WHATMAN HISPANICA SL

Hoja M361403· NIF B84100346

Struck off · 04/11/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WHATMAN HISPANICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20433 · Folio 126 · Hoja M361403
StatusBaja

Activity

WHATMAN HISPANICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 12 March 2009 to 4 November 2010, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/11/2010· Registered 21/10/2010· I/A 6
  2. NombramientosPublished 04/11/2010· Registered 21/10/2010· I/A 6
  3. DisoluciónPublished 04/11/2010· Registered 21/10/2010· I/A 6
  4. ExtinciónPublished 04/11/2010· Registered 21/10/2010· I/A 6
  5. RevocacionesPublished 12/03/2009· Registered 02/03/2009· I/A 5
  6. NombramientosPublished 12/03/2009· Registered 02/03/2009· I/A 5

Changes

  1. 04/11/2010Disolución
  2. 04/11/2010Extinción

Timeline (BORME)

  1. 04/11/2010#933470
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WHATMAN HISPANICA SL. Ceses/Dimisiones. Consejero: MURPHY KIERAN PIUS. Presidente: MURPHY KIERAN PIUS. Consejero: CAZEL HOOD DANIEL CAREY;ERNEBERG JAN INGVAR. Secretario: GARCIA LOPEZ LUIS MANUEL. Nombramientos. Liquidador: CAZEL HOOD DANIEL CAREY. D…
  2. 12/03/2009#117233
    RevocacionesNombramientos
    WHATMAN HISPANICA SL. Revocaciones. Apoderado: MARGERUM STUART;CLARKE CHRISTOPHER;LIGNER EMMANUEL. Nombramientos. Apo.Man.Soli: CASSIDY KATHRYN A.;SWEENEY DENNIS R. Datos registrales. T 20433 , F 125, S 8, H M 361403, I/A 5 ( 2.03.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province