BUTLER-SHAWE SL

Hoja M273503· NIF B82857368

VigenteMadrid
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

NIF
Hoja registral
IRUS1000265771677
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 16143 · Folio 25 · Hoja M273503
StatusVigente

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

Former

Authorised representatives

Former

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Registered actos

  1. Modificaciones estatutariasPublished 03/02/2014· Registered 24/01/2014· I/A 7
  2. Cambio de domicilio socialPublished 03/02/2014· Registered 24/01/2014· I/A 7
  3. RevocacionesPublished 20/06/2013· Registered 12/06/2013· I/A 6
  4. Ceses/DimisionesPublished 20/06/2013· Registered 12/06/2013· I/A 5
  5. NombramientosPublished 20/06/2013· Registered 12/06/2013· I/A 5
  6. Ceses/DimisionesPublished 26/10/2012· Registered 15/10/2012· I/A 4
  7. NombramientosPublished 26/10/2012· Registered 15/10/2012· I/A 4

Changes

  1. 03/02/2014Cambio de domicilio social

    PASEO CLUB DEPORTIVO , Nº 1, EDIFICIO 17, BAJO , P (POZUELO DE ALARCON)

  2. 03/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2014#2649508
    Modificaciones 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
  2. 20/06/2013#2334024
    Revocaciones
    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).
  3. 20/06/2013#2334023
    Ceses/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).
  4. 26/10/2012#1954793
    Ceses/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

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO CLUB DEPORTIVO, Nº 1, EDIFICIO 17, BAJO, P (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 traducción e interpretación — are listed together.