WIRELESS LAN SL

Hoja M314890· NIF B83462598

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rios Firpo Lisandro Sebastian

Legal information

Legal information for WIRELESS LAN SL

NIF
Hoja registral
IRUS1000269586592
Legal formSociedad Limitada (SL)
LocalityMóstoles
Phone
Register referenceTomo 18189 · Folio 192 · Hoja M314890
StatusVigente

Activity

WIRELESS LAN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). The Spanish commercial register has published 6 filings for this company, from 8 February 2011 to 18 January 2023, across 2 distinct types of filing.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
WIRELESS LAN SLRios Firpo Lisandro SebastianRios Firpo Lisandro …ASESORIA DE EMPRESAS EMFIS SLASESORIA DE EMPRESAS…

Registered actos

  1. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 8
  2. Ceses/DimisionesPublished 05/05/2021· Registered 27/04/2021· I/A 7
  3. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 7
  4. Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 6
  5. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 6
  6. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 5

Timeline (BORME)

  1. 18/01/2023#7336210
    Nombramientos
    WIRELESS LAN SL. Nombramientos. Apoderado: NARVAEZ LEON NATALIA. Datos registrales. T 18189 , F 192, S 8, H M 314890, I/A 8 (11.01.23).
  2. 05/05/2021#6392580
    Ceses/DimisionesNombramientos
    WIRELESS LAN SL. Ceses/Dimisiones. Adm. Mancom.: RIOS FIRPO LISANDRO SEBASTIAN;CAVIC CHIESURA JUAN-PABLO;CAVIC CHIESURA TOMAS. Nombramientos. Adm. Unico: RIOS FIRPO LISANDRO SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administrad…
  3. 25/06/2019#5464207
    Ceses/DimisionesNombramientos
    WIRELESS LAN SL. Ceses/Dimisiones. Adm. Mancom.: CAVIC CAVIC JUAN. Nombramientos. Adm. Mancom.: CAVIC CHIESURA TOMAS. Otros conceptos: El administrador mancomunado, Lisandro Sebastián Ríos, ha adquirido la nacionalidad española, con el nombre de LISA…
  4. 08/02/2011#1059794
    Nombramientos
    WIRELESS LAN SL. Nombramientos. Adm. Mancom.: CAVIC CHIESURA JUAN-PABLO. Datos registrales. T 18189 , F 191, S 8, H M 314890, I/A 5 (27.01.11).

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/ NIZA NUMERO 2 - LOCAL 7, CONJUNTO RESIDENCIA PARQUE ESTORIL I, MADRID, MÓSTOLES
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 6290 — are listed together.

Prospect this sectorAll companies in this sector