COLD WINTER SL

Hoja MA100668· NIF B92104884

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
24/03/2009
Director :
Gingell James

Legal information

Legal information for COLD WINTER SL

NIF
Hoja registral
IRUS1000023932034
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date24/03/2009
LocalityEstepona
Register referenceTomo 4621 · Folio 123 · Hoja MA100668
StatusVigente

Activity

COLD WINTER SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 March 2009. The Spanish commercial register has published 12 filings for this company, from 24 March 2009 to 22 May 2014, across 8 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

COMPRAVENTA, PERMUTA Y ARRENDAMIENTO Y EN GENERAL ADQUISICION POR CUALQUIERTITULO, DE BIENES INMUEBLES DE CUALQUIER NATURALEZA, SU PARCELACION, URBANIZACION, CONSTRUCCION Y LA REALIZACION DE EDIFICACIONES DE CUALQUIER TIPOCON ACOGIMIENTO O NO A LA LEGISLACION ESPECIAL, PARTICULAR O PROTECTORA INC.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COLD WINTER SLGingell JamesGingell James

Cap table · shareholdings

  • ANEMONE ENTERPRISES LTD100 %

    Legal entity · since 24/03/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
COLD WINTER SLAnemone Enterprises LtdAnemone Enterprises …

Beneficial owner (UBO)

ANEMONE ENTERPRISES LTD100 %

Legal entity · since 24/03/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
COLD WINTER SLAnemone Enterprises LtdAnemone Enterprises …

Registered actos

  1. Cierre provisional hoja registralPublished 22/05/2014· Registered 28/04/2014· I/A 1
  2. Ceses/DimisionesPublished 07/12/2009· Registered 24/11/2009· I/A 6
  3. NombramientosPublished 07/12/2009· Registered 24/11/2009· I/A 6
  4. Ceses/DimisionesPublished 03/06/2009· Registered 11/05/2009· I/A 5
  5. NombramientosPublished 03/06/2009· Registered 11/05/2009· I/A 5
  6. Cambio de domicilio socialPublished 03/06/2009· Registered 11/05/2009· I/A 5
  7. RevocacionesPublished 03/06/2009· Registered 11/05/2009· I/A 4
  8. NombramientosPublished 26/03/2009· Registered 11/03/2009· I/A 3
  9. Ampliación de capitalPublished 26/03/2009· Registered 11/03/2009· I/A 2
  10. ConstituciónPublished 24/03/2009· Registered 11/03/2009· I/A 1
  11. Declaración de unipersonalidadPublished 24/03/2009· Registered 11/03/2009· I/A 1
  12. NombramientosPublished 24/03/2009· Registered 11/03/2009· I/A 1

Changes

  1. 03/06/2009Cambio de domicilio social

    C/ LAS GARDENIAS 161 - URB

  2. 24/03/2009Declaración de unipersonalidad

    ANEMONE ENTERPRISES LTD

Capital · events

  1. 26/03/2009Ampliación de capital
    Resulting capital: 3 006,00 € (+1,00 €)
  2. 24/03/2009Constitución
    Incorporation of the company

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. 22/05/2014#2815983
    Cierre provisional hoja registral
    COLD WINTER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4621, L 3529, F 123, S 8, H MA100668, I/A 1 A (28.04.14).
  2. 07/12/2009#500466
    Ceses/DimisionesNombramientos
    COLD WINTER SL. Ceses/Dimisiones. Adm. Unico: MEIJER JAN WILLEM. Nombramientos. Adm. Unico: GINGELL JAMES. Datos registrales. T 4621, L 3529, F 125, S 8, H MA100668, I/A 6 (24.11.09).
  3. 03/06/2009#243003
    Ceses/DimisionesNombramientosCambio de domicilio social
    COLD WINTER SL. Ceses/Dimisiones. Adm. Unico: JOESBURY BARBARA MINNIE. Nombramientos. Adm. Unico: MEIJER JAN WILLEM. Cambio de domicilio social. C/ LAS GARDENIAS 161 - URB. EL PARAISO (ESTEPONA). Datos registrales. T 4621, L 3529, F 124, S 8, H MA100…
  4. 03/06/2009#243002
    Revocaciones
    COLD WINTER SL. Revocaciones. Apoderado: BUTLIN CHRISTINE DAWN. Datos registrales. T 4621, L 3529, F 124, S 8, H MA100668, I/A 4 (11.05.09).
  5. 26/03/2009#139345
    Nombramientos
    COLD WINTER SL. Nombramientos. Apoderado: BUTLIN CHRISTINE DAWN. Datos registrales. T 4621, L 3529, F 124, S 8, H MA100668, I/A 3 (11.03.09).
  6. 26/03/2009#139344
    Ampliación de capital
    COLD WINTER SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 4621, L 3529, F 124, S 8, H MA100668, I/A 2 (11.03.09).
  7. 24/03/2009#134062
    ConstituciónDeclaración de unipersonalidadNombramientos
    COLD WINTER SL. Constitución. Comienzo de operaciones: 25.10.99. Objeto social: COMPRAVENTA, PERMUTA Y ARRENDAMIENTO Y EN GENERAL ADQUISICION POR CUALQUIERTITULO, DE BIENES INMUEBLES DE CUALQUIER NATURALEZA, SU PARCELACION, URBANIZACION, CONSTRUCCION…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS GARDENIAS 161 - URB, Estepona, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector