TRADEWINDS 21 SA

Hoja TF12052· NIF A38398210

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Actividades de medicina general
Legal form :
Sociedad Anónima (SA)
Directors :
Werling Arndt Bejamin, Werling Ursula Lina Julie Dr
Former name :
TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA

Legal information

Legal information for TRADEWINDS 21 SA

NIF
Hoja registral
IRUS1000228084784
Legal formSociedad Anónima (SA)
Register referenceTomo 2679 · Folio 31 · Hoja TF12052
Former names
TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA2010-01-14 → 2024-02-23
StatusVigente

Activity

TRADEWINDS 21 SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de medicina general” (CNAE 8621). The Spanish commercial register has published 12 filings for this company, from 14 January 2010 to 23 February 2024, across 6 distinct types of filing.

Economic activity (CNAE)

8621 · Actividades de medicina general

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 14
  2. Cambio de denominación socialPublished 23/02/2024· Registered 16/02/2024· I/A 13
  3. Cambio de domicilio socialPublished 23/02/2024· Registered 16/02/2024· I/A 13
  4. NombramientosPublished 30/03/2023· Registered 15/03/2023· I/A 12
  5. NombramientosPublished 30/09/2021· Registered 20/09/2021· I/A 11
  6. Ceses/DimisionesPublished 16/09/2021· Registered 07/09/2021· I/A 10
  7. NombramientosPublished 16/09/2021· Registered 07/09/2021· I/A 10
  8. Ceses/DimisionesPublished 30/01/2019· Registered 17/01/2019· I/A 9
  9. NombramientosPublished 30/01/2019· Registered 17/01/2019· I/A 9
  10. Modificaciones estatutariasPublished 30/01/2019· Registered 17/01/2019· I/A 9
  11. ReeleccionesPublished 23/12/2016· Registered 14/12/2016· I/A 8
  12. ReeleccionesPublished 14/01/2010· Registered 28/12/2009· I/A 7

Changes

  1. 23/02/2024Cambio de denominación social

    TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA→TRADEWINDS 21 SA

  2. 23/02/2024Cambio de domicilio social

    C/ GUERRERO, 6 507-EDIFICIO AGAVE I 38400 (PUERTO DE LA CRUZ)

  3. 30/01/2019Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2024#7951318
    Nombramientos
    TRADEWINDS 21 SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: BERNAT DIAZ NOEMI. Datos registrales. T 2679 , F 31, S 8, H TF 12052, I/A 14 (16.02.24).
  2. 23/02/2024#7951317

    Company name: TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA

    Cambio de denominación socialCambio de domicilio social
    TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA(R.M. SANTA CRUZ DE. TENERIFE). Cambio de denominación social. TRADEWINDS 21 SA. Cambio de domicilio social. C/ GUERRERO, 6 507-EDIFICIO AGAVE I 38400 (PUERTO DE LA CRUZ). Datos reg…
  3. 30/03/2023#7465194

    Company name: TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA

    Nombramientos
    TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA(R.M. SANTA CRUZ DE. TENERIFE). Nombramientos. Apoderado: BERNAT DIAZ NOEMI. Datos registrales. T 2679 , F 30, S 8, H TF 12052, I/A 12 (15.03.23).
  4. 30/09/2021#6622802

    Company name: TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA

    Nombramientos
    TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA(R.M. SANTA CRUZ DE. TENERIFE). Nombramientos. Apoderado: BERNAT DIAZ NOEMI. Datos registrales. T 2679 , F 30, S 8, H TF 12052, I/A 11 (20.09.21).
  5. 16/09/2021#6607200

    Company name: TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA

    Ceses/DimisionesNombramientos
    TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA(R.M. SANTA CRUZ DE. TENERIFE). Ceses/Dimisiones. Adm. Solid.: WERLING HANS GUNTER GISBERT;WERLING URSULA LINA JULIE DR;WERLING ARNDT BEJAMIN. Nombramientos. Adm. Solid.: WERLING UR…
  6. 30/01/2019#5232384

    Company name: TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA(R.M. SANTA CRUZ DE. TENERIFE). Ceses/Dimisiones. Adm. Solid.: WERLING HANS GUNTER GISBERT;WERLING URSULA LINA JULIE DR. Nombramientos. Adm. Solid.: WERLING HANS GUNTER GISBERT;WERL…
  7. 23/12/2016#4170490

    Company name: TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA

    Reelecciones
    TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA(R.M. SANTA CRUZ DE. TENERIFE). Reelecciones. Adm. Solid.: WERLING HANS GUNTER GISBERT;WERLING URSULA LINA JULIE DR. Datos registrales. T 2679 , F 29, S 8, H TF 12052, I/A 8 (14.12.…
  8. 14/01/2010#539282

    Company name: TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA

    Reelecciones
    TRADEWINDS 21 AN INTERNATIONAL TRADING COMPANY OF THE 21ST CENTURY SA(R.M. SANTA CRUZ DE. TENERIFE). Reelecciones. Adm. Solid.: WERLING HANS GUNTER GISBERT;WERLING URSULA LINA JULIE DR. Datos registrales. T 2679 , F 29, S 8, H TF 12052, I/A 7 (28.12.…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUERRERO, 6 507-EDIFICIO AGAVE I 38400 (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 — Actividades de medicina general — are listed together.

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