WILSON LEARNING SA

Hoja M230315· NIF A82262056

VigenteMadrid
Registered address :
Activity :
Otra educación n.c.o.p.
Legal form :
Sociedad Anónima (SA)
Director :
Cakebread Robert Alan

Legal information

Legal information for WILSON LEARNING SA

NIF
Hoja registral
IRUS1000262329863
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14036 · Folio 28 · Hoja M230315
StatusVigente

Activity

WILSON LEARNING SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otra educación n.c.o.p.” (CNAE 8559). The Spanish commercial register has published 11 filings for this company, from 24 January 2012 to 10 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

8559 · Otra educación n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
WILSON LEARNING SACakebread Robert AlanCakebread Robert Alan

Registered actos

  1. RevocacionesPublished 10/05/2023· Registered 03/05/2023· I/A 15
  2. Ceses/DimisionesPublished 11/11/2015· Registered 02/11/2015· I/A 14
  3. NombramientosPublished 11/11/2015· Registered 02/11/2015· I/A 14
  4. NombramientosPublished 03/12/2012· Registered 22/11/2012· I/A 13
  5. Ceses/DimisionesPublished 31/07/2012· Registered 19/07/2012· I/A 12
  6. NombramientosPublished 31/07/2012· Registered 19/07/2012· I/A 12
  7. Modificaciones estatutariasPublished 31/07/2012· Registered 19/07/2012· I/A 12
  8. Ceses/DimisionesPublished 24/01/2012· Registered 12/01/2012· I/A 11
  9. NombramientosPublished 24/01/2012· Registered 12/01/2012· I/A 11
  10. ReeleccionesPublished 24/01/2012· Registered 12/01/2012· I/A 11
  11. Cambio de domicilio socialPublished 24/01/2012· Registered 12/01/2012· I/A 11

Changes

  1. 31/07/2012Modificaciones estatutarias
  2. 24/01/2012Cambio de domicilio social

    C/ JUAN ALVAREZ MENDIZABAL 47 BAJO A (MADRID)

Timeline (BORME)

  1. 10/05/2023#7523319
    Revocaciones
    WILSON LEARNING SA. Revocaciones. Apoderado: BENALAL EDERY SALOMON. Datos registrales. T 14036 , F 28, S 8, H M 230315, I/A 15 ( 3.05.23).
  2. 11/11/2015#3579067
    Ceses/DimisionesNombramientos
    WILSON LEARNING SA. Ceses/Dimisiones. Adm. Unico: NORTH SAMANTHA JANE. Nombramientos. Adm. Unico: CAKEBREAD ROBERT ALAN. Datos registrales. T 14036 , F 28, S 8, H M 230315, I/A 14 ( 2.11.15).
  3. 03/12/2012#2013546
    Nombramientos
    WILSON LEARNING SA. Nombramientos. Apoderado: BENALAL EDERY SALOMON. Datos registrales. T 14036 , F 28, S 8, H M 230315, I/A 13 (22.11.12).
  4. 31/07/2012#1839325
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WILSON LEARNING SA. Ceses/Dimisiones. Adm. Solid.: MORI SHOZO;NORTH SAMANTHA JANE. Nombramientos. Adm. Unico: NORTH SAMANTHA JANE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.Artí…
  5. 24/01/2012#1551698
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    WILSON LEARNING SA. Ceses/Dimisiones. Adm. Solid.: POULSON MICHAEL JOHN. Nombramientos. Adm. Solid.: NORTH SAMANTHA JANE. Reelecciones. Adm. Solid.: MORI SHOZO. Cambio de domicilio social. C/ JUAN ALVAREZ MENDIZABAL 47 BAJO A (MADRID). Datos registra…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN ALVAREZ MENDIZABAL 47 BAJO A (MADRID), 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 — Otra educación n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector