WILSON GROUP 21 SL

Hoja M477705· NIF B98120421

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/03/2009
Directors :
Perez Roldan Y Rojas Jose Antonio, Roman Sanso Oscar

Legal information

Legal information for WILSON GROUP 21 SL

NIF
Hoja registral
IRUS1000283344148
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/03/2009
LocalityMajadahonda
Register referenceTomo 26510 · Folio 190 · Hoja M477705
StatusVigente

Activity

WILSON GROUP 21 SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 26 March 2009. The Spanish commercial register has published 9 filings for this company, from 26 March 2009 to 17 February 2010, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA EXPLOTACION DE GUARDERIAS INFANTILES CENTROS GERIATRICOS DE DIA Y RESIDENCIAS DE ANCIANOS.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
WILSON GROUP 21 SLPerez Roldan Y Rojas Jose AntonioPerez Roldan Y Rojas…Roman Sanso OscarRoman Sanso OscarAGRONOMICA IBERICA SAAGRONOMICA IBERICA SALIMITE-CARS 2004 SLLIMITE-CARS 2004 SLCOMPAÑIA VILLA ESCARLATA S XXI SLCOMPAÑIA VILLA ESCAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WILSON GROUP 21 SLRoman Sanso OscarRoman Sanso Oscar

Beneficial owner (UBO)

Roman Sanso Oscar100 %

Individual · ultimate beneficial owner · since 17/02/2010

Beneficial owner network map

2 nodes Person Company
WILSON GROUP 21 SLRoman Sanso OscarRoman Sanso Oscar

Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2010· Registered 08/02/2010· I/A 3
  2. Ceses/DimisionesPublished 17/02/2010· Registered 08/02/2010· I/A 3
  3. NombramientosPublished 17/02/2010· Registered 08/02/2010· I/A 3
  4. Ceses/DimisionesPublished 05/02/2010· Registered 26/01/2010· I/A 2
  5. NombramientosPublished 05/02/2010· Registered 26/01/2010· I/A 2
  6. Cambio de domicilio socialPublished 05/02/2010· Registered 26/01/2010· I/A 2
  7. ConstituciónPublished 26/03/2009· Registered 12/03/2009· I/A 1
  8. NombramientosPublished 26/03/2009· Registered 12/03/2009· I/A 1

Changes

  1. 17/02/2010Declaración de unipersonalidad

    ROMAN SANSO OSCAR

  2. 05/02/2010Cambio de domicilio social

    C/ MIESES 2 (MAJADAHONDA)

Capital · events

  1. 26/03/2009Constitución
    Initial capital: 3 006,00 €

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. 17/02/2010#594486
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WILSON GROUP 21 SL. Declaración de unipersonalidad. Socio único: ROMAN SANSO OSCAR. Ceses/Dimisiones. Adm. Unico: PEREZ ROJAS JOSE ANTONIO. Nombramientos. Adm. Unico: ROMAN SANSO OSCAR. Datos registrales. T 26510 , F 190, S 8, H M 477705, I/A 3 ( 8.0…
  2. 16/02/2010#592071
    WILSON GROUP 21 SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 2 EL NOMBRAMIENTO COMO ADMINISTRADOR UNICO DE DON JOSE ANTONIO PEREZ ROLDA Y ROJAS SIENDO LO CORRECTO DON JOSEANTONIO PEREZ ROJAS. Datos registrales. T 26510 , F 190, S 8, H M …
  3. 05/02/2010#575204
    Ceses/DimisionesNombramientosCambio de domicilio social
    WILSON GROUP 21 SL. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: PEREZ ROLDAN Y ROJAS JOSE ANTONIO. Cambio de domicilio social. C/ MIESES 2 (MAJADAHONDA). Datos registrales. T 26510 , F 190, S 8, H M 477705, I/A 2 (26…
  4. 26/03/2009#138808
    ConstituciónNombramientos
    WILSON GROUP 21 SL. Constitución. Comienzo de operaciones: 9.02.09. Objeto social: LA EXPLOTACION DE GUARDERIAS INFANTILES CENTROS GERIATRICOS DE DIA Y RESIDENCIAS DE ANCIANOS. Domicilio: C/ LEON FELIPE 16 BIS (COSLADA). Capital: 3.006,00 Euros. Nomb…

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 2009

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/ MIESES 2 (MAJADAHONDA), Majadahonda, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province