SOUTH WIND SPAIN SL

Hoja M496978· NIF B85928075

Struck off · 27/10/2023Madrid
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
28/04/2010

Legal information

Legal information for SOUTH WIND SPAIN SL

NIF
Hoja registral
IRUS1000285175162
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date28/04/2010
LocalityMadrid
Register referenceTomo 27576 · Folio 208 · Hoja M496978
Former names
SOUTH WIND SPAIN SL EN LIQUIDACION2016-07-06 → 2023-02-07
StatusLiquidada

Activity

SOUTH WIND SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). It was incorporated on 28 April 2010. The Spanish commercial register has published 10 filings for this company, from 28 April 2010 to 27 October 2023, across 5 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Corporate purpose

EL DESARROLLO DE ACTIVIDADES RELACIONADAS CON EL NEGOCIO ELECTRICO Y ENERGETICO EN GENERAL, EN TODAS SUS VERTIENTES......

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
SOUTH WIND SPAIN SLOliver Mora Fernando MariaOliver Mora Fernando…OCRE AUDIOVISUAL AGRUPACION DE INTERES ECONOMICOOCRE AUDIOVISUAL AGR…PONTECEO SLPONTECEO SLOLIVER & HIDALGO CONSULTORES ASOCIADOS SLP EN LIQUIDACIONOLIVER & HIDALGO CON…CAOBA IMAGENES AIECAOBA IMAGENES AIEINDIGO PORTAFOLIO AUDIOVISUAL AIEINDIGO PORTAFOLIO AU…

Registered actos

  1. ExtinciónPublished 27/10/2023· Registered 20/10/2023· I/A 5
  2. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 4
  3. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 4
  4. Ceses/DimisionesPublished 19/05/2017· Registered 10/05/2017· I/A 3
  5. NombramientosPublished 19/05/2017· Registered 10/05/2017· I/A 3
  6. Ceses/DimisionesPublished 06/07/2016· Registered 28/06/2016· I/A 2
  7. NombramientosPublished 06/07/2016· Registered 28/06/2016· I/A 2
  8. DisoluciónPublished 06/07/2016· Registered 28/06/2016· I/A 2
  9. ConstituciónPublished 28/04/2010· Registered 16/04/2010· I/A 1
  10. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 1

Changes

  1. 27/10/2023Extinción
  2. 06/07/2016Cambio de denominación social

    SOUTH WIND SPAIN SL→SOUTH WIND SPAIN SL EN LIQUIDACION

  3. 06/07/2016Disolución

Capital · events

  1. 28/04/2010Constitución
    Initial capital: 300 000,00 €

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. 27/10/2023#7767364
    Extinción
    SOUTH WIND SPAIN SL. Extinción. Datos registrales. T 27576 , F 208, S 8, H M 496978, I/A 5 (20.10.23).
  2. 07/02/2023#7374485

    Company name: SOUTH WIND SPAIN SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    SOUTH WIND SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador M: NEREO ENERGIA SL;GARCIA-DRAKE FIGAR IGNACIO. Representan: GONZALEZ DE LAS POZAS JUAN JOSE;RUIZ BLANCO PEDRO ANTONIO. Nombramientos. Liquidador: OLIVER MORA FERNANDO MARIA. Datos regi…
  3. 19/05/2017#4378609

    Company name: SOUTH WIND SPAIN SL EN LIQUIDACION

    Ceses/DimisionesNombramientos
    SOUTH WIND SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Liquidador M: GONZALEZ DE LAS POZAS JUAN JOSE. Nombramientos. Liquidador M: NEREO ENERGIA SL. Representan: GONZALEZ DE LAS POZAS JUAN JOSE;RUIZ BLANCO PEDRO ANTONIO. Datos registrales. T 27576 , F…
  4. 06/07/2016#3931569

    Company name: SOUTH WIND SPAIN SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    SOUTH WIND SPAIN SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE LAS POZAS JUAN JOSE. Nombramientos. Liquidador M: GONZALEZ DE LAS POZAS JUAN JOSE;GARCIA-DRAKE FIGAR IGNACIO. Disolución. Voluntaria. Datos registrales. T 27576 , F 206, S …
  5. 28/04/2010#696295
    ConstituciónNombramientos
    SOUTH WIND SPAIN SL. Constitución. Comienzo de operaciones: 18.03.10. Objeto social: EL DESARROLLO DE ACTIVIDADES RELACIONADAS CON EL NEGOCIO ELECTRICO Y ENERGETICO EN GENERAL, EN TODAS SUS VERTIENTES...... Domicilio: C/ JORGE JUAN 15 (MADRID). Capit…

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 2010

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/ JORGE JUAN 15 (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 — Otras servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector