SIMON WAINWRIGHT SL

Hoja SS29673· NIF B20960951

VigenteGipuzkoa
Registered address :
Activity :
Fabricación de componentes electrónicos
Legal form :
Sociedad Limitada (SL)
Director :
Wainwright Sharon

Legal information

Legal information for SIMON WAINWRIGHT SL

NIF
Hoja registral
IRUS1000123238345
Legal formSociedad Limitada (SL)
LocalityDonostia/San Sebastián
Register referenceTomo 2351 · Folio 171 · Hoja SS29673
StatusVigente

Activity

SIMON WAINWRIGHT SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Fabricación de componentes electrónicos” (CNAE 2611). The Spanish commercial register has published 6 filings for this company, from 16 February 2010 to 22 April 2019, across 5 distinct types of filing.

Economic activity (CNAE)

2611 · Fabricación de componentes electrónicos

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
SIMON WAINWRIGHT SLWainwright SharonWainwright SharonWainwright Simon PeterWainwright Simon Pet…CARTASANSE SLCARTASANSE SLSEMI ZABALA SLSEMI ZABALA SLILARGI CAPITAL SLILARGI CAPITAL SL

Registered actos

  1. Ampliacion del objeto socialPublished 22/04/2019· Registered 27/03/2019· I/A 4
  2. Cambio de domicilio socialPublished 22/04/2019· Registered 27/03/2019· I/A 4
  3. Cambio de domicilio socialPublished 02/04/2012· Registered 22/03/2012· I/A 3
  4. Ceses/DimisionesPublished 16/02/2010· Registered 05/02/2010· I/A 2
  5. NombramientosPublished 16/02/2010· Registered 05/02/2010· I/A 2
  6. Modificaciones estatutariasPublished 16/02/2010· Registered 05/02/2010· I/A 2

Changes

  1. 22/04/2019Ampliación del objeto social

    Consultoría en ingeniería de productos y sistemas electrónicos. Diseño y desarrollo de productos electrónicos, Organización viajes alumnos al extranjero.

  2. 22/04/2019Cambio de domicilio social

    C/ IGENTEA Nº

  3. 02/04/2012Cambio de domicilio social

    C/ USANDIZAGA 9 2º DC (DONOSTIA-SAN SEBASTIAN)

  4. 16/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/04/2019#5363852
    Ampliacion del objeto socialCambio de domicilio social
    SIMON WAINWRIGHT SL. Ampliacion del objeto social. Consultoría en ingeniería de productos y sistemas electrónicos. Diseño y desarrollo de productos electrónicos, Organización viajes alumnos al extranjero. Cambio de domicilio social. C/ IGENTEA Nº. 2-…
  2. 02/04/2012#1668024
    Cambio de domicilio social
    SIMON WAINWRIGHT SL. Cambio de domicilio social. C/ USANDIZAGA 9 2º DC (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 2351 , F 171, S 8, H SS 29673, I/A 3 (22.03.12).
  3. 16/02/2010#592016
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SIMON WAINWRIGHT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: WAINWRIGHT SIMON PETER. Nombramientos. Adm. Solid.: WAINWRIGHT SIMON PETER;WAINWRIGHT SHARON. Modificaciones estatutarias. Cambio del Organo de Administración…

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

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/ IGENTEA Nº, Donostia/San Sebastián, Gipuzkoa
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 — Fabricación de componentes electrónicos — are listed together.

Prospect this sectorAll companies in this sector