DOWNWIND EUROPA SL

Hoja M563791· NIF B86788106

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/08/2013
Director :
Ye Qingwei

Legal information

Legal information for DOWNWIND EUROPA SL

NIF
Hoja registral
IRUS1000291025959
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/08/2013
LocalityFuenlabrada
Register referenceTomo 31322 · Folio 146 · Hoja M563791
StatusVigente

Activity

DOWNWIND EUROPA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 16 August 2013. The Spanish commercial register has published 8 filings for this company, from 16 August 2013 to 26 April 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

LA PROMOCION Y CONSTRUCCION DE EDILICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS, PLAZAS DE GARAJE, HOTELES, RESTAURANTES, BARES, PUBS, CAFETERIAS Y SALAS DE ESPECTACULOS, Y DE SU EXPLOTACION INCLUSO DE ARRENDAMIENTO O ALQUILER.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
DOWNWIND EUROPA SLYe QingweiYe QingweiVERSATIL SUPREM SLVERSATIL SUPREM SLGROWLY NEGOCIOS SLGROWLY NEGOCIOS SLVALDONAIRE CONFECCION Y COSTURA SLVALDONAIRE CONFECCIO…KISSORO SERVICIOS INFORMATICOS SLKISSORO SERVICIOS IN…CORONA BOREAL MANUFACTURAS ESPECIALES SLCORONA BOREAL MANUFA…HALLIWELL MAQUINARIA CONSTRUCTIVA SLHALLIWELL MAQUINARIA…CRIPTOMART FERRETERIA Y CERRAJERIA SLCRIPTOMART FERRETERI…EVERGLADES FABRICACION Y MANUFACTURAS SLEVERGLADES FABRICACI…GODGRACE TRANSPORTES DE MERCANCIAS SLGODGRACE TRANSPORTES…SERENDIPITY ARTE Y PINTURA SLSERENDIPITY ARTE Y P…MANUFACTURAS ESPECIALIZADAS MAUNA LOA SLMANUFACTURAS ESPECIA…

Cap table · shareholdings

  • Wu Wang Xinyu100 %

    Individual · since 16/08/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DOWNWIND EUROPA SLWu Wang XinyuWu Wang Xinyu

Beneficial owner (UBO)

Wu Wang Xinyu100 %

Individual · ultimate beneficial owner · since 16/08/2013

Beneficial owner network map

2 nodes Person Company
DOWNWIND EUROPA SLWu Wang XinyuWu Wang Xinyu

Registered actos

  1. Ceses/DimisionesPublished 26/04/2018· Registered 18/04/2018· I/A 3
  2. NombramientosPublished 26/04/2018· Registered 18/04/2018· I/A 3
  3. Ceses/DimisionesPublished 22/04/2016· Registered 11/04/2016· I/A 2
  4. NombramientosPublished 22/04/2016· Registered 11/04/2016· I/A 2
  5. ConstituciónPublished 16/08/2013· Registered 07/08/2013· I/A 1
  6. Declaración de unipersonalidadPublished 16/08/2013· Registered 07/08/2013· I/A 1
  7. NombramientosPublished 16/08/2013· Registered 07/08/2013· I/A 1

Changes

  1. 16/08/2013Declaración de unipersonalidad

    WU WANG XINYU

Capital · events

  1. 16/08/2013Constitución
    Initial capital: 3 100,00 €

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. 26/04/2018#4857146
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    DOWNWIND EUROPA SL. Sociedad unipersonal. Cambio de identidad del socio único: YE QINGWEI. Ceses/Dimisiones. Adm. Unico: YE LAISHA. Nombramientos. Adm. Unico: YE QINGWEI. Datos registrales. T 31322 , F 146, S 8, H M 563791, I/A 3 (18.04.18).
  2. 22/04/2016#3825141
    Ceses/DimisionesNombramientos
    DOWNWIND EUROPA SL. Ceses/Dimisiones. Adm. Unico: WU WANG XINYU. Nombramientos. Adm. Unico: YE LAISHA. Datos registrales. T 31322 , F 146, S 8, H M 563791, I/A 2 (11.04.16).
  3. 16/08/2013#2416411
    ConstituciónDeclaración de unipersonalidadNombramientos
    DOWNWIND EUROPA SL. Constitución. Comienzo de operaciones: 19.07.13. Objeto social: LA PROMOCION Y CONSTRUCCION DE EDILICIOS CON DESTINO A LOCALES COMERCIALES, VIVIENDAS, PLAZAS DE GARAJE, HOTELES, RESTAURANTES, BARES, PUBS, CAFETERIAS Y SALAS DE ESP…

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 2013

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/ FABERO 5 (FUENLABRADA), Fuenlabrada, Madrid
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 — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector