DOMUS WIBI SL

Hoja TF27435· NIF B38653887

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Tin Niclas Voigt

Legal information

Legal information for DOMUS WIBI SL

NIF
Hoja registral
IRUS1000232170967
Legal formSociedad Limitada (SL)
Register referenceTomo 2246 · Folio 153 · Hoja TF27435
StatusVigente

Activity

DOMUS WIBI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 19 December 2011 to 19 January 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/01/2024· Registered 11/01/2024· I/A 5
  2. NombramientosPublished 19/01/2024· Registered 11/01/2024· I/A 5
  3. Ampliacion del objeto socialPublished 19/01/2024· Registered 11/01/2024· I/A 5
  4. Cambio de domicilio socialPublished 19/01/2024· Registered 11/01/2024· I/A 5
  5. Ceses/DimisionesPublished 27/06/2017· Registered 15/06/2017· I/A 3
  6. NombramientosPublished 27/06/2017· Registered 15/06/2017· I/A 3
  7. Cambio de domicilio socialPublished 27/06/2017· Registered 15/06/2017· I/A 3

Changes

  1. 19/01/2024Ampliación del objeto social

    Ampliar el objeto social de la entidad, añadiendo las siguientes actividades complementarias: - Actividades de programación informática. -Servicios de seguridad (informática). -Relaciones publicas y comunicación. -Actividades de grabación de sonido. -Actividades de exhibición cinematográfica. -Servic.

  2. 19/01/2024Cambio de domicilio social

    C/ ATALISCA, 15 1º D- PLAYA DE SAN MARCOS 38430 (ICOD DE LOS VINOS)

  3. 27/06/2017Cambio de domicilio social

    C/ EL ROSARIO 2 (SAN JUAN DE LA RAMBLA)

Timeline (BORME)

  1. 19/01/2024#7886664
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    DOMUS WIBI SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: BIRKENMAIER WILFRIED GERHARD. Nombramientos. Adm. Unico: TIN NICLAS VOIGT. Ampliacion del objeto social. Ampliar el objeto social de la entidad, añadiendo las siguientes activi…
  2. 27/06/2017#4437263
    DOMUS WIBI SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 2246 , F 153, S 8, H TF 27435, I/A 4 (16.06.17).
  3. 27/06/2017#4437262
    Ceses/DimisionesNombramientosCambio de domicilio social
    DOMUS WIBI SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: VOIGT KATHARINA DEBORAH. Ceses/Dimisiones. Adm. Mancom.: BIRKENMAIER WILFRIED GERHARD;JENSEN-SCHROEDTER INGRID KAMILIA. Nombramientos. Adm. Unico: …
  4. 09/05/2016#3847847
    DOMUS WIBI SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 2246 , F 152, S 8, H TF 27435, I/Aalta (27.04.16).
  5. 19/12/2011#1506973
    DOMUS WIBI SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2246 , F 152, S 8, H TF 27435, I/Abaja1 (19.05.11).

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/ ATALISCA, 15 1º D- PLAYA DE SAN MARCOS 38430 (ICOD DE LOS VINOS), 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 — CNAE 4101 — are listed together.

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