ROBERT HALF SL
Hoja M401918· NIF B84645555
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ROBERT HALF SL
Activity
ROBERT HALF SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 6 July 2009 to 10 August 2015, across 8 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Keith Waddell MichaelCeased on 31/07/2015Consejero
- Glass Robert WCeased on 31/07/2015Consejero
- Diez De Vergara MaitaneCeased on 31/07/2015Secretario
- Buckley MichaelCeased on 31/07/2015Liquidador
Authorised representatives
Former
- Perez Mansilla Delgado PatriciaCeased on 31/07/2015Apoderado Solidario
- Rodriguez Torres IriaCeased on 31/07/2015Apoderado Solidario
- Perez Serrano IsabelCeased on 31/07/2015Apoderado Solidario
- Mafuz Gumiel Rosa MariaCeased on 31/07/2015Apoderado Solidario
- Diez Vergara MaitaneCeased on 31/07/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
- ROBERT HALF INTERNATIONAL INC100 %
Legal entity · since 16/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ROBERT HALF INTERNATIONAL INC100 %
Legal entity · since 16/04/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
Changes
- 10/08/2015Disolución
- 10/08/2015Extinción
- 05/06/2012Cambio de domicilio social
C/ AYALA, NUMERO 66 1º - IZQUIERDA (MADRID)
- 19/10/2010Cambio de domicilio social
C/ CARDENAL MARCELO SPINOLA NUMERO 42, PLANTA CUAR (MADRID)
Timeline (BORME)
- 10/08/2015#3457792Ceses/DimisionesNombramientosDisoluciónExtinción
ROBERT HALF SL. Ceses/Dimisiones. Consejero: KEITH WADDELL MICHAEL;GLASS ROBERT W;BUCKLEY MICHAEL. Presidente: KEITH WADDELL MICHAEL. Secretario: DIEZ DE VERGARA MAITANE. VsecrNoConsj: MAFUZ GUMIEL ROSA MARIA. Nombramientos. Liquidador: BUCKLEY MICHA… - 10/08/2015#3457791Nombramientos
ROBERT HALF SL. Nombramientos. Apo.Sol.: DIEZ VERGARA MAITANE;RODRIGUEZ TORRES IRIA;PEREZ SERRANO ISABEL;PEREZ MANSILLA DELGADO PATRICIA;MAFUZ GUMIEL ROSA MARIA. Datos registrales. T 22493 , F 34, S 8, H M 401918, I/A 14 (29.07.15).
- 25/09/2012#1909262Otros conceptos
ROBERT HALF SL. Otros conceptos: MODIFICADAS LAS CIRCUNSTANCIAS PERSONALES DEL CONSEJERO DONMICHAEL KEITH WADDELL, RESPECTO DE SU NUMERO DE PASAPORTE, SIENDO EL NUMERO EN VIGOR EL SIGUIENTE: 428841699 Y DEL CONSEJERO DON ROBERT W. GLASS, SIENDO EL NU… - 05/06/2012#1755003Cambio de domicilio social
ROBERT HALF SL. Cambio de domicilio social. C/ AYALA, NUMERO 66 1º - IZQUIERDA (MADRID). Datos registrales. T 22493 , F 33, S 8, H M 401918, I/A 12 (24.05.12).
- 16/04/2012#1686858Cambio de identidad del socio único
ROBERT HALF SL. Sociedad unipersonal. Cambio de identidad del socio único: ROBERT HALF INTERNATIONAL INC. Datos registrales. T 22493 , F 33, S 8, H M 401918, I/A 11 ( 3.04.12).
- 14/09/2011#1375741Otros conceptos
ROBERT HALF SL. Otros conceptos: MODIFICACION DE LAS CIRCUNSTANCIAS PERSONALES DEL CONSEJERODON MICHAEL BUCKLEY, RESPECTO DE SU NUMERO DE PASAPORTE, SIENDO EL NUMERO EN VIGOR EL SIGUIENTE: 473604411. Datos registrales. T 22493 , F 33, S 8, H M 401918… - 19/10/2010#912328Cambio de domicilio social
ROBERT HALF SL. Otros conceptos: NUEVO DOMICILIO DE LOS CONSEJEROS DON MICHAEL KEITH WADDELLY DE DON ROBERT W. GLASS: 2884 SAND HILL ROAD, MENLO PARK, CA 94025, EE.UU. Cambio de domicilio social. C/ CARDENAL MARCELO SPINOLA NUMERO 42, PLANTA CUAR (MA… - 15/12/2009#510557Revocaciones
ROBERT HALF SL. Revocaciones. Apo.Sol.: DAVIS HOWARD. Otros conceptos: CAMBIO DE LA DIRECCION DEL APODERADO DON IAN GRAVES A 21, BOULEVARD HAUSSMANN, 75009 PARIS, FRANCIA. Datos registrales. T 22493 , F 32, S 8, H M 401918, I/A 8 (30.11.09).
- 06/07/2009#292413Otros conceptos
ROBERT HALF SL. Otros conceptos: Se deja constancia de que ha variado la direccion del Apoderado Don Ian Graves, nombrado en escritura otorgada en Madrid, el 11 de mayo de 2006, ante su Notario D. Alfredo Barrau Moreno, que causo la inscripcion 3&.- …
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.