WOODMAN SL

Hoja M310831· NIF B83412726

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Vizcayno Barutell Josefina

Legal information

Legal information for WOODMAN SL

NIF
Hoja registral
IRUS1000269290380
Legal formSociedad Limitada (SL)
LocalitySan Fernando de Henares
Register referenceTomo 17990 · Folio 179 · Hoja M310831
StatusVigente

Activity

WOODMAN SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 12 September 2012 to 22 March 2022, across 6 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
WOODMAN SLVizcayno Barutell JosefinaVizcayno Barutell Jo…RESIDENCIAL ALPERCHINES SLRESIDENCIAL ALPERCHI…

Cap table · shareholdings

  • IRIS RIVER SL100 %

    Legal entity · since 28/12/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
WOODMAN SLIRIS RIVER SLIRIS RIVER SL

Beneficial owner (UBO)

IRIS RIVER SL100 %Vigente

Legal entity · since 28/12/2015

Beneficial owner network map

2 nodes Person Company
WOODMAN SLIRIS RIVER SLIRIS RIVER SL

Registered actos

  1. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 11
  2. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 11
  3. NombramientosPublished 02/02/2022· Registered 26/01/2022· I/A 10
  4. NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 9
  5. Ceses/DimisionesPublished 09/04/2019· Registered 02/04/2019· I/A 8
  6. NombramientosPublished 09/04/2019· Registered 02/04/2019· I/A 8
  7. Declaración de unipersonalidadPublished 28/12/2015· Registered 18/12/2015· I/A 7
  8. Reducción de capitalPublished 16/11/2015· Registered 05/11/2015· I/A 6
  9. Ampliación de capitalPublished 16/11/2015· Registered 05/11/2015· I/A 6
  10. Ceses/DimisionesPublished 20/05/2013· Registered 08/05/2013· I/A 5
  11. NombramientosPublished 20/05/2013· Registered 08/05/2013· I/A 5
  12. Modificaciones estatutariasPublished 20/05/2013· Registered 08/05/2013· I/A 5
  13. Ceses/DimisionesPublished 12/09/2012· Registered 01/09/2012· I/A 4
  14. NombramientosPublished 12/09/2012· Registered 01/09/2012· I/A 4

Changes

  1. 28/12/2015Declaración de unipersonalidad

    IRIS RIVER SL

  2. 20/05/2013Modificaciones estatutarias

Capital · events

  1. 16/11/2015Reducción de capitalAmpliación de capital
    −458 920,00 €

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. 22/03/2022#6870666
    Ceses/DimisionesNombramientos
    WOODMAN SL. Ceses/Dimisiones. Adm. Unico: LOPEZ DE LA CUESTA JOSE LUIS. Nombramientos. Adm. Unico: VIZCAYNO BARUTELL JOSEFINA. Datos registrales. T 17990 , F 179, S 8, H M 310831, I/A 11 (15.03.22).
  2. 02/02/2022#6791760
    Nombramientos
    WOODMAN SL. Nombramientos. Apo.Sol.: LAORDEN GUTIERREZ FRANCISCO JOSE;POZA HERRADA GEMA MARIA. Datos registrales. T 17990 , F 178, S 8, H M 310831, I/A 10 (26.01.22).
  3. 02/07/2019#5474179
    Nombramientos
    WOODMAN SL. Nombramientos. Apoderado: LAORDEN GUTIERREZ FRANCISCO JOSE;POZA HERRADA GEMA MARIA. Datos registrales. T 17990 , F 178, S 8, H M 310831, I/A 9 (25.06.19).
  4. 09/04/2019#5347907
    Ceses/DimisionesNombramientos
    WOODMAN SL. Ceses/Dimisiones. Adm. Unico: ROMERO LOPEZ MIGUEL. Nombramientos. Adm. Unico: LOPEZ DE LA CUESTA JOSE LUIS. Datos registrales. T 17990 , F 177, S 8, H M 310831, I/A 8 ( 2.04.19).
  5. 28/12/2015#3651153
    Declaración de unipersonalidad
    WOODMAN SL. Declaración de unipersonalidad. Socio único: IRIS RIVER SL. Datos registrales. T 17990 , F 177, S 8, H M 310831, I/A 7 (18.12.15).
  6. 16/11/2015#3585705
    Reducción de capitalAmpliación de capital
    WOODMAN SL. Reducción de capital. Importe reducción: 300.500,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 458.920,00 Euros. Resultante Suscrito: 458.920,00 Euros. Datos registrales. T 17990 , F 175, S 8, H M 310831, I/A …
  7. 20/05/2013#2278797
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WOODMAN SL. Ceses/Dimisiones. Adm. Mancom.: ROMERO LOPEZ MIGUEL;PRIETO GOMEZ JOSE ANTONIO. Nombramientos. Adm. Unico: ROMERO LOPEZ MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador …
  8. 12/09/2012#1890697
    Ceses/DimisionesNombramientos
    WOODMAN SL. Ceses/Dimisiones. Adm. Mancom.: CUESTA ALVAREZ VICTORIANO. Nombramientos. Adm. Mancom.: PRIETO GOMEZ JOSE ANTONIO. Datos registrales. T 17990 , F 174, S 8, H M 310831, I/A 4 ( 1.09.12).

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 addressCALLE VENTURA DE ARGUMOSA 22, MADRID, SAN FERNANDO DE HENARES
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector