished 29/06/2012· Registered 19/06/2012· I/A 2
  7. ConstituciónPublished 16/11/2011· Registered 04/11/2011· I/A 1
  8. Declaración de unipersonalidadPublished 16/11/2011· Registered 04/11/2011· I/A 1
  9. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 1

Capital · events

  1. 29/06/2012Ampliación de capital
    Resulting capital: 145 550,00 € (+43 665,00 €)
  2. 29/06/2012Ampliación de capital
    Resulting capital: 101 885,00 € (+98 875,00 €)
  3. 16/11/2011Constitución
    Initial capital: 3 010,00 €

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. 29/06/2012#1793421
    WOPP 21 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29295 , F 67, S 8, H M 527311, I/A 5 (19.06.12).
  2. 29/06/2012#1793420
    Ampliación de capital
    WOPP 21 SL. Ampliación de capital. Capital: 43.665,00 Euros. Resultante Suscrito: 145.550,00 Euros. Datos registrales. T 29295 , F 67, S 8, H M 527311, I/A 4 (19.06.12).
  3. 29/06/2012#1793419
    Nombramientos
    WOPP 21 SL. Nombramientos. Apoderado: GONZALEZ FINAT RONCERO BORJA;LLORENS RUBIO SERGIO JOSE. Datos registrales. T 29295 , F 66, S 8, H M 527311, I/A 3 (19.06.12).
  4. 29/06/2012#1793418
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    WOPP 21 SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ FINAT RONCERO BORJA. Nombramientos. Consejero: GONZALEZ FINAT RONCERO BORJA;GONZALEZ-ALEMAN CALLEJA BEGOÑA;LLORENS RUBIO SERGIO JOSE. SecreNoConsj: BASCARAN FANEGO CARMEN. Presidente: GONZALEZ FINAT …
  5. 16/11/2011#1458137
    ConstituciónDeclaración de unipersonalidadNombramientos
    WOPP 21 SL. Constitución. Comienzo de operaciones: 7.10.11. Objeto social: LA CREACION DE PROYECTOS Y SERVICIOS DE BASE TECNOLOGICA A TRAVES DE INTERNET Y DE DISPOSITIVOS MOVILES. EL DESARROLLO Y DISEÑO DE APLICACIONES Y PROGRAMAS INFORMATICOS, TANTO…

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/ CASTELLO 81 (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