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WHITLEY SL

Hoja M243894· NIF B82476219

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WHITLEY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 14701 · Folio 59 · Hoja M243894
Former names
MCH PRIVATE EQUITY GESTION SL2010-03-22

Directors and representatives

Auditors

Current

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Registered actos

  1. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 8
  2. Cambio de domicilio socialPublished 02/10/2017· Registered 21/09/2017· I/A 7
  3. Cambio de domicilio socialPublished 05/03/2013· Registered 25/02/2013· I/A 6
  4. Cambio de denominación socialPublished 22/03/2010· Registered 09/03/2010· I/A 5

Changes

  1. 02/10/2017Cambio de domicilio social

    C/ VELAZQUEZ 166 (MADRID)

  2. 05/03/2013Cambio de denominación social

    MCH PRIVATE EQUITY GESTION SL→WHITLEY SL

  3. 05/03/2013Cambio de domicilio social

    PLAZA DE COLON 2 - TORRE I

Timeline (BORME)

  1. 31/01/2023#7361026
    Nombramientos
    WHITLEY SL. Nombramientos. Auditor: EUDITA AH AUDITORES 1986 SAP. Datos registrales. T 14701 , F 59, S 8, H M 243894, I/A 8 (24.01.23).
  2. 02/10/2017#4560656
    Cambio de domicilio social
    WHITLEY SL. Cambio de domicilio social. C/ VELAZQUEZ 166 (MADRID). Datos registrales. T 14701 , F 59, S 8, H M 243894, I/A 7 (21.09.17).
  3. 05/03/2013#2160524
    Cambio de domicilio social
    WHITLEY SL. Cambio de domicilio social. PLAZA DE COLON 2 - TORRE I. PLANTA 17 (MADRID). Datos registrales. T 14701 , F 59, S 8, H M 243894, I/A 6 (25.02.13).
  4. 22/03/2010#642530

    Company name: MCH PRIVATE EQUITY GESTION SL

    Cambio de denominación social
    MCH PRIVATE EQUITY GESTION SL. Cambio de denominación social. WHITLEY SL. Datos registrales. T 14701 , F 58, S 8, H M 243894, I/A 5 ( 9.03.10).

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.