WAIKIKI STUDIO SL

Hoja M553442· NIF B86686821

VigenteMadrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2013

Legal information

Legal information for WAIKIKI STUDIO SL

NIF
Hoja registral
IRUS1000290270659
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2013
LocalityMadrid
Register referenceTomo 30755 · Folio 130 · Hoja M553442
StatusVigente

Activity

WAIKIKI STUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 22 March 2013. The Spanish commercial register has published 8 filings for this company, from 22 March 2013 to 11 September 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. información y comunicaciones. Informática, telecomunicaciones y ofimática...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WAIKIKI STUDIO SLTabares Rodriguez Ana MariaTabares Rodriguez An…

Beneficial owner (UBO)

Tabares Rodriguez Ana Maria100 %

Individual · ultimate beneficial owner · since 24/12/2018

Beneficial owner network map

2 nodes Person Company
WAIKIKI STUDIO SLTabares Rodriguez Ana MariaTabares Rodriguez An…

Registered actos

  1. Ceses/DimisionesPublished 11/09/2020· Registered 04/09/2020· I/A 3
  2. Declaración de unipersonalidadPublished 24/12/2018· Registered 17/12/2018· I/A 2
  3. Ceses/DimisionesPublished 24/12/2018· Registered 17/12/2018· I/A 2
  4. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 2
  5. Ampliacion del objeto socialPublished 24/12/2018· Registered 17/12/2018· I/A 2
  6. Cambio de domicilio socialPublished 24/12/2018· Registered 17/12/2018· I/A 2
  7. ConstituciónPublished 22/03/2013· Registered 14/03/2013· I/A 1
  8. NombramientosPublished 22/03/2013· Registered 14/03/2013· I/A 1

Changes

  1. 24/12/2018Ampliación del objeto social

    CONFECCION Y CREACION DE SOFTWARE Y HARDWARE, PROGRAMAS INFORMATICOS Y OFIMATICOS Y SU COMERCIALIZACION, VENTA Y DISTRIBUCION.- SERVICIOS DE GUARDERIA INFANTIL. INVESTIGACION, DESARROLLO E INNOVACION, ESPECIALMENTE EN EL CAMPO DE LAS NUEVAS TECNOLOGIAS.

  2. 24/12/2018Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 56 (MADRID)

  3. 24/12/2018Declaración de unipersonalidad

    TABARES RODRIGUEZ ANA MARIA

Capital · events

  1. 22/03/2013Constitución
    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. 11/09/2020#6032280
    Ceses/Dimisiones
    WAIKIKI STUDIO SL. Ceses/Dimisiones. Adm. Unico: TABARES RODRIGUEZ ANA MARIA. Datos registrales. T 30755 , F 130, S 8, H M 553442, I/A 3 ( 4.09.20).
  2. 24/12/2018#5188970
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    WAIKIKI STUDIO SL. Declaración de unipersonalidad. Socio único: TABARES RODRIGUEZ ANA MARIA. Ceses/Dimisiones. Adm. Unico: FEO LA CRUZ PEREZ JAVIER RICARDO. Nombramientos. Adm. Unico: TABARES RODRIGUEZ ANA MARIA. Ampliacion del objeto social. CONFECC…
  3. 22/03/2013#2190274
    ConstituciónNombramientos
    WAIKIKI STUDIO SL. Constitución. Comienzo de operaciones: 13.03.13. Objeto social: Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Comercio al por mayor y al por menor. Di…

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 2013

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/ PRINCIPE DE VERGARA, NUMERO 56 (MADRID), Madrid
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector