WYNDHAM LEISURES SL
Hoja M272174· NIF B82865684
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for WYNDHAM LEISURES SL
Activity
WYNDHAM LEISURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 March 2010 to 24 January 2011, across 4 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Herrero De Egaña Y Lopez Del Hierro JoseCeased on 12/01/2011Administrador Único
Authorised representatives
Former
- Moreno De Alboran Gomez Pablos MartaCeased on 12/01/2011Apoderado
- Tercero Serrano BeatrizCeased on 12/01/2011Apoderado
- Tercero Serrano CaridadCeased on 12/01/2011Apoderado
- Reyna Santos CarmenCeased on 12/01/2011Apoderado
- Gomez De Miguel JavierCeased on 12/01/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2011· Registered 12/01/2011· I/A 8
- DisoluciónPublished 24/01/2011· Registered 12/01/2011· I/A 8
- ExtinciónPublished 24/01/2011· Registered 12/01/2011· I/A 8
- NombramientosPublished 24/01/2011· Registered 12/01/2011· I/A 7
- NombramientosPublished 05/03/2010· Registered 23/02/2010· I/A 6
Changes
- 24/01/2011Disolución
- 24/01/2011Extinción
Timeline (BORME)
- 24/01/2011#1031975Ceses/DimisionesDisoluciónExtinción
WYNDHAM LEISURES SL. Ceses/Dimisiones. Adm. Unico: HERRERO DE EGAÑA Y LOPEZ DEL HIERRO JOSE. Disolución. Fusion. Extinción. Datos registrales. T 16075 , F 40, S 8, H M 272174, I/A 8 (12.01.11).
- 24/01/2011#1031974Nombramientos
WYNDHAM LEISURES SL. Nombramientos. Apoderado: TERCERO SERRANO CARIDAD;TERCERO SERRANO BEATRIZ;GOMEZ DE MIGUEL JAVIER;MORENO DE ALBORAN GOMEZ PABLOS MARTA;REYNA SANTOS CARMEN. Datos registrales. T 16075 , F 40, S 8, H M 272174, I/A 7 (12.01.11).
- 05/03/2010#621173Nombramientos
WYNDHAM LEISURES SL. Nombramientos. Apoderado: ALFARO ZORRILLA JOSE MARIA. Datos registrales. T 16075 , F 38, S 8, H M 272174, I/A 6 (23.02.10).
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.