WREAMAPP SOCIEDAD LIMITADA
Hoja BI70724· NIF B95901831
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 700,00 €
- Incorporation :
- 26/12/2017
- Director :
- Gomeza Ochoa Marta
Legal information
Legal information for WREAMAPP SOCIEDAD LIMITADA
Activity
WREAMAPP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 26 December 2017. The Spanish commercial register has published 5 filings for this company, from 26 December 2017 to 27 June 2019, across 4 distinct types of filing. Its registered share capital is 51 700,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
creación, ejecución, desarrollo y comercialización de aplicaciones informáticas.Domicilio: C/ AMANN 9 1º DC (GETXO).
Directors and representatives
Directors
Current
- Gomeza Ochoa MartaSince 14/12/2017Administrador Único
Authorised representatives
Current
- De La Fuente Hernandez VioletaSince 14/12/2017Apoderado
Directors network map
Cap table · shareholdings
- Gomeza Ochoa Marta100 %
Individual · since 26/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gomeza Ochoa Marta100 %
Individual · ultimate beneficial owner · since 26/12/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/06/2019· Registered 18/06/2019· I/A 3
- Ampliación de capitalPublished 01/03/2018· Registered 15/02/2018· I/A 2
- ConstituciónPublished 26/12/2017· Registered 14/12/2017· I/A 1
- Declaración de unipersonalidadPublished 26/12/2017· Registered 14/12/2017· I/A 1
- NombramientosPublished 26/12/2017· Registered 14/12/2017· I/A 1
Changes
- 26/12/2017Declaración de unipersonalidad
GOMEZA OCHOA MARTA
Capital · events
- 27/06/2019Ampliación de capitalResulting capital: 51 700,00 € (+4 700,00 €)
- 01/03/2018Ampliación de capitalResulting capital: 47 000,00 € (+44 000,00 €)
- 26/12/2017ConstituciónInitial capital: 3 000,00 €
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)
- 27/06/2019#5469969Ampliación de capital
WREAMAPP SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 4.700,00 Euros. Resultante Suscrito: 51.700,00 Euros. Datos registrales. T 5740 , F 57, S 8, H BI 70724, I/A 3 (18.06.19).
- 01/03/2018#4774593Ampliación de capital
WREAMAPP SOCIEDAD LIMITADA. Ampliación de capital. Capital: 44.000,00 Euros. Resultante Suscrito: 47.000,00 Euros. Datos registrales. T 5740 , F 57, S 8, H BI 70724, I/A 2 (15.02.18).
- 26/12/2017#4676710ConstituciónDeclaración de unipersonalidadNombramientos
WREAMAPP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: creación, ejecución, desarrollo y comercialización de aplicaciones informáticas.Domicilio: C/ AMANN 9 1º DC (GETXO). Capital: 3.000,00 Euros. Declaración de un…
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 2017
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
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.