REISSWOLF MADRID SA

Hoja M216222· NIF A82044330

VigenteMadrid
Registered address :
Activity :
Tratamiento y eliminación de residuos no peligrosos
Legal form :
Sociedad Anónima (SA)
Directors :
Weigl Alexander- Christian, Wilhelm Weigl Wolfgang Karl

Legal information

Legal information for REISSWOLF MADRID SA

NIF
Hoja registral
IRUS1000261003639
Legal formSociedad Anónima (SA)
LocalityValdetorres de Jarama
Phone
Register referenceTomo 28541 · Folio 5 · Hoja M216222
StatusVigente

Activity

REISSWOLF MADRID SA is a Sociedad Anónima (SA) with its registered office in Valdetorres de Jarama (Madrid). Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). The Spanish commercial register has published 15 filings for this company, from 10 June 2009 to 19 December 2017, across 6 distinct types of filing.

Economic activity (CNAE)

3821 · Tratamiento y eliminación de residuos no peligrosos

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
REISSWOLF MADRID SAWeigl Alexander-ChristianWeigl Alexander-Chri…

Registered actos

  1. Cambio de domicilio socialPublished 19/12/2017· Registered 12/12/2017· I/A 17
  2. ReeleccionesPublished 05/04/2017· Registered 28/03/2017· I/A 16
  3. RevocacionesPublished 04/03/2015· Registered 24/02/2015· I/A 15
  4. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 14
  5. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 13
  6. Modificaciones estatutariasPublished 03/10/2013· Registered 26/09/2013· I/A 12
  7. Cambio de domicilio socialPublished 03/10/2013· Registered 26/09/2013· I/A 12
  8. NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 11
  9. Ceses/DimisionesPublished 07/04/2011· Registered 28/03/2011· I/A 10
  10. NombramientosPublished 07/04/2011· Registered 28/03/2011· I/A 10
  11. NombramientosPublished 08/07/2010· Registered 28/06/2010· I/A 9
  12. Cambio de domicilio socialPublished 05/07/2010· Registered 23/06/2010· I/A 8
  13. Ceses/DimisionesPublished 10/06/2009· Registered 29/05/2009· I/A 7
  14. NombramientosPublished 10/06/2009· Registered 29/05/2009· I/A 7
  15. Modificaciones estatutariasPublished 10/06/2009· Registered 29/05/2009· I/A 7

Changes

  1. 19/12/2017Cambio de domicilio social

    C/ MANZANARES 7 (VALDETORRES DE JARAMA)

  2. 03/10/2013Cambio de domicilio social

    CMNO DE LA CARRERA , NUMERO 11, NAVE 3 (FUENTE EL SAZ DE JARAMA)

  3. 03/10/2013Modificaciones estatutarias
  4. 05/07/2010Cambio de domicilio social

    CMNO DE LOS NOGALES 2C (FUENTE EL SAZ DE JARAMA)

  5. 10/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2017#4666107
    Cambio de domicilio social
    REISSWOLF MADRID SA. Cambio de domicilio social. C/ MANZANARES 7 (VALDETORRES DE JARAMA). Datos registrales. T 28541 , F 5, S 8, H M 216222, I/A 17 (12.12.17).
  2. 05/04/2017#4324523
    Reelecciones
    REISSWOLF MADRID SA. Reelecciones. Adm. Unico: WEIGL ALEXANDER-CHRISTIAN. Datos registrales. T 28541 , F 5, S 8, H M 216222, I/A 16 (28.03.17).
  3. 04/03/2015#3220981
    Revocaciones
    REISSWOLF MADRID SA. Revocaciones. Apoderado: LOPEZ LADRA DAPHNES. Datos registrales. T 28541 , F 5, S 8, H M 216222, I/A 15 (24.02.15).
  4. 07/02/2014#2659674
    Nombramientos
    REISSWOLF MADRID SA. Nombramientos. Apoderado: WEIGL ASTRID-CARMEN. Datos registrales. T 28541 , F 3, S 8, H M 216222, I/A 14 (31.01.14).
  5. 07/02/2014#2659673
    Nombramientos
    REISSWOLF MADRID SA. Nombramientos. Apoderado: LOPEZ LADRA DAPHNES. Datos registrales. T 28541 , F 1, S 8, H M 216222, I/A 13 (31.01.14).
  6. 03/10/2013#2475527
    Modificaciones estatutariasCambio de domicilio social
    REISSWOLF MADRID SA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. CMNO DE LA CARRERA , NUMERO 11, NAVE 3 (FUENTE EL SAZ DE JARAMA). Datos registrales. T 28541 , F 1, S 8, H M 216222, I/A 12 (26.0…
  7. 07/04/2011#1159870
    Nombramientos
    REISSWOLF MADRID SA. Nombramientos. Apoderado: WEIGL WOLFGANG KARL WILHELM. Datos registrales. T 13342 , F 110, S 8, H M 216222, I/A 11 (28.03.11).
  8. 07/04/2011#1159869
    Ceses/DimisionesNombramientos
    REISSWOLF MADRID SA. Ceses/Dimisiones. Adm. Unico: WILHELM WEIGL WOLFGANG KARL. Nombramientos. Adm. Unico: WEIGL ALEXANDER- CHRISTIAN. Datos registrales. T 13342 , F 110, S 8, H M 216222, I/A 10 (28.03.11).
  9. 08/07/2010#796146
    Nombramientos
    REISSWOLF MADRID SA. Nombramientos. Apo.Sol.: WEIGL ALEXANDER-CHRISTIAN. Datos registrales. T 13342 , F 107, S 8, H M 216222, I/A 9 (28.06.10).
  10. 05/07/2010#791289
    Cambio de domicilio social
    REISSWOLF MADRID SA. Cambio de domicilio social. CMNO DE LOS NOGALES 2C (FUENTE EL SAZ DE JARAMA). Datos registrales. T 13342 , F 107, S 8, H M 216222, I/A 8 (23.06.10).
  11. 10/06/2009#252681
    Ceses/DimisionesNombramientosModificaciones estatutarias
    REISSWOLF MADRID SA. Ceses/Dimisiones. Adm. Solid.: ALONSO IÑARRA LOPEZ FRANCISCO JAVIER;WILHELM WEIGL WOLFGANG KARL. Nombramientos. Adm. Unico: WILHELM WEIGL WOLFGANG KARL. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 9º A 18º DE LOS ESTAT…

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

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MANZANARES 7 (VALDETORRES DE JARAMA), Valdetorres de Jarama, 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 — Tratamiento y eliminación de residuos no peligrosos — are listed together.

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