FAIR WIND SOCIEDAD LIMITADA
Hoja IF7904· NIF B76272863
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2017
- Director :
- Caballero Martel Maria Olga
Legal information
Legal information for FAIR WIND SOCIEDAD LIMITADA
Activity
FAIR WIND SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 23 January 2017. The Spanish commercial register has published 4 filings for this company, from 23 January 2017 to 13 August 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
Fabricación de juegos y juguetes (CNAE 3240). Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649).
Directors and representatives
Directors
Current
- Caballero Martel Maria OlgaSince 04/01/2017Administrador Único
Directors network map
Cap table · shareholdings
- Naumov Vladimir100 %
Individual · since 23/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Naumov Vladimir100 %
Individual · ultimate beneficial owner · since 23/01/2017
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 13/08/2019· Registered 26/07/2019· I/A 2
- ConstituciónPublished 23/01/2017· Registered 04/01/2017· I/A 1
- Declaración de unipersonalidadPublished 23/01/2017· Registered 04/01/2017· I/A 1
- NombramientosPublished 23/01/2017· Registered 04/01/2017· I/A 1
Changes
- 13/08/2019Ampliación del objeto social
Alquiler y mantenimiento de embarcaciones con o sin patrón.
- 13/08/2019Cambio de denominación social
FAIR WIND, SOCIEDAD LIMITADA→FAIR WIND SOCIEDAD LIMITADA
- 23/01/2017Declaración de unipersonalidad
NAUMOV VLADIMIR
Capital · events
- 23/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 13/08/2019#5543890Ampliacion del objeto social
FAIR WIND SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ampliacion del objeto social. Alquiler y mantenimiento de embarcaciones con o sin patrón. Datos registrales. T 179 , F 94, S 8, H IF 7904, I/A 2 (26.07.19).
- 23/01/2017#4205609
Company name: FAIR WIND, SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosFAIR WIND, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 1.12.16. Objeto social: Fabricación de juegos y juguetes (CNAE 3240). Comercio al por mayor de otros artículos de uso doméstico (CNAE 4649). Domicilio: C/ C…
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 2017
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
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.