ESTHER & WILSON SL

Hoja M662349· NIF B87991980

Struck off · 24/09/2019Madrid
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/01/2018

Legal information

Legal information for ESTHER & WILSON SL

NIF
Hoja registral
IRUS1000300292867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/01/2018
LocalityTalamanca de Jarama
Register referenceTomo 37108 · Folio 33 · Hoja M662349
StatusLiquidada

Activity

ESTHER & WILSON SL is a Sociedad Limitada (SL) with its registered office in Talamanca de Jarama (Madrid). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 29 January 2018. The Spanish commercial register has published 7 filings for this company, from 29 January 2018 to 24 September 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

La prestación de servicios para la gestión administrativa de las empresas. Esta actividad se considera como principal a efectos del artículo 20 de la Ley 14/2013 de 27 de septiembre y tiene el C.N.A.E. 8211. La construcción y reparación de barcos, embarcaciones de recreo y deporte, así como...

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
ESTHER & WILSON SLPerez Galan EstherPerez Galan EstherMORAIS COMPOSE IT SLMORAIS COMPOSE IT SL

Registered actos

  1. Ceses/DimisionesPublished 24/09/2019· Registered 17/09/2019· I/A 3
  2. NombramientosPublished 24/09/2019· Registered 17/09/2019· I/A 3
  3. DisoluciónPublished 24/09/2019· Registered 17/09/2019· I/A 3
  4. ExtinciónPublished 24/09/2019· Registered 17/09/2019· I/A 3
  5. Cambio de domicilio socialPublished 30/01/2018· Registered 22/01/2018· I/A 2
  6. ConstituciónPublished 29/01/2018· Registered 22/01/2018· I/A 1
  7. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 1

Changes

  1. 24/09/2019Disolución
  2. 24/09/2019Extinción
  3. 30/01/2018Cambio de domicilio social

    C/ CAMINO DE RONDA, NUMERO 20 (TALAMANCA DE JARAMA)

Capital · events

  1. 29/01/2018Constitución
    Initial capital: 3 000,00 €

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. 24/09/2019#5589076
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ESTHER & WILSON SL. Ceses/Dimisiones. Adm. Solid.: VIEIRA MORAIS ANTONIO WILSON;PEREZ GALAN ESTHER. Nombramientos. Liquidador: PEREZ GALAN ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 37108 , F 33, S 8, H M 662349, I/A 3 (17.09.19)
  2. 30/01/2018#4721020
    Cambio de domicilio social
    ESTHER & WILSON SL. Cambio de domicilio social. C/ CAMINO DE RONDA, NUMERO 20 (TALAMANCA DE JARAMA). Datos registrales. T 37108 , F 32, S 8, H M 662349, I/A 2 (22.01.18).
  3. 29/01/2018#4718625
    ConstituciónNombramientos
    ESTHER & WILSON SL. Constitución. Comienzo de operaciones: 1.01.18. Objeto social: La prestación de servicios para la gestión administrativa de las empresas. Esta actividad se considera como principal a efectos del artículo 20 de la Ley 14/2013 de 27

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 2018

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/ CAMINO DE RONDA, NUMERO 20 (TALAMANCA DE JARAMA), Talamanca de Jarama, 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 — Servicios administrativos combinados — are listed together.