WISCONSIN CORPORATE SL

Hoja M472204· NIF B85568251

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Director :
Piqueras Hernandez Jesus

Legal information

Legal information for WISCONSIN CORPORATE SL

NIF
Hoja registral
IRUS1000282911448
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26204 · Folio 17 · Hoja M472204
StatusVigente

Activity

WISCONSIN CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 6 February 2009 to 24 January 2013, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WISCONSIN CORPORATE SLPiqueras Hernandez JesusPiqueras Hernandez J…BRUESA ENERGIAS RENOVABLES SABRUESA ENERGIAS RENO…WISCONSIN DATACALL SLWISCONSIN DATACALL SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2013· Registered 16/01/2013· I/A 4
  2. NombramientosPublished 24/01/2013· Registered 16/01/2013· I/A 4
  3. Ceses/DimisionesPublished 02/06/2010· Registered 21/05/2010· I/A 3
  4. NombramientosPublished 02/06/2010· Registered 21/05/2010· I/A 3
  5. Cambio de domicilio socialPublished 02/06/2010· Registered 21/05/2010· I/A 3
  6. Ceses/DimisionesPublished 06/02/2009· Registered 28/01/2009· I/A 2
  7. NombramientosPublished 06/02/2009· Registered 28/01/2009· I/A 2
  8. Modificaciones estatutariasPublished 06/02/2009· Registered 28/01/2009· I/A 2
  9. Ampliacion del objeto socialPublished 06/02/2009· Registered 28/01/2009· I/A 2
  10. Cambio de domicilio socialPublished 06/02/2009· Registered 28/01/2009· I/A 2

Changes

  1. 02/06/2010Cambio de domicilio social

    C/ SANDALO 3 (MADRID)

  2. 06/02/2009Ampliación del objeto social

    LA ASESORIA JURIDICA Y DE VIABILIDAD ORGANIZATIVA Y ECONOMICA, LA TRAMITACION ADMINISTRATIVA, LA SELECCION Y GESTION DE PERSONAL Y ESTUDIOS SOBRE IMPLANTACION DE METODOS DE GESTION EN EL AMBITO DE EMPRESAS Y ORGANIZACIONES. LA CONSECUCION Y REALIZACION DE ESTUDIOS DE MERCADO.

  3. 06/02/2009Cambio de domicilio social

    C/ DEL VELACHO ALTO 4 - 5º A (MADRID)

  4. 06/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2013#2087883
    Ceses/DimisionesNombramientos
    WISCONSIN CORPORATE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ VELASCO VERONICA MARIA. Nombramientos. Adm. Unico: PIQUERAS HERNANDEZ JESUS. Datos registrales. T 26204 , F 17, S 8, H M 472204, I/A 4 (16.01.13).
  2. 02/06/2010#745982
    Ceses/DimisionesNombramientosCambio de domicilio social
    WISCONSIN CORPORATE SL. Ceses/Dimisiones. Adm. Unico: PIQUERAS HERNANDEZ CARLOS. Nombramientos. Adm. Unico: MARTINEZ VELASCO VERONICA MARIA. Cambio de domicilio social. C/ SANDALO 3 (MADRID). Datos registrales. T 26204 , F 16, S 8, H M 472204, I/A 3 …
  3. 06/02/2009#57253
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    WISCONSIN CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: PIQUERAS HERNANDEZ CARLOS. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. …

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 addressC/ SANDALO 3 (MADRID), 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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