EXPERIENCE & WISER SLL
Hoja M527104· NIF B86320363
- Registered address :
- Activity :
- Otra provisión de recursos humanos
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/12/2011
- Director :
- Navalon Lopez De La Rica Isidro
Legal information
Legal information for EXPERIENCE & WISER SLL
Activity
EXPERIENCE & WISER SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Madrid. Its declared activity is “Otra provisión de recursos humanos” (CNAE 7830). It was incorporated on 14 December 2011. The Spanish commercial register has published 8 filings for this company, from 14 December 2011 to 5 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7830 · Otra provisión de recursos humanos
Corporate purpose
LA CONSULTORIA Y ASESORIA EMPRESARIAL DE TODO TIPO EN PARTICULAR EN LAS AREAS DE RECURSOS HUMANOS;.
Directors and representatives
Directors
Current
- Navalon Lopez De La Rica IsidroSince 30/11/2011Administrador Único
Former
- Rebollo Trueba Julian AntonioCeased on 31/01/2021Administrador Solidario
- Diaz Del Rio Rotaeche Jesus MariaCeased on 31/01/2021Administrador Solidario
Directors network map
Registered actos
Changes
- 05/12/2022Modificaciones estatutarias
- 01/12/2022Cambio de domicilio social
C/ PRINCIPE DE VERGARA 109 (MADRID)
- 27/02/2013Cambio de domicilio social
C/ ORENSE 23 2º C (MADRID)
- 27/02/2013Modificaciones estatutarias
Capital · events
- 14/12/2011ConstituciónInitial 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)
- 05/12/2022#7278214Modificaciones estatutarias
EXPERIENCE & WISER SLL. Modificaciones estatutarias. La sociedad EXPERIENCE & WISER SLL pierde el carácter laboral pasándose a denominar EXPERIENCE & WISER SL MODIFICADO EL ARTICULO 5º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29283 , F 59, S 8… - 01/12/2022#7273272NombramientosCambio de domicilio social
EXPERIENCE & WISER SLL. Nombramientos. Adm. Unico: NAVALON LOPEZ DE LA RICA ISIDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 109 (MADRID… - 05/02/2021#6243977Ceses/Dimisiones
EXPERIENCE & WISER SLL. Ceses/Dimisiones. Adm. Solid.: REBOLLO TRUEBA JULIAN ANTONIO;DIAZ DEL RIO ROTAECHE JESUS MARIA;NAVALON LOPEZ DE LA RICA ISIDRO. Datos registrales. T 29283 , F 58, S 8, H M 527104, I/A 3 (31.01.21).
- 27/02/2013#2150606Modificaciones estatutariasCambio de domicilio social
EXPERIENCE & WISER SLL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ ORENSE 23 2º C (MADRID). Datos registrales. T 29283 , F 58, S 8, H M 527104, I/A 2 (20.02.13).
- 14/12/2011#1500716ConstituciónNombramientos
EXPERIENCE & WISER SLL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: LA CONSULTORIA Y ASESORIA EMPRESARIAL DE TODO TIPO EN PARTICULAR EN LAS AREAS DE RECURSOS HUMANOS;. Domicilio: C/ ORENSE 6 - PISO 11, C-11 (MADRID). Capital: 3.00…
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 2011
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
Prospect
Spanish companies in the same line of business — Otra provisión de recursos humanos — are listed together.