REFORMAS INTEGRALES WILSON SL

Hoja M611897· NIF B87390597

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
06/11/2015
Director :
Gomes Moreira Jamilson

Legal information

Legal information for REFORMAS INTEGRALES WILSON SL

NIF
Hoja registral
IRUS1000295391064
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date06/11/2015
LocalityMadrid
Register referenceTomo 34003 · Folio 117 · Hoja M611897
StatusVigente

Activity

REFORMAS INTEGRALES WILSON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 6 November 2015. The Spanish commercial register has published 7 filings for this company, from 6 November 2015 to 6 August 2018, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

EJECUCION DE REFORMAS DE ALBAÑILERIA INSTALACIONES ELECTRICAS E ILUMINACION FONTANERIA CALEFACCION REDES SANITARIAS CARPINTERIA METALICA CARPINTERIA DE MADERA EBANISTERIA APLICACION DE MATERIALES DE REVESTIMIENTO Y DE PINTURAS A TODA CLASE DE PAREDES SUELOS Y FACHADAS.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
REFORMAS INTEGRALES W…Gomes Moreira JamilsonGomes Moreira Jamils…CARLA Y GABRIELA DECORACIONES SLCARLA Y GABRIELA DEC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
REFORMAS INTEGRALES W…Camilo Aguero Wilson RamonCamilo Aguero Wilson…CONSTRUCCIONES Y REFORMAS CAMILO SLCONSTRUCCIONES Y REF…WC REFORMAS INTEGRALES SLWC REFORMAS INTEGRAL…

Beneficial owner (UBO)

Camilo Aguero Wilson Ramon100 %

Individual · ultimate beneficial owner · since 06/11/2015

Beneficial owner network map

4 nodes Person Company
REFORMAS INTEGRALES W…Camilo Aguero Wilson RamonCamilo Aguero Wilson…CONSTRUCCIONES Y REFORMAS CAMILO SLCONSTRUCCIONES Y REF…WC REFORMAS INTEGRALES SLWC REFORMAS INTEGRAL…

Registered actos

  1. Ceses/DimisionesPublished 06/08/2018· Registered 30/07/2018· I/A 2
  2. NombramientosPublished 06/08/2018· Registered 30/07/2018· I/A 2
  3. Cambio de domicilio socialPublished 06/08/2018· Registered 30/07/2018· I/A 2
  4. ConstituciónPublished 06/11/2015· Registered 29/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 06/11/2015· Registered 29/10/2015· I/A 1
  6. NombramientosPublished 06/11/2015· Registered 29/10/2015· I/A 1

Changes

  1. 06/08/2018Cambio de domicilio social

    C/ ORENSE 8 - PRIMERO OFICINA (MADRID)

  2. 06/11/2015Declaración de unipersonalidad

    CAMILO AGUERO WILSON RAMON

Capital · events

  1. 06/11/2015Constitución
    Initial capital: 4 000,00 €

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. 06/08/2018#4999612
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    REFORMAS INTEGRALES WILSON SL. Sociedad unipersonal. Cambio de identidad del socio único: GOMES MOREIRA JAMILSON. Ceses/Dimisiones. Adm. Unico: CAMILO AGUERO WILSON RAMON. Nombramientos. Adm. Unico: GOMES MOREIRA JAMILSON. Cambio de domicilio social.…
  2. 06/11/2015#3575379
    ConstituciónDeclaración de unipersonalidadNombramientos
    REFORMAS INTEGRALES WILSON SL. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: EJECUCION DE REFORMAS DE ALBAÑILERIA INSTALACIONES ELECTRICAS E ILUMINACION FONTANERIA CALEFACCION REDES SANITARIAS CARPINTERIA METALICA CARPINTERIA DE MADE…

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/ ORENSE 8 - PRIMERO OFICINA (MADRID), Madrid
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 — Instalaciones eléctricas — are listed together.

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