WORDSON TRADUCCIONES SLNE
Hoja M1762
- Registered address :
- Legal form :
- Sociedad Limitada Nueva Empresa (SLNE)
- Share capital :
- 3 012,00 €
- Incorporation :
- 20/01/2009
- Director :
- Bernal Keijzer Melissa
- Former name :
- BERNAL KEIJZER MELISSA 002410145C SLNE
Legal information
Legal information for WORDSON TRADUCCIONES SLNE
Activity
WORDSON TRADUCCIONES SLNE is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Madrid. It was incorporated on 20 January 2009. The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 4 June 2010, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
ACTIVIDAD AGRICOLA;ACTIVIDAD GANADERA;ACTIVIDAD FORESTAL;ACTIVIDAD PESQUERA;ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTIVIDAD TURISTICA;ACTIVIDAD DE TRANSPORTES;ACTIVIDAD DE COMUNICACIONES;ACTIVIDAD DE INTERMEDIACION;ACTIVIDAD DEPROFESIONALES;ACTIVIDAD DE SERVICIOS EN GENE.
Directors and representatives
Directors
Current
- Bernal Keijzer MelissaSince 25/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/06/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 04/06/2010· Registered 25/05/2010· I/A 3
- Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 3
- NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 3
- Modificaciones estatutariasPublished 04/06/2010· Registered 25/05/2010· I/A 3
- Cambio de denominación socialPublished 06/02/2009· Registered 28/01/2009· I/A 2
- ConstituciónPublished 20/01/2009· Registered 09/01/2009· I/A 1
- NombramientosPublished 20/01/2009· Registered 09/01/2009· I/A 1
Capital · events
- 20/01/2009ConstituciónInitial capital: 3 012,00 €
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)
- 04/06/2010#748541Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
WORDSON TRADUCCIONES SLNE. Declaración de unipersonalidad. Socio único: BERNAL KEIJZER MELISSA. Ceses/Dimisiones. Adm. Solid.: BERNAL KEIJZER MELISSA;LOPEZ GIL ENRIQUE. Nombramientos. Adm. Unico: BERNAL KEIJZER MELISSA. Modificaciones estatutarias. C… - 06/02/2009#57250
Company name: BERNAL KEIJZER MELISSA 002410145C SLNE
Cambio de denominación socialBERNAL KEIJZER MELISSA 002410145C SLNE. Cambio de denominación social. WORDSON TRADUCCIONES SLNE. Datos registrales. T 75 , F 221, S 9, H M 1762, I/A 2 (28.01.09).
- 20/01/2009#19111
Company name: BERNAL KEIJZER MELISSA 002410145C SLNE
ConstituciónNombramientosBERNAL KEIJZER MELISSA 002410145C SLNE. Constitución. Comienzo de operaciones: 9.01.09. Objeto social: ACTIVIDAD AGRICOLA;ACTIVIDAD GANADERA;ACTIVIDAD FORESTAL;ACTIVIDAD PESQUERA;ACTIVIDAD INDUSTRIAL;ACTIVIDAD DE CONSTRUCCION;ACTIVIDAD COMERCIAL;ACTI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.