BAU & WOHNEN SL

Hoja TF13553· NIF B38424099

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Kesselmeier Barbara
Former name :
BAU AND WOHNEN SL

Legal information

Legal information for BAU & WOHNEN SL

NIF
Hoja registral
IRUS1000228544983
Legal formSociedad Limitada (SL)
Register referenceTomo 3356 · Folio 91 · Hoja TF13553
Former names
BAU AND WOHNEN SL2012-05-21 → 2023-02-02
StatusVigente

Activity

BAU & WOHNEN SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 21 May 2012 to 25 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

7 nodes Person Company
BAU & WOHNEN SLKesselmeier BarbaraKesselmeier BarbaraLUZMELA SALUZMELA SACOSTA PARADISO SACOSTA PARADISO SACOSTA PARADISO SACOSTA PARADISO SALUZMELA SALUZMELA SAPARQUE MARITIM TENERIFE SLPARQUE MARITIM TENER…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

PARQUE MARITIM TENERIFE SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 25/10/2024· Registered 16/10/2024· I/A 21
  2. NombramientosPublished 22/12/2014· Registered 10/12/2014· I/A 18
  3. RevocacionesPublished 22/12/2014· Registered 10/12/2014· I/A 17
  4. RevocacionesPublished 01/06/2012· Registered 22/05/2012· I/A 16
  5. NombramientosPublished 21/05/2012· Registered 07/05/2012· I/A 15

Changes

  1. 25/10/2024Cambio de denominación social

    BAU AND WOHNEN SL→BAU & WOHNEN SL

  2. 25/10/2024Cambio de domicilio social

    C/ CARRERA ESCULTOR ESTEVEZ, 1-A 2

Timeline (BORME)

  1. 25/10/2024#8312922
    Cambio de domicilio social
    BAU & WOHNEN SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CARRERA ESCULTOR ESTEVEZ, 1-A 2. Izquierda 3830 (OROTAVA (LA)). Datos registrales. S 8 , H TF 13553, I/A 21 (16.10.24).
  2. 02/02/2023#7367723

    Company name: BAU AND WOHNEN SL

    Cambio de identidad del socio único
    BAU AND WOHNEN SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: PARQUE MARITIM TENERIFE SL. Datos registrales. T 3356 , F 91, S 8, H TF 13553, I/A 19 (25.01.23).
  3. 22/12/2014#3121508

    Company name: BAU AND WOHNEN SL

    Nombramientos
    BAU AND WOHNEN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RAMOS ORDOQUI IÑAKI. Datos registrales. T 3356 , F 91, S 8, H TF 13553, I/A 18 (10.12.14).
  4. 22/12/2014#3121507

    Company name: BAU AND WOHNEN SL

    Revocaciones
    BAU AND WOHNEN SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: TACKE AUGUST THOMAS. Datos registrales. T 3356 , F 91, S 8, H TF 13553, I/A 17 (10.12.14).
  5. 01/06/2012#1752103

    Company name: BAU AND WOHNEN SL

    Revocaciones
    BAU AND WOHNEN SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Manc.: DIAZ DOMINGUEZ PABLO JOSE. Datos registrales. T 1386 , F 162, S 8, H TF 13553, I/A 16 (22.05.12).
  6. 21/05/2012#1731846

    Company name: BAU AND WOHNEN SL

    Nombramientos
    BAU AND WOHNEN SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: IGNACIO RAMOS ORDOQUI. Apo.Manc.: DIAZ DOMINGUEZ PABLO JOSE;FERNANDEZ TRUJILLO NARCISA;IGNACIO RAMOS ORDOQUI. Datos registrales. T 1386 , F 162, S 8, H TF 13553, I/A 15 ( 7.05.…

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

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/ CARRERA ESCULTOR ESTEVEZ, 1-A 2, Santa Cruz de Tenerife
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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