EXPERIENCE & WISER SLL

Hoja M527104· NIF B86320363

VigenteMadrid
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

NIF
Hoja registral
IRUS1000287773275
Legal formSociedad Limitada Laboral (SLL)
Share capital3 000,00 €
Incorporation date14/12/2011
Register referenceTomo 29283 · Folio 59 · Hoja M527104
StatusVigente

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

Former

Directors network map

2 nodes Person Company
EXPERIENCE & WISER SLLNavalon Lopez De La Rica IsidroNavalon Lopez De La …

Registered actos

  1. Modificaciones estatutariasPublished 05/12/2022· Registered 28/11/2022· I/A 5
  2. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 4
  3. Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 4
  4. Ceses/DimisionesPublished 05/02/2021· Registered 31/01/2021· I/A 3
  5. Modificaciones estatutariasPublished 27/02/2013· Registered 20/02/2013· I/A 2
  6. Cambio de domicilio socialPublished 27/02/2013· Registered 20/02/2013· I/A 2
  7. ConstituciónPublished 14/12/2011· Registered 30/11/2011· I/A 1
  8. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 1

Changes

  1. 05/12/2022Modificaciones estatutarias
  2. 01/12/2022Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 109 (MADRID)

  3. 27/02/2013Cambio de domicilio social

    C/ ORENSE 23 2º C (MADRID)

  4. 27/02/2013Modificaciones estatutarias

Capital · events

  1. 14/12/2011Constitución
    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. 05/12/2022#7278214
    Modificaciones 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…
  2. 01/12/2022#7273272
    NombramientosCambio 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…
  3. 05/02/2021#6243977
    Ceses/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).
  4. 27/02/2013#2150606
    Modificaciones 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).
  5. 14/12/2011#1500716
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE VERGARA 109 (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 — Otra provisión de recursos humanos — are listed together.