WIMPEN LEISURE MANAGEMENT SA
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
- 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
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| Full Report with initial Shareholders |
- Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
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| VAT Number of Wimpen Leisure Management S.A. |
WIMPEY LEISURE MANAGEMENT SA
| Company type | Sociedad Anónima (Public Limited Company), Active |
| VAT Number (CIF) | A38379541 |
| Universal Entity Code | 3017-0387-0675-4447 |
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| Record last updated | Friday, January 10, 2025 7:08:19 AM UTC |
| Official Address | The Los Angeles Arona street 38650 There are 14 companies registered at this street |
| Locality | Arona |
| Region | S. C. Tenerife, Canary Islands |
| Postal Code | 38650 |
| Phone number | 922740319, Fax: 922861057 |
| Sector | real, estate, rental, season, temporary |
Visits
Searches
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Resignation of one Auditor | |
| Registry | Jan 10, 2025 | Jan 2, 2025 | Appointment of a person as Accounting Auditor 2 | |
| Financials | Nov 4, 2024 | | Annual Accounts filing (2023 ordinary) | |
| Registry | Apr 26, 2024 | Apr 18, 2024 | Appointment of a person as Auditor | |
| Financials | Aug 1, 2023 | | Annual Accounts filing (2022 ordinary) | |
| Registry | Jul 14, 2023 | Jul 6, 2023 | Change of company purpose | |
| Financials | Aug 8, 2022 | | Annual Accounts filing (2021 ordinary) | |
| Registry | May 9, 2022 | Apr 22, 2022 | Appointment of a woman as Representative | |
| Financials | Aug 5, 2021 | | Annual Accounts filing (2020 ordinary) | |
| Registry | Jul 9, 2021 | Jun 30, 2021 | Resignation of one Sole Administrator (a woman) | |
| Registry | Jul 9, 2021 | Jun 30, 2021 | Appointment of a man as Sole Administrator | |
| Registry | Jul 9, 2021 | Jun 30, 2021 | Change of registered office | |
| Financials | Aug 10, 2020 | | Annual Accounts filing (2019 ordinary) | |
| Registry | Mar 27, 2020 | Mar 20, 2020 | Reelection | |
| Financials | Aug 5, 2019 | | Annual Accounts filing (2018 ordinary) | |
| Financials | Jul 26, 2018 | | Annual Accounts filing (2017 ordinary) | |
| Financials | Aug 9, 2017 | | Annual Accounts filing (2016 ordinary) | |
| Financials | Aug 10, 2016 | | Annual Accounts filing (2015 ordinary) | |
| Financials | Aug 5, 2015 | | Annual Accounts filing (2014 ordinary) | |
| Registry | Mar 20, 2015 | Mar 2, 2015 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Mar 20, 2015 | Mar 2, 2015 | Statutory changes | |
| Registry | Feb 10, 2015 | Jan 28, 2015 | Two appointments: 2 men | |
| Registry | Feb 10, 2015 | Jan 28, 2015 | Statement of individual company | |
| Registry | Dec 4, 2014 | Nov 24, 2014 | Merger | |
| Financials | Sep 29, 2014 | | Annual Accounts filing (2013 ordinary) | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2012 ordinary) | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2011 ordinary) | |
| Financials | Sep 10, 2013 | | Annual Accounts filing (2010 ordinary) | |
| Registry | Nov 28, 2011 | | Filing Of Financial Statement | |
| Registry | Nov 28, 2011 | Sep 1, 2011 | Filing Of Financial Statement 9624... | |
| Registry | Sep 21, 2010 | | Filing Of Financial Statement | |
| Registry | Jun 9, 2010 | May 26, 2010 | Resignation of 2 people: one Joint Representative | |
