BUTLER-SHAWE SL
Hoja M273503· NIF B82857368
- Registered address :
- Activity :
- Actividades de traducción e interpretación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Martinez Rafael
Legal information
Legal information for BUTLER-SHAWE SL
Activity
BUTLER-SHAWE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). The Spanish commercial register has published 7 filings for this company, from 26 October 2012 to 3 February 2014, across 5 distinct types of filing.
Economic activity (CNAE)
7430 · Actividades de traducción e interpretación
Directors and representatives
Directors
Current
- Gutierrez Martinez RafaelSince 12/06/2013Administrador Único
Former
- Butler-Shawe Fernandez Alexander-DennisCeased on 12/06/2013Administrador Único
- Shawe Graham ButlerCeased on 15/10/2012Administrador Único
Authorised representatives
Former
- Fernandez Ortas Maria-LinaCeased on 12/06/2013Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 03/02/2014· Registered 24/01/2014· I/A 7
- Cambio de domicilio socialPublished 03/02/2014· Registered 24/01/2014· I/A 7
- RevocacionesPublished 20/06/2013· Registered 12/06/2013· I/A 6
- Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 5
- NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 5
- Ceses/DimisionesPublished 26/10/2012· Registered 15/10/2012· I/A 4
- NombramientosPublished 26/10/2012· Registered 15/10/2012· I/A 4
Changes
- 03/02/2014Cambio de domicilio social
PASEO CLUB DEPORTIVO , Nº 1, EDIFICIO 17, BAJO , P (POZUELO DE ALARCON)
- 03/02/2014Modificaciones estatutarias
Timeline (BORME)
- 03/02/2014#2649508Modificaciones estatutariasCambio de domicilio social
BUTLER-SHAWE SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. PASEO CLUB DEPORTIVO , Nº 1, EDIFICIO 17, BAJO , P (POZUELO DE ALARCON). Datos registrales. T 16143 , F 25, S 8, H M 273503, I/A 7 (2… - 20/06/2013#2334024Revocaciones
BUTLER-SHAWE SL. Revocaciones. Apoderado: FERNANDEZ ORTAS MARIA-LINA. Datos registrales. T 16143 , F 24, S 8, H M 273503, I/A 6 (12.06.13).
- 20/06/2013#2334023Ceses/DimisionesNombramientos
BUTLER-SHAWE SL. Ceses/Dimisiones. Adm. Unico: BUTLER-SHAWE FERNANDEZ ALEXANDER-DENNIS. Nombramientos. Adm. Unico: GUTIERREZ MARTINEZ RAFAEL. Datos registrales. T 16143 , F 24, S 8, H M 273503, I/A 5 (12.06.13).
- 26/10/2012#1954793Ceses/DimisionesNombramientos
BUTLER-SHAWE SL. Ceses/Dimisiones. Adm. Unico: SHAWE GRAHAM BUTLER. Nombramientos. Adm. Unico: BUTLER-SHAWE FERNANDEZ ALEXANDER-DENNIS. Datos registrales. T 16143 , F 24, S 8, H M 273503, I/A 4 (15.10.12).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de traducción e interpretación — are listed together.