EDWARD WILTSHIRE SL

Hoja M44865· NIF B78452877

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Director :
Wiltshire Vazquez Peter Carlos

Legal information

Legal information for EDWARD WILTSHIRE SL

NIF
Hoja registral
IRUS1000245065360
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 2574 · Folio 69 · Hoja M44865
StatusVigente

Activity

EDWARD WILTSHIRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 7 filings for this company, from 10 December 2014 to 3 August 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6910 · Actividades jurídicas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EDWARD WILTSHIRE SLWiltshire Vazquez Peter CarlosWiltshire Vazquez Pe…

Registered actos

  1. Ceses/DimisionesPublished 03/08/2017· Registered 27/07/2017· I/A 7
  2. NombramientosPublished 03/08/2017· Registered 27/07/2017· I/A 7
  3. Ceses/DimisionesPublished 27/10/2015· Registered 20/10/2015· I/A 6
  4. NombramientosPublished 10/12/2014· Registered 26/11/2014· I/A 5
  5. Modificaciones estatutariasPublished 10/12/2014· Registered 26/11/2014· I/A 5
  6. Cambio de domicilio socialPublished 10/12/2014· Registered 26/11/2014· I/A 5

Changes

  1. 10/12/2014Cambio de domicilio social

    C/ GAZTAMBIDE 47 3º - IZQUIERDA (MADRID)

  2. 10/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 03/08/2017#4491771
    Ceses/DimisionesNombramientos
    EDWARD WILTSHIRE SL. Ceses/Dimisiones. Adm. Solid.: WILTSHIRE VAZQUEZ PETER CARLOS;WILTSHIRE VAZQUEZ ELIZABETH DELMA. Nombramientos. Adm. Unico: WILTSHIRE VAZQUEZ PETER CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  2. 27/10/2015#3557546
    Ceses/Dimisiones
    EDWARD WILTSHIRE SL. Ceses/Dimisiones. Adm. Solid.: WILTSHIRE THOMPSON EDWARD JAMES;VAZQUEZ LOPEZ LOMO ANA MARIA;VAZQUEZ LOPEZ LOMO GERARDO. Datos registrales. T 2574 , F 69, S 8, H M 44865, I/A 6 (20.10.15).
  3. 13/01/2015#10479712
    EDWARD WILTSHIRE SL. Otros conceptos: Don Edward James Francis Voss Wiltshire, Administrador Solidario de esta Sociedad, que ostentaba la nacionalidad británica, con NIE: X0562797-X, ha adquirido la nacionalidad española, pasando a denominarse Don Ed…
  4. 10/12/2014#3102805
    NombramientosModificaciones estatutariasCambio de domicilio social
    EDWARD WILTSHIRE SL. Nombramientos. Adm. Solid.: WILTSHIRE VAZQUEZ PETER CARLOS;WILTSHIRE VAZQUEZ ELIZABETH DELMA. Modificaciones estatutarias. 11. 5.-RETRIBUCION . Cambio de domicilio social. C/ GAZTAMBIDE 47 3º - IZQUIERDA (MADRID). Datos registral…

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/ GAZTAMBIDE 47 3º - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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