WILKIE PROJECT MANAGEMENT SL

Hoja CA21775

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Wilkie Pujol Laura Jane

Legal information

Legal information for WILKIE PROJECT MANAGEMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1496 · Folio 105 · Hoja CA21775
StatusVigente

Activity

WILKIE PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 7 filings for this company, from 10 July 2014 to 30 September 2015, across 5 distinct types of filing.

Corporate purpose

. a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquie.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Wilkie Pujol Laura Jane100 %

Individual · ultimate beneficial owner · since 30/09/2015

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 30/09/2015· Registered 21/09/2015· I/A 5
  2. Declaración de unipersonalidadPublished 30/09/2015· Registered 21/09/2015· I/A 4
  3. Ceses/DimisionesPublished 30/09/2015· Registered 21/09/2015· I/A 4
  4. NombramientosPublished 30/09/2015· Registered 21/09/2015· I/A 4
  5. NombramientosPublished 29/10/2014· Registered 21/10/2014· I/A 3
  6. Cambio de domicilio socialPublished 10/07/2014· Registered 01/07/2014· I/A 2
  7. Cambio de objeto socialPublished 10/07/2014· Registered 01/07/2014· I/A 2

Timeline (BORME)

  1. 30/09/2015#3519060
    Nombramientos
    WILKIE PROJECT MANAGEMENT SL. Nombramientos. Apo.Sol.: WILKIE GRAEME JOSEPH;PUJOL ANDRES MARIA ESTHER. Datos registrales. T 1496 , F 105, S 8, H CA 21775, I/A 5 (21.09.15).
  2. 30/09/2015#3519059
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WILKIE PROJECT MANAGEMENT SL. Declaración de unipersonalidad. Socio único: WILKIE PUJOL LAURA JANE. Ceses/Dimisiones. Adm. Unico: WILKIE GRAEME JOSEPH. Nombramientos. Adm. Unico: WILKIE PUJOL LAURA JANE. Datos registrales. T 1496 , F 105, S 8, H CA 2…
  3. 29/10/2014#3035500
    Nombramientos
    WILKIE PROJECT MANAGEMENT SL. Nombramientos. Apoderado: WILKIE PUJOL LAURA JANE. Datos registrales. T 1496 , F 104, S 8, H CA 21775, I/A 3 (21.10.14).
  4. 10/07/2014#2884714
    Cambio de domicilio socialCambio de objeto social
    WILKIE PROJECT MANAGEMENT SL. Cambio de domicilio social. AVDA MAR MEDITARRANEO ED. SOTOVILA GUADIARO III, O (SAN ROQUE). Cambio de objeto social. . a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y constru…

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 addressAVDA MAR MEDITARRANEO ED, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province