filings.es

WARD HOWELL MANAGEMENT CONSULTANTS SL

Hoja M220631· NIF B82125642

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
695 671,39 €
Director :
Gadol Andre

Legal information

Legal information for WARD HOWELL MANAGEMENT CONSULTANTS SL

NIF
Hoja registral
IRUS1000261589571
Legal formSociedad Limitada (SL)
Share capital695 671,39 €
LocalityMadrid
Phone
Register referenceTomo 13563 · Folio 152 · Hoja M220631

Activity

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

IGUANA CONSULTORES SL100 %Vigente

Legal entity · since 27/11/2009

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 22/10/2021· Registered 15/10/2021· I/A 8
  2. Declaración de unipersonalidadPublished 27/11/2009· Registered 18/11/2009· I/A 5

Changes

  1. 27/11/2009Declaración de unipersonalidad

    IGUANA CONSULTORES SL

Capital · events

  1. 22/10/2021Ampliación de capital
    Resulting capital: 695 671,39 € (+692 666,33 €)

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. 22/10/2021#6650680
    WARD HOWELL MANAGEMENT CONSULTANTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 13563 , F 152, S 8, H M 220631, I/A 9 (15.10.21).
  2. 22/10/2021#6650679
    Ampliación de capital
    WARD HOWELL MANAGEMENT CONSULTANTS SL. Ampliación de capital. Capital: 692.666,33 Euros. Resultante Suscrito: 695.671,39 Euros. Datos registrales. T 13563 , F 151, S 8, H M 220631, I/A 8 (15.10.21).
  3. 06/06/2011#1245151
    WARD HOWELL MANAGEMENT CONSULTANTS SL. Sociedad unipersonal. Cambio de identidad del socio único: KESSLER DIDIER PIERRE CLAUDE. Datos registrales. T 13563 , F 150, S 8, H M 220631, I/A 7 (26.05.11).
  4. 28/12/2010#1007207
    WARD HOWELL MANAGEMENT CONSULTANTS SL. Sociedad unipersonal. Cambio de identidad del socio único: GADOL ANDRE. Datos registrales. T 13563 , F 150, S 8, H M 220631, I/A 6 (16.12.10).
  5. 27/11/2009#487624
    Declaración de unipersonalidad
    WARD HOWELL MANAGEMENT CONSULTANTS SL. Declaración de unipersonalidad. Socio único: IGUANA CONSULTORES SL. Datos registrales. T 13563 , F 150, S 8, H M 220631, I/A 5 (18.11.09).

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.