GLOBAL WINCHE SL

Hoja M459701· NIF B85378305

Struck off · 30/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
173 667,00 €

Legal information

Legal information for GLOBAL WINCHE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital173 667,00 €
LocalityMadrid
Register referenceTomo 25512 · Folio 184 · Hoja M459701
StatusBaja

Activity

GLOBAL WINCHE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 21 filings for this company, from 13 February 2009 to 30 December 2016, across 7 distinct types of filing. Its registered share capital is 173 667,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/12/2016· Registered 22/12/2016· I/A 18
  2. NombramientosPublished 30/12/2016· Registered 22/12/2016· I/A 18
  3. DisoluciónPublished 30/12/2016· Registered 22/12/2016· I/A 18
  4. ExtinciónPublished 30/12/2016· Registered 22/12/2016· I/A 18
  5. ReeleccionesPublished 08/07/2015· Registered 30/06/2015· I/A 17
  6. ReeleccionesPublished 09/10/2014· Registered 01/10/2014· I/A 16
  7. ReeleccionesPublished 04/10/2013· Registered 26/09/2013· I/A 15
  8. Ampliación de capitalPublished 27/09/2013· Registered 19/09/2013· I/A 14
  9. Modificaciones estatutariasPublished 27/09/2013· Registered 19/09/2013· I/A 14
  10. ReeleccionesPublished 25/10/2012· Registered 15/10/2012· I/A 13
  11. Ampliación de capitalPublished 01/02/2012· Registered 20/01/2012· I/A 12
  12. Ceses/DimisionesPublished 10/10/2011· Registered 28/09/2011· I/A 11
  13. NombramientosPublished 10/10/2011· Registered 28/09/2011· I/A 11
  14. ReeleccionesPublished 07/10/2011· Registered 26/09/2011· I/A 10
  15. NombramientosPublished 06/04/2010· Registered 24/03/2010· I/A 9
  16. Modificaciones estatutariasPublished 06/04/2010· Registered 24/03/2010· I/A 9
  17. Ceses/DimisionesPublished 09/12/2009· Registered 26/11/2009· I/A 8
  18. NombramientosPublished 09/12/2009· Registered 26/11/2009· I/A 8
  19. Ceses/DimisionesPublished 14/04/2009· Registered 31/03/2009· I/A 7
  20. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 7
  21. NombramientosPublished 13/02/2009· Registered 04/02/2009· I/A 6

Changes

  1. 30/12/2016Disolución
  2. 30/12/2016Extinción
  3. 27/09/2013Modificaciones estatutarias
  4. 06/04/2010Modificaciones estatutarias

Capital · events

  1. 27/09/2013Ampliación de capital
    Resulting capital: 173 667,00 € (+61 282,00 €)
  2. 01/02/2012Ampliación de capital
    Resulting capital: 112 385,00 € (+62 385,00 €)

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. 30/12/2016#4179060
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL WINCHE SL. Ceses/Dimisiones. Adm. Mancom.: SANTIAGO PEREZ ANTONIO;HUIZING HENDRIK LUITJE;VAN HEIJNINGEN CORNELIA BERNADETTE MARIA. Nombramientos. Liquidador: SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 25512…
  2. 08/07/2015#3406004
    Reelecciones
    GLOBAL WINCHE SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25512 , F 184, S 8, H M 459701, I/A 17 (30.06.15).
  3. 09/10/2014#3004843
    Reelecciones
    GLOBAL WINCHE SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25512 , F 184, S 8, H M 459701, I/A 16 ( 1.10.14).
  4. 04/10/2013#2477054
    Reelecciones
    GLOBAL WINCHE SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25512 , F 183, S 8, H M 459701, I/A 15 (26.09.13).
  5. 27/09/2013#2467207
    Ampliación de capitalModificaciones estatutarias
    GLOBAL WINCHE SL. Ampliación de capital. Capital: 61.282,00 Euros. Resultante Suscrito: 173.667,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 6º. Capital Social. Datos registrales. T 25512 , F 183, S 8, H M 459701, I/A 14…
  6. 25/10/2012#1952491
    Reelecciones
    GLOBAL WINCHE SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25512 , F 183, S 8, H M 459701, I/A 13 (15.10.12).
  7. 01/02/2012#1568778
    Ampliación de capital
    GLOBAL WINCHE SL. Ampliación de capital. Capital: 62.385,00 Euros. Resultante Suscrito: 112.385,00 Euros. Datos registrales. T 25512 , F 182, S 8, H M 459701, I/A 12 (20.01.12).
  8. 10/10/2011#1405993
    Ceses/DimisionesNombramientos
    GLOBAL WINCHE SL. Ceses/Dimisiones. Adm. Mancom.: CLAESSENS JOHAN WILLEM GERARD MARIE. Nombramientos. Adm. Mancom.: VAN HEIJNINGEN CORNELIA BERNADETTE MARIA. Datos registrales. T 25512 , F 182, S 8, H M 459701, I/A 11 (28.09.11).
  9. 07/10/2011#1404507
    Reelecciones
    GLOBAL WINCHE SL. Reelecciones. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25512 , F 182, S 8, H M 459701, I/A 10 (26.09.11).
  10. 06/04/2010#664237
    NombramientosModificaciones estatutarias
    GLOBAL WINCHE SL. Nombramientos. Adm. Mancom.: HUIZING HENDRIK LUITJE. Modificaciones estatutarias. 14. Estructura del Organo de Administración. Datos registrales. T 25512 , F 181, S 8, H M 459701, I/A 9 (24.03.10).
  11. 09/12/2009#502160
    Ceses/DimisionesNombramientos
    GLOBAL WINCHE SL. Ceses/Dimisiones. Adm. Mancom.: VERWOEST MARTIJN. Nombramientos. Adm. Mancom.: CLAESSENS JOHAN WILLEM GERARD MARIE. Datos registrales. T 25512 , F 181, S 8, H M 459701, I/A 8 (26.11.09).
  12. 14/04/2009#167524
    Ceses/DimisionesNombramientos
    GLOBAL WINCHE SL. Ceses/Dimisiones. Adm. Mancom.: RITTERSMA PAUL HEMAN. Nombramientos. Adm. Mancom.: VERWOEST MARTIJN. Datos registrales. T 25512 , F 181, S 8, H M 459701, I/A 7 (31.03.09).
  13. 13/02/2009#69200
    Nombramientos
    GLOBAL WINCHE SL. Nombramientos. Auditor: PRICEWATERHOUSECOOPERS AUDITORES SL. Datos registrales. T 25512 , F 181, S 8, H M 459701, I/A 6 ( 4.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province