KIRK AND WOOD SL
Hoja M533
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia Rodriguez Sonia Maria
- Former name :
- SOTILLO ROMAN, MARTA ISABEL 000669603A S.L.N.E
Legal information
Legal information for KIRK AND WOOD SL
Activity
KIRK AND WOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 December 2012 to 22 January 2013, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Garcia Rodriguez Sonia MariaSince 14/01/2013Administrador Único
Former
- Rodriguez Kirkwood SoniaCeased on 14/01/2013Administrador Único
Authorised representatives
Current
- Garcia Rodriguez PaulaSince 13/12/2012Apoderado
- Sotillo Roman MartaSince 13/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2013· Registered 14/01/2013· I/A 4
- NombramientosPublished 22/01/2013· Registered 14/01/2013· I/A 4
- Ampliacion del objeto socialPublished 22/01/2013· Registered 14/01/2013· I/A 4
- NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 3
Timeline (BORME)
- 22/01/2013#2082928
Company name: SOTILLO ROMAN, MARTA ISABEL 000669603A S.L.N.E
Ceses/DimisionesNombramientosAmpliacion del objeto socialSOTILLO ROMAN, MARTA ISABEL 000669603A S.L.N.E. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ KIRKWOOD SONIA. Nombramientos. Adm. Unico: GARCIA RODRIGUEZ SONIA MARIA. Otros conceptos: HA QUEDADO CAMBIADA LA DENOMINACION SOCIAL, HA QUEDADO CAMBIADO EL DOMIC… - 21/12/2012#2048893
Company name: SOTILLO ROMAN, MARTA ISABEL 000669603A S.L.N.E
NombramientosSOTILLO ROMAN, MARTA ISABEL 000669603A S.L.N.E. Nombramientos. Apoderado: GARCIA RODRIGUEZ PAULA;SOTILLO ROMAN MARTA. Datos registrales. T 20 , F 144, S 9, H M 533, I/A 3 (13.12.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.