DE WINTERE DEL MAR SL
Hoja TF35494· NIF B38802005
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 733 293,00 €
- Directors :
- Mercier Stephane C, De Wintere Yves Theo Denis
Legal information
Legal information for DE WINTERE DEL MAR SL
Activity
DE WINTERE DEL MAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 9 June 2010 to 26 May 2020, across 5 distinct types of filing. Its registered share capital is 733 293,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Mercier Stephane CSince 27/05/2010Administrador Único
- De Wintere Yves Theo DenisSince 13/08/2012Administrador ÚnicoAdministrador Unico Suplente
Former
- Mercier Stephane C.L.M.GCeased on 13/08/2012Administrador Único
- De Wintere Georges GustaafCeased on 27/05/2010Administrador Único
Authorised representatives
Current
- Weytjens David Jean NSince 13/05/2020Apoderado Solidario
- Weytjens Stanley LeopoldSince 13/05/2020Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 31/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Denis De Wintere Yves Theo100 %
Individual · ultimate beneficial owner · since 31/05/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 26/05/2020· Registered 13/05/2020· I/A 9
- Cambio de domicilio socialPublished 06/11/2017· Registered 24/10/2017· I/A 8
- Ampliación de capitalPublished 31/05/2013· Registered 23/05/2013· I/A 7
- Declaración de unipersonalidadPublished 31/05/2013· Registered 23/05/2013· I/A 6
- Ceses/DimisionesPublished 24/08/2012· Registered 13/08/2012· I/A 4
- NombramientosPublished 24/08/2012· Registered 13/08/2012· I/A 4
- Ampliación de capitalPublished 21/09/2011· Registered 02/09/2011· I/A 3
- Ceses/DimisionesPublished 09/06/2010· Registered 27/05/2010· I/A 2
- NombramientosPublished 09/06/2010· Registered 27/05/2010· I/A 2
Changes
- 06/11/2017Cambio de domicilio social
C/ CERNICALO 20 - EDIFICIO BENEHARO 0.1, PLANTA BA (ARONA)
- 31/05/2013Declaración de unipersonalidad
DENIS DE WINTERE YVES THEO
Capital · events
- 31/05/2013Ampliación de capitalResulting capital: 733 293,00 € (+330 000,00 €)
- 21/09/2011Ampliación de capitalResulting capital: 403 293,00 € (+399 993,00 €)
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)
- 26/05/2020#5889467Nombramientos
DE WINTERE DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: WEYTJENS STANLEY LEOPOLD;WEYTJENS DAVID JEAN N. Datos registrales. T 2670 , F 95, S 8, H TF 35494, I/A 9 (13.05.20).
- 06/11/2017#4607574Cambio de domicilio social
DE WINTERE DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CERNICALO 20 - EDIFICIO BENEHARO 0.1, PLANTA BA (ARONA). Datos registrales. T 2670 , F 95, S 8, H TF 35494, I/A 8 (24.10.17).
- 31/05/2013#2303463Ampliación de capital
DE WINTERE DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 330.000,00 Euros. Resultante Suscrito: 733.293,00 Euros. Datos registrales. T 2670 , F 95, S 8, H TF 35494, I/A 7 (23.05.13).
- 31/05/2013#2303462Declaración de unipersonalidad
DE WINTERE DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DENIS DE WINTERE YVES THEO. Datos registrales. T 2670 , F 95, S 8, H TF 35494, I/A 6 (23.05.13).
- 24/08/2012#1872504Ceses/DimisionesNombramientos
DE WINTERE DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MERCIER STEPHANE C.L.M.G. Nombramientos. Adm. Unico: DENIS DE WINTERE YVES THEO. Datos registrales. T 2670 , F 94, S 8, H TF 35494, I/A 4 (13.08.12).
- 21/09/2011#1384116Ampliación de capital
DE WINTERE DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 399.993,00 Euros. Resultante Suscrito: 403.293,00 Euros. Datos registrales. T 2670 , F 94, S 8, H TF 35494, I/A 3 ( 2.09.11).
- 09/06/2010#755491Ceses/DimisionesNombramientos
DE WINTERE DEL MAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DE WINTERE GEORGES GUSTAAF. Nombramientos. Adm. Unico: MERCIER STEPHANE C.L.M.G. Datos registrales. T 2670 , F 94, S 8, H TF 35494, I/A 2 (27.05.10).
Official documents
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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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.