STUDIOS FINANCIEROS WHITTIER SL
Hoja M813808· NIF B56954159
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/02/2024
- Director :
- Armero Avila Rodrigo
Legal information
Legal information for STUDIOS FINANCIEROS WHITTIER SL
Activity
STUDIOS FINANCIEROS WHITTIER SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 February 2024. The Spanish commercial register has published 6 filings for this company, from 13 February 2024 to 27 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Armero Avila RodrigoSince 20/03/2024Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 20/03/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/03/2024· Registered 20/03/2024· I/A 2
- NombramientosPublished 27/03/2024· Registered 20/03/2024· I/A 2
- Ampliacion del objeto socialPublished 27/03/2024· Registered 20/03/2024· I/A 2
- Cambio de domicilio socialPublished 27/03/2024· Registered 20/03/2024· I/A 2
- ConstituciónPublished 13/02/2024· Registered 06/02/2024· I/A 1
- NombramientosPublished 13/02/2024· Registered 06/02/2024· I/A 1
Changes
- 27/03/2024Ampliación del objeto social
Intermediación en otras actividades de consultoría de gestión empresarial. Y además: Servicios administrativos combinados. La actividad, negocio y promoción inmobiliaria.
- 27/03/2024Cambio de domicilio social
C/ ANTONIO CUMELLA 17 7º B (MADRID)
Capital · events
- 13/02/2024ConstituciónInitial 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)
- 27/03/2024#8008678Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
STUDIOS FINANCIEROS WHITTIER SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ARMERO AVILA RODRIGO. Ampliacion del objeto social. Intermediación en otras actividades de consultoría de gestión empresarial. Y ade… - 13/02/2024#7930754ConstituciónNombramientos
STUDIOS FINANCIEROS WHITTIER SL. Constitución. Comienzo de operaciones: 15.01.24. Objeto social: Promoción inmobiliaria. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos registr…
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 2024
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.