| Registry | May 17, 2010 | May 6, 2010 | Resignation of one Joint Representative | |
| Registry | Apr 15, 2010 | Mar 29, 2010 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Apr 15, 2010 | Mar 29, 2010 | Five appointments: 4 men and a person | |
| Registry | Sep 24, 2009 | | Filing Of Financial Statement | |
| Registry | Sep 24, 2009 | Aug 1, 2009 | Filing Of Financial Statement 4734... | |
| Registry | Aug 26, 2008 | | Filing Of Financial Statement | |
| Registry | Oct 3, 2007 | | Filing Of Financial Statement 7414... | |
| Registry | Sep 18, 2006 | | Filing Of Financial Statement | |
| Registry | Nov 18, 2005 | | Filing Of Financial Statement 9492... | |
| Registry | Sep 30, 2005 | Sep 19, 2005 | Capital increase | |
| Registry | Apr 12, 2005 | Mar 23, 2005 | Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) | |
| Registry | Jul 14, 2004 | Jun 28, 2004 | Appointment of a man as Representative | |
| Registry | Jun 11, 2004 | May 19, 2004 | Three appointments: 3 companies | |
| Registry | Jan 2, 2004 | Dec 10, 2003 | Merger | |
| Registry | Nov 10, 2003 | | Filing Of Financial Statement | |
| Registry | Mar 5, 2003 | Jan 31, 2003 | Resignation of one Director (a man) | |
| Registry | Oct 25, 2002 | | Filing Of Financial Statement | |
| Registry | Apr 15, 2002 | Feb 25, 2002 | Appointment of a man as Representative | |
| Registry | May 7, 2001 | Apr 16, 2001 | Appointment of a man as Representative 1857... | |
| Registry | Apr 16, 2001 | | Filing Of Financial Statement | |
| Registry | Nov 21, 2000 | | Change of registered office | |
| Registry | Nov 2, 2000 | Oct 13, 2000 | Merger | |
| Registry | Apr 3, 2000 | Mar 17, 2000 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | Apr 3, 2000 | Mar 17, 2000 | Resignation of 2 people: one Director (a man) and one Secretary (a man) 1298... | |
| Registry | Apr 3, 2000 | Mar 17, 2000 | Two appointments: 2 men | |
| Registry | Apr 3, 2000 | Mar 17, 2000 | Reelection | |
| Registry | Apr 3, 2000 | Mar 17, 2000 | Expansion of corporate purpose | |
| Registry | May 21, 1999 | Mar 15, 1999 | Resignation of one Director (a man) | |
| Registry | May 21, 1999 | Mar 15, 1999 | Resignation of one Director (a man) 1835... | |
| Registry | May 21, 1999 | Mar 15, 1999 | Appointment of a man as Director | |
| Registry | May 21, 1999 | Mar 15, 1999 | Statutory changes | |
| Registry | May 21, 1999 | Mar 15, 1999 | Resignation of 2 people: one Director (a man) and one Secretary (a man) | |
| Registry | May 21, 1999 | Mar 15, 1999 | Two appointments: 2 men | |
| Registry | May 21, 1999 | Mar 15, 1999 | Statutory changes | |
| Registry | May 21, 1999 | Mar 15, 1999 | Change of company name | |
| Registry | Oct 14, 1998 | Sep 16, 1998 | Three appointments: 3 men | |
| Registry | Oct 14, 1998 | Sep 16, 1998 | Appointment of a person as Joint Representative | |
| Registry | Oct 14, 1998 | Sep 18, 1998 | Appointment of a man as Joint Representative | |
| Registry | Jul 1, 1997 | Jun 19, 1997 | Statutory changes | |
| Registry | Jul 1, 1997 | Jun 19, 1997 | Change of registered office | |
| Registry | Nov 14, 1996 | Oct 29, 1996 | Resignation of 2 people: one Director (a woman) | |
| Registry | Nov 14, 1996 | Oct 29, 1996 | Appointment of a man as Director | |
| Registry | Jan 10, 1996 | Dec 26, 1995 | Appointment of a man as Director 106... | |
| Registry | May 22, 1995 | May 8, 1995 | | |
| Registry | May 22, 1995 | May 8, 1995 | Three appointments: a person and 2 men | |
