WATSON FARLEY & WILLIAMS SPAIN SL

Hoja M560362· NIF B86723186

VigenteMadrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2013
Director :
WATSON FARLEY & WILLIAMS LLP

Legal information

Legal information for WATSON FARLEY & WILLIAMS SPAIN SL

NIF
Hoja registral
IRUS1000290540550
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2013
LocalityMadrid
Register referenceTomo 31136 · Folio 85 · Hoja M560362
StatusVigente

Activity

WATSON FARLEY & WILLIAMS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 10 June 2013. The Spanish commercial register has published 14 filings for this company, from 10 June 2013 to 5 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

La prestación de servicios de intermediación y asistencia material relacionados con el asesoramiento jurídico y la práctica legal.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
WATSON FARLEY & WILLI…Watson Farley & Williams LlpWatson Farley & Will…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WATSON FARLEY & WILLI…Watson Farley & Williams LlpWatson Farley & Will…

Beneficial owner (UBO)

Watson Farley & Williams Llp100 %

Individual · ultimate beneficial owner · since 10/06/2013

Beneficial owner network map

2 nodes Person Company
WATSON FARLEY & WILLI…Watson Farley & Williams LlpWatson Farley & Will…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 10
  2. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 10
  3. NombramientosPublished 18/01/2022· Registered 11/01/2022· I/A 9
  4. NombramientosPublished 13/12/2021· Registered 02/12/2021· I/A 8
  5. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 7
  6. RevocacionesPublished 11/08/2016· Registered 04/08/2016· I/A 6
  7. Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 5
  8. NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 5
  9. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 4
  10. NombramientosPublished 07/08/2013· Registered 30/07/2013· I/A 3
  11. NombramientosPublished 24/07/2013· Registered 17/07/2013· I/A 2
  12. ConstituciónPublished 10/06/2013· Registered 03/06/2013· I/A 1
  13. Declaración de unipersonalidadPublished 10/06/2013· Registered 03/06/2013· I/A 1
  14. NombramientosPublished 10/06/2013· Registered 03/06/2013· I/A 1

Changes

  1. 10/06/2013Declaración de unipersonalidad

    WATSON FARLEY & WILLIAMS LLP

Capital · events

  1. 10/06/2013Constitución
    Initial 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)

  1. 05/12/2023#7827352
    Ceses/DimisionesNombramientos
    WATSON FARLEY & WILLIAMS SPAIN SL. Ceses/Dimisiones. Representan: WEGENER LOTHAR. Nombramientos. Representan: KEEBLE LINDSEY. Apo.Sol.: GARCIA GUIJARRO MARIA PILAR;ARANZABAL RODRIGUEZ GONZALO;SOTO RODRIGUEZ LUIS;ESTER PALACIOS JAVIER;SERRANO GARCIA R…
  2. 18/01/2022#6764858
    Nombramientos
    WATSON FARLEY & WILLIAMS SPAIN SL. Nombramientos. Auditor: MARTIN MOLINA AUDITORES SLP. Datos registrales. T 31136 , F 85, S 8, H M 560362, I/A 9 (11.01.22).
  3. 13/12/2021#6721192
    Nombramientos
    WATSON FARLEY & WILLIAMS SPAIN SL. Nombramientos. Auditor: LESTEN AUDITORIA SL. Datos registrales. T 31136 , F 85, S 8, H M 560362, I/A 8 ( 2.12.21).
  4. 25/11/2016#4127263
    Nombramientos
    WATSON FARLEY & WILLIAMS SPAIN SL. Nombramientos. Apoderado: BERASATEGUI VERASTEGUI RODRIGO;LERAY THOMAS ERNEST CAMILLE;GONZALEZ CAZALLAS ELENA;SERRANO GARCIA ROCIO. Datos registrales. T 31136 , F 84, S 8, H M 560362, I/A 7 (18.11.16).
  5. 11/08/2016#3982351
    Revocaciones
    WATSON FARLEY & WILLIAMS SPAIN SL. Revocaciones. Apoderado: GOMARIZ MORCILLO ANA LUISA. Apo.Manc.: GOMARIZ MORCILLO ANA LUISA. Datos registrales. T 31136 , F 84, S 8, H M 560362, I/A 6 ( 4.08.16).
  6. 17/11/2014#3064909
    Ceses/DimisionesNombramientos
    WATSON FARLEY & WILLIAMS SPAIN SL. Ceses/Dimisiones. Representan: GREVILLE MICHAEL GORDON SCOTT. Nombramientos. Representan: WEGENER LOTHAR. Datos registrales. T 31136 , F 84, S 8, H M 560362, I/A 5 ( 6.11.14).
  7. 28/02/2014#2696033
    Nombramientos
    WATSON FARLEY & WILLIAMS SPAIN SL. Nombramientos. Apo.Manc.: GREENING DAVE;RICHARDS ANDREW PAUL;GROSSKOPF SHAYA;GARCIA GUIJARRO MARIA PILAR;GOMARIZ MORCILLO ANA LUISA. Datos registrales. T 31136 , F 83, S 8, H M 560362, I/A 4 (21.02.14).
  8. 07/08/2013#2405332
    Nombramientos
    WATSON FARLEY & WILLIAMS SPAIN SL. Nombramientos. Apoderado: GOMARIZ MORCILLO ANA LUISA. Datos registrales. T 31136 , F 83, S 8, H M 560362, I/A 3 (30.07.13).
  9. 24/07/2013#2383945
    Nombramientos
    WATSON FARLEY & WILLIAMS SPAIN SL. Nombramientos. Apoderado: GARCIA GUIJARRO MARIA PILAR. Datos registrales. T 31136 , F 82, S 8, H M 560362, I/A 2 (17.07.13).
  10. 10/06/2013#2315918
    ConstituciónDeclaración de unipersonalidadNombramientos
    WATSON FARLEY & WILLIAMS SPAIN SL. Constitución. Comienzo de operaciones: 1.05.13. Objeto social: La prestación de servicios de intermediación y asistencia material relacionados con el asesoramiento jurídico y la práctica legal. Domicilio: C/ MARIA D…

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 2013

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/ MARIA DE MOLINA 4 6& (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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