SEMILLAS DEL VIENTO SL
Hoja M451140· NIF B85243574
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Burmester Vera
Legal information
Legal information for SEMILLAS DEL VIENTO SL
Activity
SEMILLAS DEL VIENTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 July 2012 to 16 April 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Burmester VeraSince 18/07/2012Administrador Único
Former
- Ivanova KatarinaCeased on 07/04/2014Administrador Solidario
- Gauthier Laureline ChristineCeased on 18/07/2012Administrador Único
Directors network map
Cap table · shareholdings
- Burmester Vera100 %
Individual · since 16/04/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Burmester Vera100 %
Individual · ultimate beneficial owner · since 16/04/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2014· Registered 07/04/2014· I/A 3
- Ceses/DimisionesPublished 16/04/2014· Registered 07/04/2014· I/A 3
- NombramientosPublished 16/04/2014· Registered 07/04/2014· I/A 3
- Modificaciones estatutariasPublished 16/04/2014· Registered 07/04/2014· I/A 3
- Ceses/DimisionesPublished 30/07/2012· Registered 18/07/2012· I/A 2
- NombramientosPublished 30/07/2012· Registered 18/07/2012· I/A 2
- Modificaciones estatutariasPublished 30/07/2012· Registered 18/07/2012· I/A 2
Changes
- 16/04/2014Declaración de unipersonalidad
BURMESTER VERA
- 16/04/2014Modificaciones estatutarias
- 30/07/2012Modificaciones estatutarias
Timeline (BORME)
- 16/04/2014#2770376Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SEMILLAS DEL VIENTO SL. Declaración de unipersonalidad. Socio único: BURMESTER VERA. Ceses/Dimisiones. Adm. Solid.: BURMESTER VERA;IVANOVA KATARINA. Nombramientos. Adm. Unico: BURMESTER VERA. Modificaciones estatutarias. Cambio del Organo de Administ… - 30/07/2012#1837269Ceses/DimisionesNombramientosModificaciones estatutarias
SEMILLAS DEL VIENTO SL. Ceses/Dimisiones. Adm. Unico: GAUTHIER LAURELINE CHRISTINE. Nombramientos. Adm. Solid.: BURMESTER VERA;IVANOVA KATARINA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.