WIRELESS MUNDI SL

Hoja M343712· NIF B83675207

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
298 200,00 €
Director :
Cimadevila Lage Enrique

Legal information

Legal information for WIRELESS MUNDI SL

NIF
Hoja registral
IRUS1000272027138
Legal formSociedad Limitada (SL)
Share capital298 200,00 €
LocalityCoslada
Phone
Register referenceTomo 19563 · Folio 49 · Hoja M343712
StatusVigente

Activity

WIRELESS MUNDI SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 9 filings for this company, from 25 May 2009 to 5 July 2023, across 5 distinct types of filing. Its registered share capital is 298 200,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 05/07/2023· Registered 28/06/2023· I/A 9
  2. Ampliacion del objeto socialPublished 05/07/2023· Registered 28/06/2023· I/A 9
  3. Cambio de domicilio socialPublished 05/07/2023· Registered 28/06/2023· I/A 9
  4. NombramientosPublished 14/08/2018· Registered 04/08/2018· I/A 8
  5. Cambio de domicilio socialPublished 16/02/2018· Registered 08/02/2018· I/A 7
  6. Cambio de domicilio socialPublished 06/04/2016· Registered 29/03/2016· I/A 6

Changes

  1. 05/07/2023Ampliación del objeto social

    Actividad de proceso de datos, hosting y actividades relacionadas. la provisión de infraestructura para los servicios de hosting y proceso de datos, y otras actividades relacionadas con éstos; los servicios de hosting especializado, como:hosting de páginas web, servicios de transferencia...

  2. 05/07/2023Cambio de domicilio social

    AVDA DE EUROPA 10 - OFICINA 6 EDIFICIO CEXCO (COSLADA)

  3. 05/07/2023Modificaciones estatutarias
  4. 16/02/2018Cambio de domicilio social

    AVDA DE LA ALBUFERA 323 - PLANTA 2, OFICINA 13 (MADRID)

  5. 06/04/2016Cambio de domicilio social

    C/ CIUDAD REAL 9 3 3 (MADARCOS)

Timeline (BORME)

  1. 05/07/2023#7611802
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    WIRELESS MUNDI SL. Modificaciones estatutarias. Refundición de estatutos sociales. Ampliacion del objeto social. Actividad de proceso de datos, hosting y actividades relacionadas. la provisión de infraestructura para los servicios de hosting y proces…
  2. 14/08/2018#5011413
    Nombramientos
    WIRELESS MUNDI SL. Nombramientos. Auditor: ABANTOS AUDITORES Y ASESORES SL. Datos registrales. T 19563 , F 48, S 8, H M 343712, I/A 8 ( 4.08.18).
  3. 16/02/2018#4752004
    Cambio de domicilio social
    WIRELESS MUNDI SL. Cambio de domicilio social. AVDA DE LA ALBUFERA 323 - PLANTA 2, OFICINA 13 (MADRID). Datos registrales. T 19563 , F 48, S 8, H M 343712, I/A 7 ( 8.02.18).
  4. 06/04/2016#3799865
    Cambio de domicilio social
    WIRELESS MUNDI SL. Cambio de domicilio social. C/ CIUDAD REAL 9 3 3 (MADARCOS). Datos registrales. T 19563 , F 48, S 8, H M 343712, I/A 6 (29.03.16).
  5. 25/05/2009#225362
    WIRELESS MUNDI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19563 , F 47, S 8, H M 343712, I/A 4 ( 8.05.09).

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 addressAVDA DE EUROPA 10 - OFICINA 6 EDIFICIO CEXCO (COSLADA), Coslada, 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 — CNAE 6290 — are listed together.

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