X04N WISP SOCIEDAD LIMITADA
Hoja V139410
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 09/07/2010
- Director :
- FREE TECHNOLOGIES EXCOM SL
Legal information
Legal information for X04N WISP SOCIEDAD LIMITADA
Activity
X04N WISP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 9 July 2010. The Spanish commercial register has published 7 filings for this company, from 9 July 2010 to 5 July 2022, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
A). El objeto social consiste en: A). El objeto social consiste en: a).- Instalaciones de telecomunicaciones, acceso a Internet, montaje e instalación de sistemas de telecomunicación utilizando tecnología inalámbrica. Instalación de sistemas de telecomunicación utilizando tecnología cableada. Instal.
Directors and representatives
Directors
Current
- FREE TECHNOLOGIES EXCOM SLSince 25/05/2021Administrador Único
Former
- Garcia Valls Juan ManuelCeased on 25/05/2021Administrador Único
Authorised representatives
Current
- Vazquez Romero JoseSince 28/06/2022Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 01/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
FREE TECHNOLOGIES EXCOM SL100 %Vigente
Legal entity · since 01/06/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 05/07/2022· Registered 28/06/2022· I/A 3
- Modificaciones estatutariasPublished 05/07/2022· Registered 28/06/2022· I/A 3
- Declaración de unipersonalidadPublished 01/06/2021· Registered 25/05/2021· I/A 2
- Ceses/DimisionesPublished 01/06/2021· Registered 25/05/2021· I/A 2
- NombramientosPublished 01/06/2021· Registered 25/05/2021· I/A 2
- ConstituciónPublished 09/07/2010· Registered 30/06/2010· I/A 1
- NombramientosPublished 09/07/2010· Registered 30/06/2010· I/A 1
Capital · events
- 09/07/2010ConstituciónInitial capital: 20 000,00 €
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)
- 05/07/2022#7058835NombramientosModificaciones estatutarias
X04N WISP SOCIEDAD LIMITADA. Nombramientos. Apoderado: VAZQUEZ ROMERO JOSE. Modificaciones estatutarias. ADICION DEL ARTICULO 9BIS A LOS ESTATUTOS SOCIALES.. Datos registrales. T 9198, L 6481, F 85, S 8, H V 139410, I/A 3 (28.06.22).
- 01/06/2021#6450818Declaración de unipersonalidadCeses/DimisionesNombramientos
X04N WISP SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: FREE TECHNOLOGIES EXCOM SL. Ceses/Dimisiones. Adm. Unico: GARCIA VALLS JUAN MANUEL. Nombramientos. Adm. Unico: FREE TECHNOLOGIES EXCOM SL. Otros conceptos: A los efectos del Ar… - 09/07/2010#798547ConstituciónNombramientos
X04N WISP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.06.10. Objeto social: A). El objeto social consiste en: A). El objeto social consiste en: a).- Instalaciones de telecomunicaciones, acceso a Internet, montaje e instalación de sist…
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 2010
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 — Valencia — are listed together, with their address.