WABINFO IT SL

Hoja B493476· NIF B66874165

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/11/2016
Director :
Francois Michel Adler

Legal information

Legal information for WABINFO IT SL

NIF
Hoja registral
IRUS1000373551976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/11/2016
LocalityCastelldefels
Register referenceTomo 45608 · Folio 23 · Hoja B493476
StatusVigente

Activity

WABINFO IT SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos” (CNAE 4651). It was incorporated on 10 November 2016. The Spanish commercial register has published 9 filings for this company, from 10 November 2016 to 29 April 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4651 · Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos

Corporate purpose

EL COMERCIO AL POR MAYOR Y MENOR,COMPRA,VENTA,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE EQUIPOS INFORMATICOS,INCLUIDOS ORDENADORES PORTALILES,TELEFONOS MOVILES Y TABLETS.LA PROMOCION INMOBILIARIA,LA ...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WABINFO IT SLFrançois Michel AdlerFrançois Michel Adler

Registered actos

  1. NombramientosPublished 29/04/2024· Registered 19/04/2024· I/A 6
  2. RevocacionesPublished 01/04/2024· Registered 20/03/2024· I/A 5
  3. Cambio de domicilio socialPublished 28/08/2019· Registered 20/08/2019· I/A 4
  4. Cambio de domicilio socialPublished 06/05/2019· Registered 24/04/2019· I/A 3
  5. Modificaciones estatutariasPublished 23/05/2018· Registered 16/05/2018· I/A 2
  6. Cambio de domicilio socialPublished 23/05/2018· Registered 16/05/2018· I/A 2
  7. Cambio de objeto socialPublished 23/05/2018· Registered 16/05/2018· I/A 2
  8. ConstituciónPublished 10/11/2016· Registered 02/11/2016· I/A 1
  9. NombramientosPublished 10/11/2016· Registered 02/11/2016· I/A 1

Changes

  1. 28/08/2019Cambio de domicilio social

    PS FERROCARRIL NUM.339 P.3 PTA.4 DESPACHO E (CASTELLDEFELS)

  2. 06/05/2019Cambio de domicilio social

    AV 305 NUM.24 LOCAL 3 (CASTELLDEFELS)

  3. 23/05/2018Cambio de domicilio social

    PS MARINA Num.199 (CASTELLDEFELS)

  4. 23/05/2018Cambio de objeto social

    EL COMERCIO AL POR MAYOR Y MENOR,COMPRA,VENTA,DISTRIBUCION,IMPORTACION Y EXPORTACION DE TODA CLASE DE EQUIPOS INFORMATICOS,INCLUIDOS ORDENADORES PORTALILES,TELEFONOS MOVILES Y TABLETS.LA PROMOCION INMOBILIARIA,LA ...

  5. 23/05/2018Modificaciones estatutarias

Capital · events

  1. 10/11/2016Constitución
    Initial 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)

  1. 29/04/2024#8057657
    Nombramientos
    WABINFO IT SL. Nombramientos. ADM.UNICO: FRANCOIS MICHEL ADLER. Datos registrales. T 45608 , F 23, S 8, H B 493476, I/A 6 (19.04.24).
  2. 01/04/2024#8010375
    Revocaciones
    WABINFO IT SL. Revocaciones. ADM.UNICO: AURELIE WEISS. Datos registrales. T 45608 , F 22, S 8, H B 493476, I/A 5 (20.03.24).
  3. 28/08/2019#5560503
    Cambio de domicilio social
    WABINFO IT SL. Cambio de domicilio social. PS FERROCARRIL NUM.339 P.3 PTA.4 DESPACHO E (CASTELLDEFELS). Datos registrales. T 45608 , F 22, S 8, H B 493476, I/A 4 (20.08.19).
  4. 06/05/2019#5379638
    Cambio de domicilio social
    WABINFO IT SL. Cambio de domicilio social. AV 305 NUM.24 LOCAL 3 (CASTELLDEFELS). Datos registrales. T 45608 , F 22, S 8, H B 493476, I/A 3 (24.04.19).
  5. 23/05/2018#4890930
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    WABINFO IT SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PS MARINA Num.199 (CASTELLDEFELS). Cambio de objeto social. EL COMERCIO AL POR MAYOR Y MENOR,COMPRA,VENTA,D…
  6. 10/11/2016#4097483
    ConstituciónNombramientos
    WABINFO IT SL. Constitución. Comienzo de operaciones: 1.10.16. Objeto social: COMERCIO AL POR MAYOR, COMPRA VENTA, DISTRIBUCION, IMPORTACION Y EXPORTACION DE TODA CLASE DE EQUIPOS INFORMATICOS. CODIGO CNAE DE LA ACTIVIDAD PRINCIPAL: 4651.- COMERCIO A…

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 2016

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 addressPS FERROCARRIL NUM.339 P.3 PTA.4 DESPACHO E (CASTELLDEFELS), Castelldefels, Barcelona
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 — Comercio al por mayor de ordenadores, equipos periféricos y programas informáticos — are listed together.

Prospect this sectorAll companies in this sector