NORTH WIND 44 S.L

Hoja B571259· NIF B17753021

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Share capital :
32 760,00 €
Directors :
Sjoerd Bauke Gaastra, Hinrich Peter Christian Steffen, Peter Christian Steffen, Romeu Pujol Rosa

Legal information

Legal information for NORTH WIND 44 S.L

NIF
Hoja registral
IRUS1000381197573
Legal formSociedades de responsabilidad limitada
Share capital32 760,00 €
Register referenceTomo 48066 · Folio 184 · Hoja B571259
StatusVigente

Activity

NORTH WIND 44 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 2 filings for this company, from 2 December 2021 to 31 December 2024, across 2 distinct types of filing. Its registered share capital is 32 760,00 €.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
NORTH WIND 44 S.LHinrich Peter Christian SteffenHinrich Peter Christ…Peter Christian SteffenPeter Christian Stef…Romeu Pujol RosaRomeu Pujol RosaSjoerd Bauke GaastraSjoerd Bauke GaastraREVOSOLAR SLREVOSOLAR SLSOSTENIBLES VALLES OCCIDENTAL S.LSOSTENIBLES VALLES O…RGR RESEARCH SLRGR RESEARCH SLLITTLE BANG SLLITTLE BANG SLNORTH WIND 44 SLNORTH WIND 44 SL

Registered actos

  1. Reducción de capitalPublished 31/12/2024· Registered 23/12/2024· I/A 9
  2. Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 8

Changes

  1. 02/12/2021Cambio de domicilio social

    AV MARTI I PUJOL Num.22 P.2 PTA.1 (BADALONA)

Capital · events

  1. 31/12/2024Reducción de capital
    Resulting capital: 32 760,00 €

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. 31/12/2024#8425013
    Reducción de capital
    NORTH WIND 44 S.L. Reducción de capital. Importe reducción: 201.240,00 Euros. Resultante Suscrito: 32.760,00 Euros. Datos registrales. S 8 , H B 571259, I/A 9 (23.12.24).
  2. 02/12/2021#6709050
    Cambio de domicilio social
    NORTH WIND 44 S.L. Cambio de domicilio social. AV MARTI I PUJOL Num.22 P.2 PTA.1 (BADALONA). Datos registrales. T 48066 , F 184, S 8, H B 571259, I/A 8 (25.11.21).

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 addressAV MARTI I PUJOL Num.22 P.2 PTA.1 (BADALONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province