WINTER MONTURAS SA

Hoja M12537· NIF B78633450

Struck off · 14/12/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for WINTER MONTURAS SA

NIF
Hoja registral
IRUS1000253196469
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16534 · Folio 155 · Hoja M12537
Former names
WINTER MONTURAS SA EN LIQUIDACION2015-09-08
StatusExtinguida

Activity

WINTER MONTURAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 23 July 2010 to 14 December 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
RAINBOW SLCrespo Del Rio MiguelCrespo Del Rio Miguel

Registered actos

  1. ExtinciónPublished 14/12/2016· Registered 02/12/2016· I/A 26
  2. Ceses/DimisionesPublished 08/09/2015· Registered 26/08/2015· I/A 25
  3. NombramientosPublished 08/09/2015· Registered 26/08/2015· I/A 25
  4. DisoluciónPublished 08/09/2015· Registered 26/08/2015· I/A 25
  5. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 24
  6. ReeleccionesPublished 15/11/2012· Registered 02/11/2012· I/A 23
  7. NombramientosPublished 09/12/2010· Registered 26/11/2010· I/A 22
  8. Otros conceptosPublished 29/11/2010· Registered 17/11/2010· I/A 21
  9. NombramientosPublished 23/07/2010· Registered 14/07/2010· I/A 20

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    WINTER MONTURAS SA→RAINBOW SL

  2. 14/12/2016Extinción
  3. 08/09/2015Cambio de denominación social

    WINTER MONTURAS SA→WINTER MONTURAS SA EN LIQUIDACION

  4. 08/09/2015Disolución

Timeline (BORME)

  1. 14/12/2016#4153946
    Extinción
    WINTER MONTURAS SA. Extinción. Datos registrales. T 16534 , F 155, S 8, H M 12537, I/A 26 ( 2.12.16).
  2. 08/09/2015#3492245

    Company name: WINTER MONTURAS SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    WINTER MONTURAS SA EN LIQUIDACION. Ceses/Dimisiones. Presidente: BARAHONA DA FONSECA PAIS BRITO CARLOS. Vicepresid.: WINTER PAIS DE BRITO ANA CRISTINA. Secretario: KAZACOS MACRIS JORGE HECTOR. Consejero: WINTER PAIS DE BRITO ANA CRISTINA;BARAHONA DA …
  3. 01/10/2013#2471332
    Nombramientos
    WINTER MONTURAS SA. Nombramientos. Auditor: GORDO DOMINGO TERESA;GORDO GAVILANES RICARDO. Datos registrales. T 16534 , F 154, S 8, H M 12537, I/A 24 (23.09.13).
  4. 15/11/2012#1983716
    Reelecciones
    WINTER MONTURAS SA. Reelecciones. Presidente: BARAHONA DA FONSECA PAIS BRITO CARLOS. Vicepresid.: WINTER PAIS DE BRITO ANA CRISTINA. Secretario: KAZACOS MACRIS JORGE HECTOR. Consejero: WINTER PAIS DE BRITO ANA CRISTINA;BARAHONA DA FONSECA PAIS BRITO …
  5. 09/12/2010#978157
    Nombramientos
    WINTER MONTURAS SA. Nombramientos. Auditor: GORDO DOMINGO TERESA. Aud.Supl.: GORDO GAVILANES RICARDO. Datos registrales. T 16534 , F 154, S 8, H M 12537, I/A 22 (26.11.10).
  6. 29/11/2010#965964
    Otros conceptos
    WINTER MONTURAS SA. Otros conceptos: SE MODIFICAN LOS ARTICULOS 16 Y 17 DE LOS ESTATUTOS. Datos registrales. T 16534 , F 153, S 8, H M 12537, I/A 21 (17.11.10).
  7. 23/07/2010#816658
    Nombramientos
    WINTER MONTURAS SA. Nombramientos. Auditor: GORDO GAVILANES RICARDO. Aud.Supl.: AMO MIRON SAN SEGUNDO Y ASOCIADOS SA. Datos registrales. T 16534 , F 153, S 8, H M 12537, I/A 20 (14.07.10).

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 addressMONTE ESQUINZA 26, 4 IZDA., MADRID
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