WENDELSTEIN AO GESTION SL

Hoja M453558· NIF B85328847

VigenteMadrid
Registered address :
Activity :
Estudio de mercado y realización de encuestas de opinión pública
Legal form :
Sociedad Limitada (SL)
Directors :
Urquijo Rubio Luis Ignacio, Urquijo Rubio Estanislao, Urquijo Rubio Luis

Legal information

Legal information for WENDELSTEIN AO GESTION SL

NIF
Hoja registral
IRUS1000281383050
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Registro MercantilMADRID
Register referenceTomo 25185 · Folio 15 · Hoja M453558
StatusVigente

Activity

WENDELSTEIN AO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Estudio de mercado y realización de encuestas de opinión pública” (CNAE 7320). The Spanish commercial register has published 7 filings for this company, from 25 May 2015 to 3 July 2017, across 3 distinct types of filing.

Economic activity (CNAE)

7320 · Estudio de mercado y realización de encuestas de opinión pública

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
WENDELSTEIN AO GESTIO…Urquijo Rubio Luis IgnacioUrquijo Rubio Luis I…Urquijo Rubio EstanislaoUrquijo Rubio Estani…Urquijo Rubio LuisUrquijo Rubio LuisLA MUZA INVERSIONES SICAV SALA MUZA INVERSIONES …HORIZON CAPITAL SLHORIZON CAPITAL SLMUZA GESTION DE ACTIVOS, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SAMUZA GESTION DE ACTI…VEINTICUATRO SOBRINOS SLVEINTICUATRO SOBRINO…CENTRO DE LA REAL FEDERACION ESPAÑOLA DE GOLF SACENTRO DE LA REAL FE…RENTA 4 EQUITIES SOCIEDAD ANONIMARENTA 4 EQUITIES SOC…CORPORATE ADVISORY SLCORPORATE ADVISORY SL

Registered actos

  1. Ceses/DimisionesPublished 03/07/2017· Registered 23/06/2017· I/A 4
  2. NombramientosPublished 03/07/2017· Registered 23/06/2017· I/A 4
  3. Ceses/DimisionesPublished 08/05/2017· Registered 26/04/2017· I/A 3
  4. NombramientosPublished 08/05/2017· Registered 26/04/2017· I/A 3
  5. Cambio de domicilio socialPublished 08/05/2017· Registered 26/04/2017· I/A 3
  6. Ceses/DimisionesPublished 25/05/2015· Registered 18/05/2015· I/A 2
  7. NombramientosPublished 25/05/2015· Registered 18/05/2015· I/A 2

Changes

  1. 08/05/2017Cambio de domicilio social

    C/ BOLARQUE 40 (MADRID)

Timeline (BORME)

  1. 03/07/2017#4445052
    Ceses/DimisionesNombramientos
    WENDELSTEIN AO GESTION SL. Ceses/Dimisiones. Adm. Unico: URQUIJO RUBIO ESTANISLAO. Nombramientos. Adm. Solid.: URQUIJO RUBIO ESTANISLAO;URQUIJO RUBIO LUIS IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administra…
  2. 08/05/2017#4362686
    Ceses/DimisionesNombramientosCambio de domicilio social
    WENDELSTEIN AO GESTION SL. Ceses/Dimisiones. Adm. Unico: ZALDO YBARRA VICTORIA. Nombramientos. Adm. Unico: URQUIJO RUBIO ESTANISLAO. Cambio de domicilio social. C/ BOLARQUE 40 (MADRID). Datos registrales. T 25185 , F 14, S 8, H M 453558, I/A 3 (26.04…
  3. 25/05/2015#3336837
    Ceses/DimisionesNombramientos
    WENDELSTEIN AO GESTION SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ-OSSORIO SPEITH CARLOS SACHA. Nombramientos. Adm. Unico: ZALDO YBARRA VICTORIA. Datos registrales. T 25185 , F 14, S 8, H M 453558, I/A 2 (18.05.15).

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/ BOLARQUE 40 (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 — Estudio de mercado y realización de encuestas de opinión pública — are listed together.

Prospect this sectorAll companies in this sector