NEW WINDS RETAIL SL

Hoja M606795· NIF B87330841

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
28/07/2015
Director :
Olarreaga Marques Gorca

Legal information

Legal information for NEW WINDS RETAIL SL

NIF
Hoja registral
IRUS1000294924461
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date28/07/2015
LocalityMadrid
Phone
Register referenceTomo 33707 · Folio 14 · Hoja M606795
StatusVigente

Activity

NEW WINDS RETAIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 July 2015. The Spanish commercial register has published 5 filings for this company, from 28 July 2015 to 14 April 2016, across 4 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, titularidad, cesión, arrendamiento,transmisión, explotación y gestión, en cualquierforma legal, de bienes inmuebles, rústicos o urbanos. La promoción, construcción y edificación, por cuenta propia o ajena, directamente o por subcontratación, de toda clase de edificios, obras (pública.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

NEW WINDS GROUP SL100 %Vigente

Legal entity · since 28/07/2015

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/04/2016· Registered 06/04/2016· I/A 3
  2. NombramientosPublished 12/08/2015· Registered 03/08/2015· I/A 2
  3. ConstituciónPublished 28/07/2015· Registered 20/07/2015· I/A 1
  4. Declaración de unipersonalidadPublished 28/07/2015· Registered 20/07/2015· I/A 1
  5. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 1

Changes

  1. 28/07/2015Declaración de unipersonalidad

    NEW WINDS GROUP SL

Capital · events

  1. 14/04/2016Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 28/07/2015Constitución
    Initial 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)

  1. 14/04/2016#3811984
    Ampliación de capital
    NEW WINDS RETAIL SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 33707 , F 14, S 8, H M 606795, I/A 3 ( 6.04.16).
  2. 12/08/2015#3460863
    Nombramientos
    NEW WINDS RETAIL SL. Nombramientos. Apoderado: SARALEGUI REYZABAL MARIA ARANZAZU. Datos registrales. T 33707 , F 13, S 8, H M 606795, I/A 2 ( 3.08.15).
  3. 28/07/2015#3437636
    ConstituciónDeclaración de unipersonalidadNombramientos
    NEW WINDS RETAIL SL. Constitución. Comienzo de operaciones: 8.07.15. Objeto social: La adquisición, titularidad, cesión, arrendamiento,transmisión, explotación y gestión, en cualquierforma legal, de bienes inmuebles, rústicos o urbanos. La promoción,…

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 2015

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/ AGUSTIN DE FOXA 27 3& (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector