HISPANO-WILKIE SL

Hoja MA83569· NIF B92724947

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Riddell Jonathan David

Legal information

Legal information for HISPANO-WILKIE SL

NIF
Hoja registral
IRUS1000035105542
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 4028 · Folio 84 · Hoja MA83569
StatusVigente

Activity

HISPANO-WILKIE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 26 May 2011 to 28 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
HISPANO-WILKIE SLRiddell Jonathan DavidRiddell Jonathan Dav…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2020· Registered 17/02/2020· I/A 4
  2. NombramientosPublished 28/02/2020· Registered 17/02/2020· I/A 4
  3. Ceses/DimisionesPublished 01/08/2016· Registered 20/07/2016· I/A 3
  4. NombramientosPublished 01/08/2016· Registered 20/07/2016· I/A 3
  5. Modificaciones estatutariasPublished 26/05/2011· Registered 13/05/2011· I/A 2
  6. Cambio de domicilio socialPublished 26/05/2011· Registered 13/05/2011· I/A 2

Changes

  1. 26/05/2011Cambio de domicilio social

    URB CERRADO DE ELVIRIA, CALLE ACACIA 67 (MARBELLA)

  2. 26/05/2011Modificaciones estatutarias

Timeline (BORME)

  1. 28/02/2020#5819504
    Ceses/DimisionesNombramientos
    HISPANO-WILKIE SL. Ceses/Dimisiones. Adm. Solid.: WILKIE MICHAEL JOHN;WILKIE ALEXANDRA JOANNA;RIDDELL JONATHAN DAVID. Nombramientos. Adm. Unico: RIDDELL JONATHAN DAVID. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios …
  2. 01/08/2016#3965345
    Ceses/DimisionesNombramientos
    HISPANO-WILKIE SL. Ceses/Dimisiones. Adm. Solid.: WILKIE MICHAEL JOHN;WILKIE ALEXANDRA JOANNA. Nombramientos. Adm. Solid.: WILKIE MICHAEL JOHN;WILKIE ALEXANDRA JOANNA;RIDDELL JONATHAN DAVID. Datos registrales. T 4028, L 2939, F 84, S 8, H MA 83569, I…
  3. 26/05/2011#1230627
    Modificaciones estatutariasCambio de domicilio social
    HISPANO-WILKIE SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. URB CERRADO DE ELVIRIA, CALLE ACACIA 67 (MARBELLA). Datos registrales. T 4028, L 2939, F 84, S 8, H MA 83569, I/A 2 (13.05.11).

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 addressURB CERRADO DE ELVIRIA, CALLE ACACIA 67 (MARBELLA), Marbella, Málaga
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector