WADDINGTON ESTATES SL

Hoja MA75773· NIF B92617182

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
711 385,00 €
Director :
Currie Bruce Mark

Legal information

Legal information for WADDINGTON ESTATES SL

NIF
Hoja registral
IRUS1000032613745
Legal formSociedad Limitada (SL)
Share capital711 385,00 €
LocalityMarbella
Register referenceTomo 3752 · Folio 83 · Hoja MA75773
StatusVigente

Activity

WADDINGTON ESTATES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 21 November 2011 to 25 January 2023, across 5 distinct types of filing. Its registered share capital is 711 385,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
WADDINGTON ESTATES SLCurrie Bruce MarkCurrie Bruce MarkCASA VISCONTI SLCASA VISCONTI SLPORT LAOIS PROPERTIES SLPORT LAOIS PROPERTIE…CRAWFISH PROPERTIES SLCRAWFISH PROPERTIES …BOLZANO INVERSIONES SLBOLZANO INVERSIONES …HAMMOND ESTATES SLHAMMOND ESTATES SLQUEENSLAND ESTATES SLQUEENSLAND ESTATES SLSOTOGRANDE DESARROLLO DE PROMOCIONES SLSOTOGRANDE DESARROLL…DESARROLLOS URBANISTICOS CODAMAR SLDESARROLLOS URBANIST…CORTIJO DEL LABRADOR SLCORTIJO DEL LABRADOR…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2023· Registered 17/01/2023· I/A 8
  2. NombramientosPublished 25/01/2023· Registered 17/01/2023· I/A 8
  3. Ceses/DimisionesPublished 03/09/2019· Registered 26/08/2019· I/A 7
  4. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 7
  5. Reducción de capitalPublished 27/09/2018· Registered 18/09/2018· I/A 6
  6. Ceses/DimisionesPublished 14/03/2016· Registered 03/03/2016· I/A 5
  7. NombramientosPublished 14/03/2016· Registered 03/03/2016· I/A 5
  8. Ceses/DimisionesPublished 02/01/2012· Registered 20/12/2011· I/A 4
  9. NombramientosPublished 02/01/2012· Registered 20/12/2011· I/A 4
  10. ReeleccionesPublished 02/01/2012· Registered 20/12/2011· I/A 4
  11. Ampliación de capitalPublished 21/11/2011· Registered 03/11/2011· I/A 3

Capital · events

  1. 27/09/2018Reducción de capital
    Resulting capital: 711 385,00 €
  2. 21/11/2011Ampliación de capital
    Resulting capital: 3 461 385,00 € (+3 458 379,00 €)

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. 25/01/2023#7350126
    Ceses/DimisionesNombramientos
    WADDINGTON ESTATES SL. Ceses/Dimisiones. Adm. Solid.: WILSON STUART WILLIAM;CURRIE BRUCE MARK. Nombramientos. Adm. Unico: CURRIE BRUCE MARK. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos…
  2. 03/09/2019#5567640
    Ceses/DimisionesNombramientos
    WADDINGTON ESTATES SL. Ceses/Dimisiones. Adm. Unico: WILSON STUART WILLIAM. Nombramientos. Adm. Solid.: WILSON STUART WILLIAM;CURRIE BRUCE MARK. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  3. 27/09/2018#5065366
    Reducción de capital
    WADDINGTON ESTATES SL. Reducción de capital. Importe reducción: 2.750.000,00 Euros. Resultante Suscrito: 711.385,00 Euros. Datos registrales. T 3752, L 2663, F 83, S 8, H MA 75773, I/A 6 (18.09.18).
  4. 14/03/2016#3766772
    Ceses/DimisionesNombramientos
    WADDINGTON ESTATES SL. Ceses/Dimisiones. Adm. Mancom.: ZWART ERIK JOHN;WILSON STUART WILLIAM. Nombramientos. Adm. Unico: WILSON STUART WILLIAM. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. …
  5. 02/01/2012#10420418
    Ceses/DimisionesNombramientosReelecciones
    WADDINGTON ESTATES SL. Ceses/Dimisiones. Adm. Mancom.: TABBERT HINDERIKUS JOHANNES THEUNIS. Nombramientos. Adm. Mancom.: ZWART ERIK JOHN. Reelecciones. Adm. Mancom.: WILSON STUART WILLIAM. Datos registrales. T 3752, L 2663, F 82, S 8, H MA 75773, I/A…
  6. 21/11/2011#1466888
    Ampliación de capital
    WADDINGTON ESTATES SL. Ampliación de capital. Capital: 3.458.379,00 Euros. Resultante Suscrito: 3.461.385,00 Euros. Datos registrales. T 3752, L 2663, F 82, S 8, H MA 75773, I/A 3 ( 3.11.11).

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/ VALENTUÑANA 2 3, MÁLAGA, MARBELLA
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 — CNAE 6811 — are listed together.

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