WILSHIRE BOULEVAR SL
Hoja SE96691· NIF B86558228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO N&S ASOCIADOS SL
Legal information
Legal information for WILSHIRE BOULEVAR SL
Activity
WILSHIRE BOULEVAR SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 8 filings for this company, from 4 April 2013 to 24 August 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- GRUPO N&S ASOCIADOS SLSince 03/04/2013Administrador Mancomunado
Former
- HEAT AND BEACH SOCIEDAD LIMITADACeased on 16/08/2016Administrador Mancomunado
- Sanchez Martinez JuanCeased on 03/04/2013Administrador Único
- Triguero Gomez Luis MiguelCeased on 25/03/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2016· Registered 16/08/2016· I/A 4
- Ceses/DimisionesPublished 11/04/2013· Registered 03/04/2013· I/A 3
- NombramientosPublished 11/04/2013· Registered 03/04/2013· I/A 3
- Modificaciones estatutariasPublished 11/04/2013· Registered 03/04/2013· I/A 3
- Ceses/DimisionesPublished 04/04/2013· Registered 25/03/2013· I/A 2
- NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 2
- Modificaciones estatutariasPublished 04/04/2013· Registered 25/03/2013· I/A 2
- Cambio de domicilio socialPublished 04/04/2013· Registered 25/03/2013· I/A 2
Changes
- 11/04/2013Modificaciones estatutarias
- 04/04/2013Cambio de domicilio social
C/ ARQUITECTURA 5& - TORNEO PARQUE EMPRESARIAL, T (SEVILLA)
- 04/04/2013Modificaciones estatutarias
Timeline (BORME)
- 24/08/2016#4000672Ceses/Dimisiones
WILSHIRE BOULEVAR SL. Ceses/Dimisiones. Adm. Mancom.: HEAT AND BEACH SOCIEDAD LIMITADA. Datos registrales. T 5658 , F 172, S 8, H SE 96691, I/A 4 (16.08.16).
- 11/04/2013#2223030Ceses/DimisionesNombramientosModificaciones estatutarias
WILSHIRE BOULEVAR SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARTINEZ JUAN. Nombramientos. Adm. Mancom.: GRUPO N&S ASOCIADOS SL;HEAT AND BEACH SOCIEDAD LIMITADA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A… - 04/04/2013#2209463Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
WILSHIRE BOULEVAR SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ JUAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ARQUITECTURA 5& -…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.