WADOWICE SL
Hoja TF27900· NIF B38661922
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WADOWICE SL
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
- Lopez Rodriguez Juan AntonioCeased on 27/10/2009Consejero
- Julia Rodriguez CasanuevaCeased on 27/10/2009Consejero
- Lopez Rodriguez FaustinoCeased on 27/10/2009Consejero
- Lopez Rodriguez JuliaCeased on 27/10/2009Administrador MancomunadoConsejero
- Lopez Rodriguez RicardoCeased on 27/10/2009Administrador MancomunadoConsejero
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/05/2026· Registered 07/05/2026· I/A 6
- Ceses/DimisionesPublished 05/11/2009· Registered 27/10/2009· I/A 4
- NombramientosPublished 05/11/2009· Registered 27/10/2009· I/A 4
- Modificaciones estatutariasPublished 05/11/2009· Registered 27/10/2009· I/A 4
Changes
- 22/05/2026Modificaciones estatutarias
- 05/11/2009Modificaciones estatutarias
Timeline (BORME)
- 22/05/2026#9274186Modificaciones 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… - 05/11/2009#453693Ceses/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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.