PROMOCIONES WILLESDEN SL

Hoja M798884· NIF B13990536

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2023
Directors :
San Gregorio Galan Estrella, Rodriguez San Gregorio Marcial

Legal information

Legal information for PROMOCIONES WILLESDEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2023
LocalityMóstoles
Register referenceTomo 45416 · Folio 172 · Hoja M798884
StatusVigente

Activity

PROMOCIONES WILLESDEN SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). It was incorporated on 10 July 2023. The Spanish commercial register has published 10 filings for this company, from 10 July 2023 to 26 March 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia (p). LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROMOCIONES WILLESDEN…San Gregorio Galan EstrellaSan Gregorio Galan E…EDIFICACIONES TINDAYA PLUS SLEDIFICACIONES TINDAY…LANERS DOS INTERNACIONAL SLLANERS DOS INTERNACI…MADERAS FUENTE ALAMO SOCIEDAD LIMITADAMADERAS FUENTE ALAMO…EOLICAS FUENTE ALAMO SOCIEDAD LIMITADAEOLICAS FUENTE ALAMO…GANADERIA SOTO PAJARES SLGANADERIA SOTO PAJAR…

Registered actos

  1. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 3
  2. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 3
  3. Modificaciones estatutariasPublished 26/03/2024· Registered 19/03/2024· I/A 3
  4. Ampliacion del objeto socialPublished 26/03/2024· Registered 19/03/2024· I/A 3
  5. Ceses/DimisionesPublished 18/10/2023· Registered 10/10/2023· I/A 2
  6. NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 2
  7. Cambio de domicilio socialPublished 18/10/2023· Registered 10/10/2023· I/A 2
  8. Cambio de objeto socialPublished 18/10/2023· Registered 10/10/2023· I/A 2
  9. ConstituciónPublished 10/07/2023· Registered 03/07/2023· I/A 1
  10. NombramientosPublished 10/07/2023· Registered 03/07/2023· I/A 1

Changes

  1. 26/03/2024Ampliación del objeto social

    Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

  2. 26/03/2024Modificaciones estatutarias
  3. 18/10/2023Cambio de domicilio social

    C/ MARQUETERIA 12 - POLIGONO INDUSTRIAL LOS ROSALE (MOSTOLES)

  4. 18/10/2023Cambio de objeto social

    Alquiler de bienes inmobiliarios por cuenta propia (p). LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Capital · events

  1. 10/07/2023Constitución
    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. 26/03/2024#8005690
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    PROMOCIONES WILLESDEN SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ SAN GREGORIO MARCIAL. Nombramientos. Adm. Solid.: SAN GREGORIO GALAN ESTRELLA;RODRIGUEZ SAN GREGORIO MARCIAL. Modificaciones estatutarias. Artículo de los estatutos: 4. Objeto social.-…
  2. 18/10/2023#7752258
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    PROMOCIONES WILLESDEN SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RODRIGUEZ SAN GREGORIO MARCIAL. Cambio de domicilio social. C/ MARQUETERIA 12 - POLIGONO INDUSTRIAL LOS ROSALE (MOSTOLES). Cambio de objeto…
  3. 10/07/2023#7618918
    ConstituciónNombramientos
    PROMOCIONES WILLESDEN SL. Constitución. Comienzo de operaciones: 26.06.23. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO - NUMERO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ …

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 2023

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/ MARQUETERIA 12 - POLIGONO INDUSTRIAL LOS ROSALE (MOSTOLES), Móstoles, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province