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WIMPEN HOLDING TENERIFE SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B76653906
Universal Entity Code8750-1806-3435-9229
Record last updated Friday, August 23, 2024 11:23:38 PM UTC
Official Address The Los Angeles Arona street 38650
There are 13 companies registered at this street
Locality Arona
Region S. C. Tenerife, Canary Islands
Postal Code 38650
Sector Risk-capital funds and companies

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Directors

Document Type Publication date Registry Date Download link
Financials Aug 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Aug 28, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Aug 8, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Aug 5, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jul 9, 2021 Jun 30, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 9, 2021 Jun 30, 2021 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 9, 2021 Jun 30, 2021 Change of registered office Change of registered office
Financials Aug 10, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 5, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 3, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 3, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 10, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 20, 2015 Mar 2, 2015 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 20, 2015 Mar 2, 2015 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 20, 2015 Mar 2, 2015 Statutory changes Statutory changes
Registry Feb 25, 2015 Jan 29, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Feb 25, 2015 Feb 12, 2015 Resignation of 4 people: one Joint Representative Resignation of 4 people: one Joint Representative
Registry Dec 4, 2014 Nov 21, 2014
Registry Dec 4, 2014 Nov 21, 2014 Statement of individual company Statement of individual company
Registry Dec 4, 2014 Nov 21, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 4, 2014 Nov 21, 2014 Four appointments: 4 men Four appointments: 4 men

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