WHITEFIELD MANAGEMENT SL

Hoja M514567· NIF B86147543

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/03/2011
Directors :
Gonzalez Sierra Ana Maria, Beardon Gabriel

Legal information

Legal information for WHITEFIELD MANAGEMENT SL

NIF
Hoja registral
IRUS1000286567168
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/03/2011
LocalityMadrid
Phone
Register referenceTomo 28580 · Folio 164 · Hoja M514567
StatusVigente

Activity

WHITEFIELD MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 March 2011. The Spanish commercial register has published 7 filings for this company, from 15 March 2011 to 25 July 2018, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

AGENCIA DE PROMOTORES Y AZAFATAS.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Sierra Ana Maria100 %

Individual · ultimate beneficial owner · since 15/03/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/07/2018· Registered 17/07/2018· I/A 3
  2. NombramientosPublished 25/07/2018· Registered 17/07/2018· I/A 3
  3. Modificaciones estatutariasPublished 25/07/2018· Registered 17/07/2018· I/A 3
  4. Cambio de domicilio socialPublished 05/06/2013· Registered 29/05/2013· I/A 2
  5. ConstituciónPublished 15/03/2011· Registered 03/03/2011· I/A 1
  6. Declaración de unipersonalidadPublished 15/03/2011· Registered 03/03/2011· I/A 1
  7. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 1

Changes

  1. 25/07/2018Modificaciones estatutarias
  2. 05/06/2013Cambio de domicilio social

    C/ BRAVO MURILLO 15 - BAJO 6 (MADRID)

  3. 15/03/2011Declaración de unipersonalidad

    GONZALEZ SIERRA ANA MARIA

Capital · events

  1. 15/03/2011Constitución
    Initial capital: 3 100,00 €

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. 25/07/2018#4982083
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WHITEFIELD MANAGEMENT SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ SIERRA ANA MARIA. Nombramientos. Adm. Solid.: GONZALEZ SIERRA ANA MARIA;BEARDON GABRIEL. Modificaciones estatutarias. Fecha de Cierre de Ejercic…
  2. 05/06/2013#2310046
    Cambio de domicilio social
    WHITEFIELD MANAGEMENT SL. Cambio de domicilio social. C/ BRAVO MURILLO 15 - BAJO 6 (MADRID). Datos registrales. T 28580 , F 164, S 8, H M 514567, I/A 2 (29.05.13).
  3. 15/03/2011#1121583
    ConstituciónDeclaración de unipersonalidadNombramientos
    WHITEFIELD MANAGEMENT SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: AGENCIA DE PROMOTORES Y AZAFATAS. Domicilio: C/ QUINTANA 29 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: GONZALEZ SIERRA ANA M…

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 2011

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/ BRAVO MURILLO 15 - BAJO 6 (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 — Agencias de publicidad — are listed together.

Prospect this sectorAll companies in this sector