VIENTOS LOCOS, SOCIEDAD LIMITADA

Hoja IB9274· NIF B57551921

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
475 200,00 €
Directors :
Guckenberger Felix Freudiger, Deifel Volker

Legal information

Legal information for VIENTOS LOCOS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184903347
Legal formSociedad Limitada (SL)
Share capital475 200,00 €
Register referenceTomo 219 · Folio 22 · Hoja IB9274
Former names
VIENTOS LOCOS SOCIEDAD LIMITADA2018-10-30
StatusVigente

Activity

VIENTOS LOCOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 21 April 2009 to 7 November 2023, across 6 distinct types of filing. Its registered share capital is 475 200,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
VIENTOS LOCOS, SOCIED…Deifel VolkerDeifel VolkerGuckenberger Felix FreudigerGuckenberger Felix F…EXPLOTACIONES TURISTICAS KRAK, S.L.EXPLOTACIONES TURIST…JELLYFISH EVENTS, SOCIEDAD LIMITADAJELLYFISH EVENTS, SO…TITOMU BALEARIC INVESTMENTS, SOCIEDAD LIMITADATITOMU BALEARIC INVE…S'ALQUERIA SLS'ALQUERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIENTOS LOCOS, SOCIED…Gofrin EstablishmentGofrin Establishment

Beneficial owner (UBO)

Gofrin Establishment100 %

Individual · ultimate beneficial owner · since 21/04/2009

Beneficial owner network map

2 nodes Person Company
VIENTOS LOCOS, SOCIED…Gofrin EstablishmentGofrin Establishment

Registered actos

  1. NombramientosPublished 07/11/2023· Registered 26/10/2023· I/A 9
  2. NombramientosPublished 07/11/2023· Registered 26/10/2023· I/A 8
  3. Ceses/DimisionesPublished 07/11/2023· Registered 26/10/2023· I/A 7
  4. NombramientosPublished 07/11/2023· Registered 26/10/2023· I/A 7
  5. Cambio de domicilio socialPublished 07/11/2023· Registered 26/10/2023· I/A 7
  6. Cambio de domicilio socialPublished 30/10/2018· Registered 19/10/2018· I/A 6
  7. Ceses/DimisionesPublished 24/12/2014· Registered 16/12/2014· I/A 4
  8. NombramientosPublished 24/12/2014· Registered 16/12/2014· I/A 4
  9. Cambio de domicilio socialPublished 24/12/2014· Registered 16/12/2014· I/A 4
  10. Declaración de unipersonalidadPublished 21/04/2009· Registered 07/04/2009· I/A 3
  11. Ampliación de capitalPublished 21/04/2009· Registered 07/04/2009· I/A 2
  12. Modificaciones estatutariasPublished 21/04/2009· Registered 07/04/2009· I/A 2

Changes

  1. 07/11/2023Cambio de domicilio social

    C/ ANTONI JAUME, 8 bajos 07800 (EIVISSA)

  2. 30/10/2018Cambio de denominación social

    VIENTOS LOCOS, SOCIEDAD LIMITADA→VIENTOS LOCOS SOCIEDAD LIMITADA

  3. 30/10/2018Cambio de domicilio social

    C/ MARIA VILLANGOMEZ, 12 Bl.1 Esc.1-APARTAMENTO 17 (SANTA EULALIA DEL RIO)

  4. 24/12/2014Cambio de domicilio social

    C/ MARIANO RUQIER WALLIS, NUMERO 7 1º A - 07840 (SANTA EULALIA DEL RIO)

  5. 21/04/2009Declaración de unipersonalidad

    GOFRIN ESTABLISHMENT

  6. 21/04/2009Modificaciones estatutarias

Capital · events

  1. 21/04/2009Ampliación de capital
    Resulting capital: 475 200,00 € (+472 000,00 €)

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)

  1. 07/11/2023#7780480
    Nombramientos
    VIENTOS LOCOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: JORK-SCHUMANN SUSANN. Datos registrales. T 219, L 218, F 22, S 8, H IB 9274, I/A 9 (26.10.23).
  2. 07/11/2023#7780479
    Nombramientos
    VIENTOS LOCOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: DEIFEL SABRINA. Datos registrales. T 219, L 218, F 22, S 8, H IB 9274, I/A 8 (26.10.23).
  3. 07/11/2023#7780478
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIENTOS LOCOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: FREUDIGER GUCKENBERGER FELIX. Nombramientos. Adm. Unico: DEIFEL VOLKER. Cambio de domicilio social. C/ ANTONI JAUME, 8 bajos 07800 (EIVISSA). Datos registrales. T 219, L 21…
  4. 30/10/2018#5105824

    Company name: VIENTOS LOCOS SOCIEDAD LIMITADA

    Cambio de domicilio social
    VIENTOS LOCOS SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ MARIA VILLANGOMEZ, 12 Bl.1 Esc.1-APARTAMENTO 17 (SANTA EULALIA DEL RIO). Datos registrales. T 219, L 218, F 22, S 8, H IB 9274, I/A 6 (19.10.18).
  5. 16/11/2015#3584446
    VIENTOS LOCOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 219, L 218, F 22, S 8, H IB 9274, I/A 5 ( 4.11.15).
  6. 24/12/2014#3124686
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIENTOS LOCOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: JEREZ JUAN MIGUEL ANGEL;GUCKENBERGER FELIX FREUDIGER. Nombramientos. Adm. Unico: GUCKENBERGER FELIX FREUDIGER. Otros conceptos: Cambio del Organo de Administración: Admini…
  7. 21/04/2009#177763
    Declaración de unipersonalidad
    VIENTOS LOCOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: GOFRIN ESTABLISHMENT. Datos registrales. T 219, L 218, F 21, S 8, H IB 9274, I/A 3 ( 7.04.09).
  8. 21/04/2009#177762
    Ampliación de capitalModificaciones estatutarias
    VIENTOS LOCOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 472.000,00 Euros. Resultante Suscrito: 475.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registra…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTONI JAUME, 8 bajos 07800 (EIVISSA), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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