WOLFRAM SA
Hoja M21242· NIF A28015774
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Martinez Juan
Legal information
Legal information for WOLFRAM SA
Activity
WOLFRAM SA is a Sociedad Anónima (SA) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 8 filings for this company, from 13 February 2009 to 16 October 2009, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Martinez JuanSince 05/10/2009Administrador Único
Former
- Vallve Roig JordiCeased on 13/02/2009Presidente
- Vallve Roig NuriaCeased on 13/02/2009Presidente
- Gil Medina FranciscoCeased on 05/10/2009Administrador Único
- Aguado Perez EnriqueCeased on 13/02/2009Consejero
- Fritschi Pfiffner RitaCeased on 13/02/2009Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 24/02/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GRUPO ARIES SANTA FE SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 24/02/2009
Beneficial owner network map
Registered actos
Changes
- 24/02/2009Declaración de unipersonalidad
GRUPO ARIES SANTA FE SL
- 24/02/2009Modificaciones estatutarias
Timeline (BORME)
- 16/10/2009#421703Ceses/DimisionesNombramientos
WOLFRAM SA. Ceses/Dimisiones. Adm. Unico: GIL MEDINA FRANCISCO. Nombramientos. Adm. Unico: SANCHEZ MARTINEZ JUAN. Datos registrales. T 1117 , F 69, S 8, H M 21242, I/A 26 ( 5.10.09).
- 24/02/2009#87898Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
WOLFRAM SA. Declaración de unipersonalidad. Socio único: GRUPO ARIES SANTA FE SL. Ceses/Dimisiones. Consejero: VALLVE ROIG JORDI;VALLVE ROIG NURIA;FRITSCHI PFIFFNER RITA;AGUADO PEREZ ENRIQUE.Secretario: AGUADO PEREZ ENRIQUE. Presidente: VALLVE ROIG N… - 13/02/2009#69152Ceses/DimisionesNombramientos
WOLFRAM SA. Ceses/Dimisiones. Presidente: VALLVE ROIG JORDI. Nombramientos. Presidente: VALLVE ROIG NURIA. Datos registrales. T 1117 , F 68, S 8, H M 21242, I/A 24 ( 4.02.09).
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 — Madrid — are listed together, with their address.