WINDSOR CONSULTANTS SL

Hoja MA23979· NIF B29770732

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 042,00 €
Director :
Mckenzie Amanda Kathryn

Legal information

Legal information for WINDSOR CONSULTANTS SL

NIF
Hoja registral
IRUS1000017499271
Legal formSociedad Limitada (SL)
Share capital21 042,00 €
LocalityMijas
Phone
Register referenceTomo 1804 · Folio 161 · Hoja MA23979
StatusVigente

Activity

WINDSOR CONSULTANTS SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 24 January 2011 to 16 November 2022, across 5 distinct types of filing. Its registered share capital is 21 042,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
WINDSOR CONSULTANTS SLMckenzie Amanda KathrynMckenzie Amanda Kath…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2022· Registered 07/11/2022· I/A 8
  2. NombramientosPublished 16/11/2022· Registered 07/11/2022· I/A 8
  3. Cambio de domicilio socialPublished 16/11/2022· Registered 07/11/2022· I/A 8
  4. Ceses/DimisionesPublished 13/02/2019· Registered 04/02/2019· I/A 7
  5. NombramientosPublished 13/02/2019· Registered 04/02/2019· I/A 7
  6. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 6
  7. Ceses/DimisionesPublished 11/05/2015· Registered 30/04/2015· I/A 5
  8. NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 5
  9. Ceses/DimisionesPublished 01/04/2014· Registered 21/03/2014· I/A 4
  10. NombramientosPublished 01/04/2014· Registered 21/03/2014· I/A 4
  11. Ampliación de capitalPublished 24/01/2011· Registered 10/01/2011· I/A 3
  12. Modificaciones estatutariasPublished 24/01/2011· Registered 10/01/2011· I/A 3

Changes

  1. 16/11/2022Cambio de domicilio social

    BULEV DE LA CALA, LA CALA DE MIJAS, MIJAS-COSTA S/ (MIJAS)

  2. 24/01/2011Modificaciones estatutarias

Capital · events

  1. 24/01/2011Ampliación de capital
    Resulting capital: 21 042,00 € (+18 036,00 €)

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. 16/11/2022#7243304
    Ceses/DimisionesNombramientosCambio de domicilio social
    WINDSOR CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: MOORE ROWENA JUNE. Nombramientos. Adm. Unico: MCKENZIE AMANDA KATHRYN. Cambio de domicilio social. BULEV DE LA CALA, LA CALA DE MIJAS, MIJAS-COSTA S/ (MIJAS). Datos registrales. T 1804, L 717, F 1…
  2. 13/02/2019#5256662
    Ceses/DimisionesNombramientos
    WINDSOR CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: MOORE NEIL DUDLEY. Nombramientos. Adm. Unico: MOORE ROWENA JUNE. Datos registrales. T 1804, L 717, F 161, S 8, H MA 23979, I/A 7 ( 4.02.19).
  3. 22/05/2015#3333950
    Nombramientos
    WINDSOR CONSULTANTS SL. Nombramientos. Apo.Sol.: MOORE ROWENA JUNE;MCKENZIE IAN;GREER SIMON JOHN HERBERT;GREER GERALDINE ANN. Datos registrales. T 1804, L 717, F 161, S 8, H MA 23979, I/A 6 (14.05.15).
  4. 11/05/2015#3317142
    Ceses/DimisionesNombramientos
    WINDSOR CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: MOORE ROWENA JUNE. Nombramientos. Adm. Unico: MOORE NEIL DUDLEY. Datos registrales. T 1804, L 717, F 160, S 8, H MA 23979, I/A 5 (30.04.15).
  5. 01/04/2014#2745773
    Ceses/DimisionesNombramientos
    WINDSOR CONSULTANTS SL. Ceses/Dimisiones. Adm. Unico: MOORE NEIL. Nombramientos. Adm. Unico: MOORE ROWENA JUNE. Datos registrales. T 1804, L 717, F 160, S 8, H MA 23979, I/A 4 (21.03.14).
  6. 24/01/2011#1032393
    Ampliación de capitalModificaciones estatutarias
    WINDSOR CONSULTANTS SL. Ampliación de capital. Capital: 18.036,00 Euros. Resultante Suscrito: 21.042,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1804, L 717, F 160, S 8, H MA 23979, I/A 3 (10.0…

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 addressBULEV DE LA CALA, LA CALA DE MIJAS, MIJAS-COSTA S/ (MIJAS), Mijas, 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 6811 — are listed together.

Prospect this sectorAll companies in this sector