CONSULTING WILAM GROUP IMPORT-EXPORT SL

Hoja M606499· NIF B98747108

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
24/07/2015
Director :
Nguema Tomos Claudio
Former name :
WILAM GRUPO INVERSOR SL

Legal information

Legal information for CONSULTING WILAM GROUP IMPORT-EXPORT SL

NIF
Hoja registral
IRUS1000294928877
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date24/07/2015
LocalityMadrid
Register referenceTomo 33691 · Folio 53 · Hoja M606499
Former names
WILAM GRUPO INVERSOR SL2015-07-24 → 2015-10-14
StatusVigente

Activity

CONSULTING WILAM GROUP IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 24 July 2015. The Spanish commercial register has published 6 filings for this company, from 24 July 2015 to 14 October 2015, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

Avicultura. Producción agrícola combinada con la producción ganadera. Caza, captura de animales y servicios relacionados con las mismas..

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSULTING WILAM GROU…Nguema Tomos ClaudioNguema Tomos ClaudioRENOVE SKILINE SLRENOVE SKILINE SL

Registered actos

  1. Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 2
  2. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 2
  3. Cambio de denominación socialPublished 14/10/2015· Registered 05/10/2015· I/A 2
  4. Cambio de domicilio socialPublished 14/10/2015· Registered 05/10/2015· I/A 2
  5. ConstituciónPublished 24/07/2015· Registered 16/07/2015· I/A 1
  6. NombramientosPublished 24/07/2015· Registered 16/07/2015· I/A 1

Changes

  1. 14/10/2015Cambio de domicilio social

    AVDA DEL MEDITERRANEO - NUMERO 9, 2ºD (MADRID)

Capital · events

  1. 24/07/2015Constitución
    Initial capital: 60 000,00 €

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. 14/10/2015#3537450

    Company name: WILAM GRUPO INVERSOR SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    WILAM GRUPO INVERSOR SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: NGUEMA TOMOS CLAUDIO. Cambio de denominación social. CONSULTING WILAM GROUP IMPORT-EXPORT SL. Cambio de domicilio social. AVDA DEL MEDITERRANEO - N
  2. 24/07/2015#3432900

    Company name: WILAM GRUPO INVERSOR SL

    ConstituciónNombramientos
    WILAM GRUPO INVERSOR SL. Constitución. Comienzo de operaciones: 24.06.15. Objeto social: Avicultura. Producción agrícola combinada con la producción ganadera. Caza, captura de animales y servicios relacionados con las mismas.. Domicilio: C/ JUAN BRAV

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· Incorporated 2015

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 addressAVDA DEL MEDITERRANEO - NUMERO 9, 2ºD (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 — Comercio al por mayor no especializado — are listed together.