SPRINTWIND SL

Hoja M509428· NIF B85998235

Struck off · 26/07/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 902,00 €
Incorporation :
07/12/2010

Legal information

Legal information for SPRINTWIND SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 902,00 €
Incorporation date07/12/2010
LocalityMadrid
Register referenceTomo 28283 · Folio 71 · Hoja M509428
StatusBaja

Activity

SPRINTWIND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 December 2010. The Spanish commercial register has published 14 filings for this company, from 7 December 2010 to 26 July 2013, across 8 distinct types of filing. Its registered share capital is 4 902,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PROMOCION DESARROLLO COMPRAVENTA Y ASESORAMIENTO DE INSTALACIONES DE ENERGIAS RENOVABLES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 26/07/2013· Registered 18/07/2013· I/A 4
  2. NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 4
  3. DisoluciónPublished 26/07/2013· Registered 18/07/2013· I/A 4
  4. ExtinciónPublished 26/07/2013· Registered 18/07/2013· I/A 4
  5. Ceses/DimisionesPublished 11/07/2013· Registered 03/07/2013· I/A 3
  6. NombramientosPublished 11/07/2013· Registered 03/07/2013· I/A 3
  7. Modificaciones estatutariasPublished 11/07/2013· Registered 03/07/2013· I/A 3
  8. Ceses/DimisionesPublished 01/03/2011· Registered 17/02/2011· I/A 2
  9. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 2
  10. Ampliación de capitalPublished 01/03/2011· Registered 17/02/2011· I/A 2
  11. Modificaciones estatutariasPublished 01/03/2011· Registered 17/02/2011· I/A 2
  12. Cambio de objeto socialPublished 01/03/2011· Registered 17/02/2011· I/A 2
  13. ConstituciónPublished 07/12/2010· Registered 23/11/2010· I/A 1
  14. NombramientosPublished 07/12/2010· Registered 23/11/2010· I/A 1

Changes

  1. 26/07/2013Disolución
  2. 26/07/2013Extinción
  3. 11/07/2013Modificaciones estatutarias
  4. 01/03/2011Cambio de objeto social

    LA PROMOCION DESARROLLO COMPRAVENTA Y ASESORAMIENTO DE INSTALACIONES DE ENERGIAS RENOVABLES.

  5. 01/03/2011Modificaciones estatutarias

Capital · events

  1. 01/03/2011Ampliación de capital
    Resulting capital: 4 902,00 € (+1 892,00 €)
  2. 07/12/2010Constitución
    Initial capital: 3 010,00 €

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. 26/07/2013#2387059
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SPRINTWIND SL. Ceses/Dimisiones. Liquidador: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF. Adm. Unico: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF. Nombramientos. Liquidador: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF. Disolución…
  2. 11/07/2013#2366708
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SPRINTWIND SL. Ceses/Dimisiones. Adm. Mancom.: LAVILLA RUBIRA CARLOS;GRAF VON DER PAHLEN ALEJANDRO. Nombramientos. Adm. Unico: VON DER PAHLEN GEB BARONESSE VON KORFF MARINA GRAF. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  3. 01/03/2011#1097860
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    SPRINTWIND SL. Ceses/Dimisiones. Consejero: GRAF VON DER PAHLEN ALEJANDRO;LOPEZ DA LAMA SANTIAGO;LOSADA CASASECA JOSE LUIS;RUBINAM LTD;OTERO ROMANI MIGUEL DARIO. Presidente: GRAF VON DER PAHLEN ALEJANDRO. Secretario: SANTAELLA VALLEJO PABLO. Represen…
  4. 07/12/2010#975889
    ConstituciónNombramientos
    SPRINTWIND SL. Constitución. Comienzo de operaciones: 29.01.10. Objeto social: LA PROMOCION, DESARROLLO, COMPRAVENTA Y ASESORAMIENTO DE INSTALACIONES DE ENERGIA RENOVABLES, ASI COMO EL ASESORAMIENTO Y ELABORACION DE INFORMES TECNICOS Y FINANCIEROS EN…

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/ ARROYOFRESNO 19 2º - DERECHA (MADRID), 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