PROYECTOS INDUSTRIALES WHITMORE SL

Hoja M598577

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/03/2015
Directors :
Platt Andrew Jay, Navarro Ghanem Eduard

Legal information

Legal information for PROYECTOS INDUSTRIALES WHITMORE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/03/2015
Register referenceTomo 33261 · Folio 11 · Hoja M598577
StatusVigente

Activity

PROYECTOS INDUSTRIALES WHITMORE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2015. The Spanish commercial register has published 5 filings for this company, from 30 March 2015 to 22 July 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PROYECTOS INDUSTRIALE…Navarro Ghanem EduardNavarro Ghanem EduardPlatt Andrew JayPlatt Andrew JayPROYECTOS INDUSTRIALES BEDFORD SLPROYECTOS INDUSTRIAL…OEG-OMLFD SLOEG-OMLFD SLXTM CORPORATE SLXTM CORPORATE SLNET DE GERRERS INVESTMENT GROUP SLNET DE GERRERS INVES…NET DE GERRERS INFRAESTRUCTURAS & CONCESIONES SANET DE GERRERS INFRA…

Cap table · shareholdings

  • MERCED CAPITAL SPAIN SL100 %

    Legal entity · since 22/07/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

10 nodes Person Company
PROYECTOS INDUSTRIALE…MERCED CAPITAL SPAIN SLMERCED CAPITAL SPAIN…PROYECTOS INDUSTRIALES BEDFORD SLPROYECTOS INDUSTRIAL…BEALL NEW INVESTMENTS SLBEALL NEW INVESTMENT…SISTEMAS TOMARES EMPRESARIAL SLSISTEMAS TOMARES EMP…STUDIOS KANDAR TRES SLSTUDIOS KANDAR TRES …STUDIOS INDUSTRIALES MOLLAR SLSTUDIOS INDUSTRIALES…SISTEMAS INDUSTRIALES DEWITAL SLSISTEMAS INDUSTRIALE…BURNELL II INVESTMENTS SL EN LIQUIDACIONBURNELL II INVESTMEN…DIGITAL DOMAIN BUSINESS SLDIGITAL DOMAIN BUSIN…

Beneficial owner (UBO)

MERCED CAPITAL SPAIN SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 22/07/2015

Beneficial owner network map

10 nodes Person Company
PROYECTOS INDUSTRIALE…MERCED CAPITAL SPAIN SLMERCED CAPITAL SPAIN…PROYECTOS INDUSTRIALES BEDFORD SLPROYECTOS INDUSTRIAL…BEALL NEW INVESTMENTS SLBEALL NEW INVESTMENT…SISTEMAS TOMARES EMPRESARIAL SLSISTEMAS TOMARES EMP…STUDIOS KANDAR TRES SLSTUDIOS KANDAR TRES …STUDIOS INDUSTRIALES MOLLAR SLSTUDIOS INDUSTRIALES…SISTEMAS INDUSTRIALES DEWITAL SLSISTEMAS INDUSTRIALE…BURNELL II INVESTMENTS SL EN LIQUIDACIONBURNELL II INVESTMEN…DIGITAL DOMAIN BUSINESS SLDIGITAL DOMAIN BUSIN…

Registered actos

  1. Declaración de unipersonalidadPublished 22/07/2015· Registered 14/07/2015· I/A 3
  2. Ceses/DimisionesPublished 22/07/2015· Registered 14/07/2015· I/A 2
  3. NombramientosPublished 22/07/2015· Registered 14/07/2015· I/A 2
  4. ConstituciónPublished 30/03/2015· Registered 18/03/2015· I/A 1
  5. NombramientosPublished 30/03/2015· Registered 18/03/2015· I/A 1

Capital · events

  1. 30/03/2015Constitución
    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. 22/07/2015#3428507
    Declaración de unipersonalidad
    PROYECTOS INDUSTRIALES WHITMORE SL. Declaración de unipersonalidad. Socio único: MERCED CAPITAL SPAIN SL. Datos registrales. T 33261 , F 11, S 8, H M 598577, I/A 3 (14.07.15).
  2. 22/07/2015#3428506
    Ceses/DimisionesNombramientos
    PROYECTOS INDUSTRIALES WHITMORE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Solid.: PLATT ANDREW JAY;NAVARRO GHANEM EDUARD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado…
  3. 30/03/2015#3259379
    ConstituciónNombramientos
    PROYECTOS INDUSTRIALES WHITMORE SL. Constitución. Comienzo de operaciones: 4.03.15. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ L…

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 2015

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/ CASTELLO 24 (MADRID), 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