WEDGEWOOD SPAIN SL

Hoja M646636· NIF B65100836

VigenteMadrid
Registered address :
Activity :
Actividades de las agencias de viajes
Legal form :
Sociedad Limitada (SL)
Incorporation :
11/09/2009
Director :
Martin Cuesta Irene

Legal information

Legal information for WEDGEWOOD SPAIN SL

NIF
Hoja registral
IRUS1000298687594
Legal formSociedad Limitada (SL)
Incorporation date11/09/2009
LocalityMadrid
Phone
Register referenceTomo 35990 · Folio 29 · Hoja M646636
StatusVigente

Activity

WEDGEWOOD SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 11 September 2009. The Spanish commercial register has published 17 filings for this company, from 11 September 2009 to 17 May 2022, across 6 distinct types of filing.

Economic activity (CNAE)

7911 · Actividades de las agencias de viajes

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
WEDGEWOOD SPAIN SLMartin Cuesta IreneMartin Cuesta Irene

Registered actos

  1. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 9
  2. Ceses/DimisionesPublished 17/05/2022· Registered 09/05/2022· I/A 8
  3. NombramientosPublished 17/05/2022· Registered 09/05/2022· I/A 8
  4. Cambio de domicilio socialPublished 18/03/2021· Registered 11/03/2021· I/A 7
  5. NombramientosPublished 16/07/2019· Registered 09/07/2019· I/A 6
  6. Cambio de domicilio socialPublished 16/07/2019· Registered 09/07/2019· I/A 6
  7. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 5
  8. Cambio de domicilio socialPublished 24/09/2018· Registered 17/09/2018· I/A 5
  9. RevocacionesPublished 06/09/2017· Registered 28/08/2017· I/A 4
  10. NombramientosPublished 06/06/2017· Registered 29/05/2017· I/A 3
  11. Cambio de domicilio socialPublished 06/06/2017· Registered 29/05/2017· I/A 2

Changes

  1. 18/03/2021Cambio de domicilio social

    C/ ESPOZ Y MINA, NUMERO 2, 2º NUMERO 1 (MADRID)

  2. 16/07/2019Cambio de domicilio social

    C/ LEGANITOS, 47, 7º (MADRID)

  3. 24/09/2018Cambio de domicilio social

    C/ LEGANITOS 35 05 - OFICINA PUERTA C (MADRID)

  4. 06/06/2017Cambio de domicilio social

    AVDA CERRO DEL AGUILA NUMERO 7, BAJO 6 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 17/05/2022#6962677
    Nombramientos
    WEDGEWOOD SPAIN SL. Nombramientos. Apo.Sol.: CODAZZI DI IORIO JAVIER IGNACIO. Datos registrales. T 35990 , F 29, S 8, H M 646636, I/A 9 ( 9.05.22).
  2. 17/05/2022#6962676
    Ceses/DimisionesNombramientos
    WEDGEWOOD SPAIN SL. Ceses/Dimisiones. Adm. Unico: FORD AIDAN-PHILIP. Nombramientos. Adm. Unico: MARTIN CUESTA IRENE. Datos registrales. T 35990 , F 28, S 8, H M 646636, I/A 8 ( 9.05.22).
  3. 18/03/2021#6315651
    Cambio de domicilio social
    WEDGEWOOD SPAIN SL. Cambio de domicilio social. C/ ESPOZ Y MINA, NUMERO 2, 2º NUMERO 1 (MADRID). Datos registrales. T 35990 , F 28, S 8, H M 646636, I/A 7 (11.03.21).
  4. 16/07/2019#5494312
    NombramientosCambio de domicilio social
    WEDGEWOOD SPAIN SL. Nombramientos. Apoderado: MARTIN CUESTA IRENE. Cambio de domicilio social. C/ LEGANITOS, 47, 7º (MADRID). Datos registrales. T 35990 , F 28, S 8, H M 646636, I/A 6 ( 9.07.19).
  5. 24/09/2018#5059500
    NombramientosCambio de domicilio social
    WEDGEWOOD SPAIN SL. Nombramientos. Apoderado: MARTIN CUESTA IRENE. Cambio de domicilio social. C/ LEGANITOS 35 05 - OFICINA PUERTA C (MADRID). Datos registrales. T 35990 , F 27, S 8, H M 646636, I/A 5 (17.09.18).
  6. 06/09/2017#4532648
    Revocaciones
    WEDGEWOOD SPAIN SL. Revocaciones. Apoderado: OLHAGARAY QUENTIN LAURENT NOEL. Datos registrales. T 35990 , F 27, S 8, H M 646636, I/A 4 (28.08.17).
  7. 06/06/2017#4405815
    Nombramientos
    WEDGEWOOD SPAIN SL. Nombramientos. Apoderado: MARTIN CUESTA IRENE. Datos registrales. T 35990 , F 26, S 8, H M 646636, I/A 3 (29.05.17).
  8. 06/06/2017#4405814
    Cambio de domicilio social
    WEDGEWOOD SPAIN SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. AVDA CERRO DEL AGUILA NUMERO 7, BAJO 6 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 35990 , F 26, S 8, H M 646636, I/A 2 (29.05.17).

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 2009

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/ ESPOZ Y MINA, NUMERO 2, 2º NUMERO 1 (MADRID), Madrid
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 — Actividades de las agencias de viajes — are listed together.

Prospect this sectorAll companies in this sector