WADOWICE SL

Hoja TF27900· NIF B38661922

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WADOWICE SL

NIF
Hoja registral
IRUS1000232233238
Legal formSociedad Limitada (SL)
Register referenceTomo 2278 · Folio 126 · Hoja TF27900
StatusVigente

Activity

WADOWICE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 5 November 2009 to 22 May 2026, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Former

Directors network map

30 nodes Person Company
WADOWICE SLLopez Rodriguez JuliaLopez Rodriguez JuliaLopez Rodriguez RicardoLopez Rodriguez Rica…PULIDO GARCIA SLPULIDO GARCIA SLINVERSIONES BOO DE PIELAGOS, S.L.INVERSIONES BOO DE P…INMOBILIARIA CASH SLINMOBILIARIA CASH SLCLUB SQUASH CANTABRIA SACLUB SQUASH CANTABRI…INVER PARAYAS SAINVER PARAYAS SAMONTAÑA DE CHAYOFITA SLMONTAÑA DE CHAYOFITA…INVER ANAGA SAINVER ANAGA SAAPARTAMENTOS DUNAS CLUB SLAPARTAMENTOS DUNAS C…PLAYAS DE LIENCRES SLPLAYAS DE LIENCRES SLUDALLA PARK SLUDALLA PARK SLAPARTAMENTOS DUNAS LIENCRES SLAPARTAMENTOS DUNAS L…DPS NOVA SLDPS NOVA SLROCHEIRA CORUÑA SLROCHEIRA CORUÑA SLAGROLUA SLAGROLUA SLLUARUBRA SLLUARUBRA SLSAN GIL EXTREM SLSAN GIL EXTREM SLIMEXLUA SLIMEXLUA SLMAYRIT COMBUSTIBLES SLMAYRIT COMBUSTIBLES …INSO BALEAR SLINSO BALEAR SLLA BOTTEGA SANTIAGUESA SLLA BOTTEGA SANTIAGUE…TRIBUNA ESPAÑA SLTRIBUNA ESPAÑA SLPROFUTUR ASESORES SLPROFUTUR ASESORES SLLA HORADADA PRODUCCIONES, SOCIEDAD LIMITADALA HORADADA PRODUCCI…SANTANDER FLOATING SOLUTIONS, SOCIEDAD LIMITADASANTANDER FLOATING S…VAGALUME HOSTELGA SLVAGALUME HOSTELGA SLCHERNE CAPITAL SLCHERNE CAPITAL SLSANTANDER FLOATING SOLUTIONS, SOCIEDAD LIMITADASANTANDER FLOATING S…

Registered actos

  1. Modificaciones estatutariasPublished 22/05/2026· Registered 07/05/2026· I/A 6
  2. Ceses/DimisionesPublished 05/11/2009· Registered 27/10/2009· I/A 4
  3. NombramientosPublished 05/11/2009· Registered 27/10/2009· I/A 4
  4. Modificaciones estatutariasPublished 05/11/2009· Registered 27/10/2009· I/A 4

Changes

  1. 22/05/2026Modificaciones estatutarias
  2. 05/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2026#9274186
    Modificaciones estatutarias
    WADOWICE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo 26º bis. El cargo de Administrador será retribuido. La retribución consistirá en una cantidad fija que aprobará anualmente la Junta General.. Datos registrales. S 8 , H T
  2. 05/11/2009#453693
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WADOWICE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: JULIA RODRIGUEZ CASANUEVA. Presidente: JULIA RODRIGUEZ CASANUEVA. Con.Delegado: JULIA RODRIGUEZ CASANUEVA. Consejero: LOPEZ RODRIGUEZ JUAN ANTONIO. Vicepresid.: LOPEZ RODRIGUEZ JU

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 addressURB TORVISCAS-CALEDONIA PARK, PARCELA 9, SANTA CRUZ DE TENERIFE, ADEJE
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 6812 — are listed together.