WSSDYNAMICS SL

Hoja M652819· NIF B87905055

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
46 956,00 €
Incorporation :
29/09/2017
Director :
Rodriguez Gomez Pedro Roberto
Former name :
ATCA ASESORIA PROYECTOS E INSTALACIONES SL

Legal information

Legal information for WSSDYNAMICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital46 956,00 €
Incorporation date29/09/2017
LocalityAlcorcón
Register referenceTomo 36335 · Folio 121 · Hoja M652819
Former names
ATCA ASESORIA PROYECTOS E INSTALACIONES SL2017-09-29 → 2023-01-05
StatusVigente

Activity

WSSDYNAMICS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 29 September 2017. The Spanish commercial register has published 8 filings for this company, from 29 September 2017 to 19 March 2024, across 7 distinct types of filing. Its registered share capital is 46 956,00 €.

Corporate purpose

Instalación de máquinas y equipos industriales.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
WSSDYNAMICS SLRodriguez Gomez Pedro RobertoRodriguez Gomez Pedr…TESTAPRO SLTESTAPRO SLROWLIAX SLROWLIAX SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WSSDYNAMICS SLRodriguez Gomez Pedro RobertoRodriguez Gomez Pedr…TESTAPRO SLTESTAPRO SL

Beneficial owner (UBO)

Rodriguez Gomez Pedro Roberto100 %

Individual · ultimate beneficial owner · since 29/09/2017

Beneficial owner network map

3 nodes Person Company
WSSDYNAMICS SLRodriguez Gomez Pedro RobertoRodriguez Gomez Pedr…TESTAPRO SLTESTAPRO SL

Registered actos

  1. Ampliación de capitalPublished 19/03/2024· Registered 12/03/2024· I/A 3
  2. Modificaciones estatutariasPublished 19/03/2024· Registered 12/03/2024· I/A 3
  3. Ampliación de capitalPublished 05/01/2023· Registered 29/12/2022· I/A 2
  4. Cambio de denominación socialPublished 05/01/2023· Registered 29/12/2022· I/A 2
  5. Cambio de domicilio socialPublished 05/01/2023· Registered 29/12/2022· I/A 2
  6. ConstituciónPublished 29/09/2017· Registered 06/09/2017· I/A 1
  7. Declaración de unipersonalidadPublished 29/09/2017· Registered 06/09/2017· I/A 1
  8. NombramientosPublished 29/09/2017· Registered 06/09/2017· I/A 1

Changes

  1. 19/03/2024Cambio de denominación social

    ATCA ASESORIA PROYECTOS E INSTALACIONES SL→WSSDYNAMICS SL

  2. 19/03/2024Modificaciones estatutarias
  3. 05/01/2023Cambio de domicilio social

    C/ LOS PINOS 48 5º B (ALCORCON)

  4. 29/09/2017Declaración de unipersonalidad

    RODRIGUEZ GOMEZ PEDRO ROBERTO

Capital · events

  1. 19/03/2024Ampliación de capital
    Resulting capital: 46 956,00 € (+13 206,00 €)
  2. 05/01/2023Ampliación de capital
    Resulting capital: 33 750,00 € (+6 750,00 €)
  3. 29/09/2017Constitución
    Initial capital: 27 000,00 €

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)

  1. 19/03/2024#7992595
    Ampliación de capitalModificaciones estatutarias
    WSSDYNAMICS SL. Ampliación de capital. Capital: 13.206,00 Euros. Resultante Suscrito: 46.956,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 36335 , F 121, S 8, H M 652819, I/A 3 (12.03.24).
  2. 05/01/2023#7319136

    Company name: ATCA ASESORIA PROYECTOS E INSTALACIONES SL

    Ampliación de capitalCambio de denominación socialCambio de domicilio social
    ATCA ASESORIA PROYECTOS E INSTALACIONES SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.750,00 Euros. Resultante Suscrito: 33.750,00 Euros. Cambio de denominación social. WSSDYNAMICS SL. Cambio de domicilio social. C/ L…
  3. 29/09/2017#4559180

    Company name: ATCA ASESORIA PROYECTOS E INSTALACIONES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ATCA ASESORIA PROYECTOS E INSTALACIONES SL. Constitución. Comienzo de operaciones: 5.09.17. Objeto social: Instalación de máquinas y equipos industriales. Domicilio: C/ JAIME EL CONQUISTADOR 27 PUERTA B PLANTA 5 (MADRID). Capital: 27.000,00 Euros. De…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS PINOS 48 5º B (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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