WIND COMPOSITES AGENCY SL
Hoja B346671· NIF B64476302
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pujol Puyal Ana Maria
Legal information
Legal information for WIND COMPOSITES AGENCY SL
Activity
WIND COMPOSITES AGENCY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 24 July 2012 to 24 March 2023, across 3 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA MERA ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS.
Directors and representatives
Directors
Current
- Pujol Puyal Ana MariaSince 15/03/2023Administrador Único
Former
- Puyal Sanz DoloresCeased on 15/03/2023Administrador Único
- Pujol Usandizaga Francisco JavierCeased on 19/05/2015Administrador Único
Authorised representatives
Current
- Puyal Sanz Maria DoloresSince 12/07/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 24/03/2023· Registered 15/03/2023· I/A 5
- NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 5
- RevocacionesPublished 26/05/2015· Registered 19/05/2015· I/A 4
- NombramientosPublished 26/05/2015· Registered 19/05/2015· I/A 4
- Cambio de objeto socialPublished 26/05/2015· Registered 19/05/2015· I/A 4
- NombramientosPublished 24/07/2012· Registered 12/07/2012· I/A 3
Changes
- 26/05/2015Cambio de objeto social
LA MERA ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS.
Timeline (BORME)
- 24/03/2023#7452088RevocacionesNombramientos
WIND COMPOSITES AGENCY SL. Revocaciones. ADM.UNICO: PUYAL SANZ DOLORES. Nombramientos. ADM.UNICO: PUJOL PUYAL ANA MARIA. Datos registrales. T 39420 , F 134, S 8, H B 346671, I/A 5 (15.03.23).
- 26/05/2015#3338241RevocacionesNombramientosCambio de objeto social
WIND COMPOSITES AGENCY SL. Revocaciones. ADM.UNICO: PUJOL USANDIZAGA FRANCISCO JAVIER. Nombramientos. ADM.UNICO: PUYAL SANZ DOLORES. Cambio de objeto social. LA MERA ADMINISTRACION DEL PATRIMONIO DE LOS SOCIOS. Datos registrales. T 39420 , F 134, S 8… - 24/07/2012#1828458Nombramientos
WIND COMPOSITES AGENCY SL. Nombramientos. APODERADO: PUYAL SANZ MARIA DOLORES. Datos registrales. T 39420 , F 133, S 8, H B 346671, I/A 3 (12.07.12).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.