WHITTAKER AND PARTNERS SL

Hoja M726247· NIF B01964659

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 387,00 €
Incorporation :
05/10/2020
Director :
Fernandez Perez Juan Alfonso

Legal information

Legal information for WHITTAKER AND PARTNERS SL

NIF
Hoja registral
IRUS1000306417971
Legal formSociedad Limitada (SL)
Share capital3 387,00 €
Incorporation date05/10/2020
LocalityBoadilla del Monte
Register referenceTomo 40943 · Folio 21 · Hoja M726247
StatusVigente

Activity

WHITTAKER AND PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 October 2020. The Spanish commercial register has published 4 filings for this company, from 5 October 2020 to 29 March 2022, across 4 distinct types of filing. Its registered share capital is 3 387,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividades de intermediación en fusiones y adquisiciones mercantiles, así como consultoría de gestión empresarial y servicios jurídicos. La intermediación en la prestación de servicios propios de la abogacía. La intermediación en la prestación de servicios de consultoría financiera y estratégica y.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
WHITTAKER AND PARTNER…Fernandez Perez Juan AlfonsoFernandez Perez Juan…MSM INNOVATION & TECHNOLOGY SLMSM INNOVATION & TEC…AGENCIA RUIDO PUBLICIDAD SLAGENCIA RUIDO PUBLIC…ICW SIGLO XXI HOLDING SPAIN SLICW SIGLO XXI HOLDIN…MEDITERRANEAN ECO FOODS SOCIEDAD LIMITADAMEDITERRANEAN ECO FO…FUTURO XXII CONSULTORES SLFUTURO XXII CONSULTO…PIQUE PAREDES ABOGADOS ASESORES SLPIQUE PAREDES ABOGAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WHITTAKER AND PARTNER…Fernandez Perez Juan AlfonsoFernandez Perez Juan…

Beneficial owner (UBO)

Fernandez Perez Juan Alfonso100 %

Individual · ultimate beneficial owner · since 05/10/2020

Beneficial owner network map

2 nodes Person Company
WHITTAKER AND PARTNER…Fernandez Perez Juan AlfonsoFernandez Perez Juan…

Registered actos

  1. Cambio de domicilio socialPublished 29/03/2022· Registered 22/03/2022· I/A 2
  2. ConstituciónPublished 05/10/2020· Registered 28/09/2020· I/A 1
  3. Declaración de unipersonalidadPublished 05/10/2020· Registered 28/09/2020· I/A 1
  4. NombramientosPublished 05/10/2020· Registered 28/09/2020· I/A 1

Changes

  1. 29/03/2022Cambio de domicilio social

    C/ BUENAVISTA 8 (BOADILLA DEL MONTE)

  2. 05/10/2020Declaración de unipersonalidad

    FERNANDEZ PEREZ JUAN ALFONSO

Capital · events

  1. 05/10/2020Constitución
    Initial capital: 3 387,00 €

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. 29/03/2022#6882720
    Cambio de domicilio social
    WHITTAKER AND PARTNERS SL. Cambio de domicilio social. C/ BUENAVISTA 8 (BOADILLA DEL MONTE). Datos registrales. T 40943 , F 21, S 8, H M 726247, I/A 2 (22.03.22).
  2. 05/10/2020#6059948
    ConstituciónDeclaración de unipersonalidadNombramientos
    WHITTAKER AND PARTNERS SL. Constitución. Comienzo de operaciones: 23.09.20. Objeto social: Actividades de intermediación en fusiones y adquisiciones mercantiles, así como consultoría de gestión empresarial y servicios jurídicos. La intermediación en …

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 2020

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/ BUENAVISTA 8 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector