PROMOTORA DEL WIKENDAL SL
Hoja CA9815· NIF B11044112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cidoncha Gallego Jaime, Perez Herrero Jose
Legal information
Legal information for PROMOTORA DEL WIKENDAL SL
Activity
PROMOTORA DEL WIKENDAL SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 13 filings for this company, from 29 October 2009 to 27 May 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cidoncha Gallego JaimeSince 30/07/2013Administrador Solidario
- Perez Herrero JoseSince 30/07/2013Administrador Solidario
Former
- Albadalejo Florin Carlos JoseCeased on 30/07/2013Administrador Mancomunado
- De La Cruz Campos Juan ManuelCeased on 30/07/2013Administrador Mancomunado
- Cidoncha Lopez JaimeCeased on 30/07/2013Consejero
- Querol Canteras ManuelCeased on 19/10/2009Consejero
Directors network map
Cap table · shareholdings
- FUNDACION PADRE MIGUEL DE BERNABE100 %
Legal entity · since 08/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FUNDACION PADRE MIGUEL DE BERNABE100 %
Legal entity · since 08/08/2013
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/05/2015· Registered 14/05/2015· I/A 12
- NombramientosPublished 27/05/2015· Registered 14/05/2015· I/A 12
- Modificaciones estatutariasPublished 27/05/2015· Registered 14/05/2015· I/A 12
- Ceses/DimisionesPublished 21/04/2014· Registered 09/04/2014· I/A 11
- NombramientosPublished 21/04/2014· Registered 09/04/2014· I/A 11
- Modificaciones estatutariasPublished 21/04/2014· Registered 09/04/2014· I/A 11
- Declaración de unipersonalidadPublished 08/08/2013· Registered 30/07/2013· I/A 10
- Ceses/DimisionesPublished 08/08/2013· Registered 30/07/2013· I/A 10
- Modificaciones estatutariasPublished 08/08/2013· Registered 30/07/2013· I/A 10
- Ceses/DimisionesPublished 17/06/2010· Registered 07/06/2010· I/A 9
- NombramientosPublished 17/06/2010· Registered 07/06/2010· I/A 9
- Cambio de domicilio socialPublished 17/06/2010· Registered 07/06/2010· I/A 9
- Ceses/DimisionesPublished 29/10/2009· Registered 19/10/2009· I/A 8
Changes
- 27/05/2015Modificaciones estatutarias
- 21/04/2014Modificaciones estatutarias
- 08/08/2013Declaración de unipersonalidad
FUNDACION PADRE MIGUEL DE BERNABE
- 08/08/2013Modificaciones estatutarias
- 17/06/2010Cambio de domicilio social
CMNO DEL CONSORCIO 27 (CHICLANA DE LA FRONTERA)
Timeline (BORME)
- 27/05/2015#3340233Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOTORA DEL WIKENDAL SL. Ceses/Dimisiones. Adm. Unico: CIDONCHA GALLEGO JAIME. Nombramientos. Adm. Solid.: CIDONCHA GALLEGO JAIME;PEREZ HERRERO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 21/04/2014#2772116Ceses/DimisionesNombramientosModificaciones estatutarias
PROMOTORA DEL WIKENDAL SL. Ceses/Dimisiones. Adm. Solid.: CIDONCHA GALLEGO JAIME;PEREZ HERRERO JOSE. Nombramientos. Adm. Unico: CIDONCHA GALLEGO JAIME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm… - 08/08/2013#2406769Declaración de unipersonalidadCeses/DimisionesModificaciones estatutarias
PROMOTORA DEL WIKENDAL SL. Declaración de unipersonalidad. Socio único: FUNDACION PADRE MIGUEL DE BERNABE. Ceses/Dimisiones. Adm. Mancom.: DE LA CRUZ CAMPOS JUAN MANUEL;CIDONCHA LOPEZ JAIME;ALBADALEJO FLORIN CARLOS JOSE Nombramientos. Adm. Solid.: CI… - 17/06/2010#767667Ceses/DimisionesNombramientosCambio de domicilio social
PROMOTORA DEL WIKENDAL SL. Ceses/Dimisiones. Adm. Mancom.: SANTAMARIA FRANCO JUAN MANUEL. Nombramientos. Adm. Mancom.: ALBADALEJO FLORIN CARLOS JOSE. Cambio de domicilio social. CMNO DEL CONSORCIO 27 (CHICLANA DE LA FRONTERA). Datos registrales. T 17… - 29/10/2009#441568Ceses/Dimisiones
PROMOTORA DEL WIKENDAL SL. Ceses/Dimisiones. Secretario: CRUZ CAMPOS JUAN MANUEL. Consejero: CIDONCHA LOPEZ JAIME. Presidente: CIDONCHA LOPEZ JAIME. Con.Delegado: CIDONCHA LOPEZ JAIME. Consejero: QUEROL CANTERAS MANUEL. Vicepresid.: QUEROL CANTERAS M…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.