WIN GRASS SL

Hoja B443714· NIF B66141144

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2013
Director :
Delgado Gallardo Pedro Jose

Legal information

Legal information for WIN GRASS SL

NIF
Hoja registral
IRUS1000368555376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2013
LocalityBarcelona
Register referenceTomo 43987 · Folio 75 · Hoja B443714
StatusVigente

Activity

WIN GRASS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 4 November 2013. The Spanish commercial register has published 9 filings for this company, from 4 November 2013 to 30 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
WIN GRASS SLDelgado Gallardo Pedro JoseDelgado Gallardo Ped…YAIZA ENTERPRISE SLYAIZA ENTERPRISE SL

Registered actos

  1. RevocacionesPublished 30/12/2024· Registered 23/12/2024· I/A 7
  2. NombramientosPublished 02/04/2018· Registered 21/03/2018· I/A 6
  3. RevocacionesPublished 02/04/2018· Registered 21/03/2018· I/A 5
  4. Cambio de domicilio socialPublished 14/03/2017· Registered 06/03/2017· I/A 4
  5. RevocacionesPublished 18/12/2015· Registered 10/12/2015· I/A 3
  6. NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 3
  7. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 2
  8. ConstituciónPublished 04/11/2013· Registered 24/10/2013· I/A 1
  9. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 1

Changes

  1. 14/03/2017Cambio de domicilio social

    AV RIO DE JANEIRO Num.17 (BARCELONA)

Capital · events

  1. 04/11/2013Constitución
    Initial capital: 3 000,00 €

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. 30/12/2024#8422736
    Revocaciones
    WIN GRASS SL. Revocaciones. APODERAD.SOL: MASSO ZAMORA JOSE. Datos registrales. S 8 , H B 443714, I/A 7 (23.12.24).
  2. 02/04/2018#4817598
    Nombramientos
    WIN GRASS SL. Nombramientos. APODERAD.SOL: MARIN PARDO EVA MARIA. Datos registrales. T 43987 , F 75, S 8, H B 443714, I/A 6 (21.03.18).
  3. 02/04/2018#4817596
    Revocaciones
    WIN GRASS SL. Revocaciones. ADM.SOLIDAR.: SAIFZ ALIAGA RICARD. Otros conceptos: CONSTANCIA DEL CORRECTO NIF DEL ADMINISTRADOR SOLIDARIO DON PEDRO JOSE DELGADO GALLARDO. Datos registrales. T 43987 , F 74, S 8, H B 443714, I/A 5 (21.03.18).
  4. 14/03/2017#4288314
    Cambio de domicilio social
    WIN GRASS SL. Cambio de domicilio social. AV RIO DE JANEIRO Num.17 (BARCELONA). Datos registrales. T 43987 , F 74, S 8, H B 443714, I/A 4 ( 6.03.17).
  5. 18/12/2015#3638728
    RevocacionesNombramientos
    WIN GRASS SL. Revocaciones. ADM.UNICO: ALMENDROS GALLEGO ROSA MARIA. Nombramientos. ADM.SOLIDAR.: SAIFZ ALIAGA RICARD;DELGADO GALLARDO PEDRO JOSE. Datos registrales. T 43987 , F 74, S 8, H B 443714, I/A 3 (10.12.15).
  6. 21/11/2013#2547914
    Nombramientos
    WIN GRASS SL. Nombramientos. APODERAD.SOL: MASSO ZAMORA JOSE. Datos registrales. T 43987 , F 73, S 8, H B 443714, I/A 2 (14.11.13).
  7. 04/11/2013#2518164
    ConstituciónNombramientos
    WIN GRASS SL. Constitución. Comienzo de operaciones: 21.10.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFE…

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 2013

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 addressAV RIO DE JANEIRO Num.17 (BARCELONA), Barcelona
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector