WILD PANORAMICA SL

Hoja MA55696· NIF B92333368

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
ONTOSO'S SL

Legal information

Legal information for WILD PANORAMICA SL

NIF
Hoja registral
IRUS1000027549876
Legal formSociedad Limitada (SL)
LocalityCasares
Register referenceTomo 3031 · Folio 170 · Hoja MA55696
StatusVigente

Activity

WILD PANORAMICA SL is a Sociedad Limitada (SL) with its registered office in Casares (Málaga, Andalucía). The Spanish commercial register has published 11 filings for this company, from 24 August 2009 to 11 August 2015, across 5 distinct types of filing.

Economic activity (CNAE)

7412

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
WILD PANORAMICA SLONTOSO'S SLONTOSO'S SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Ontoso Gonzalez Maria100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/08/2015· Registered 31/07/2015· I/A 5
  2. NombramientosPublished 11/08/2015· Registered 31/07/2015· I/A 5
  3. NombramientosPublished 04/11/2014· Registered 24/10/2014· I/A 4
  4. Ceses/DimisionesPublished 04/01/2013· Registered 26/12/2012· I/A 3
  5. NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 3
  6. Ceses/DimisionesPublished 24/08/2009· Registered 10/08/2009· I/A 2
  7. NombramientosPublished 24/08/2009· Registered 10/08/2009· I/A 2
  8. Ampliacion del objeto socialPublished 24/08/2009· Registered 10/08/2009· I/A 2
  9. Cambio de domicilio socialPublished 24/08/2009· Registered 10/08/2009· I/A 2

Changes

  1. 24/08/2009Ampliación del objeto social

    Publicidad, contratación de medios y soportes publicitarios, gestión de empresas publicitarias, gestión de cuentas e intermediación en contratos publicitarios de toda índole, gestión comercial de todo tipo de soportes y medios publicitarios, mantenimiento y gestión de los mismos, creación y difusi.

  2. 24/08/2009Cambio de domicilio social

    URB MARINA DE CASARES FASE III 25 (CASARES)

Timeline (BORME)

  1. 11/08/2015#3459362
    Ceses/DimisionesNombramientos
    WILD PANORAMICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ONTOSO GONZALEZ MARIA. Nombramientos. Adm. Unico: ONTOSO'S SL. Datos registrales. T 3031, L 1944, F 170, S 8, H MA 55696, I/A 5 (31.07.15).
  2. 04/11/2014#3044612
    Nombramientos
    WILD PANORAMICA SL. Nombramientos. Apoderado: ONTOSO DOLERA VICENTE. Datos registrales. T 3031, L 1944, F 169, S 8, H MA 55696, I/A 4 (24.10.14).
  3. 04/01/2013#10451497
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    WILD PANORAMICA SL. Sociedad unipersonal. Cambio de identidad del socio único: ONTOSO GONZALEZ MARIA. Ceses/Dimisiones. Adm. Unico: CASTRO ODRIOZOLA MARIA IDOYA. Nombramientos. Adm. Unico: ONTOSO GONZALEZ MARIA. Datos registrales. T 3031, L 1944, F 1…
  4. 24/08/2009#357863
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    WILD PANORAMICA SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTRO ODRIOZOLA MARIA IDOYA. Ceses/Dimisiones. Adm. Unico: ADMIN-IURIS SL. Nombramientos. Adm. Unico: CASTRO ODRIOZOLA MARIA IDOYA. Ampliacion del objeto social. Publicid…

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 addressURB MARINA DE CASARES FASE III 25 (CASARES), Casares, Málaga
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 — CNAE 7412 — are listed together.

Prospect this sectorAll companies in this sector