WIND HEALTH SL

Hoja V149591· NIF B98456858

VigenteValencia
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
305 406,00 €
Incorporation :
02/08/2012
Director :
Masia Perales Jordi

Legal information

Legal information for WIND HEALTH SL

NIF
Hoja registral
IRUS1000165550768
Legal formSociedad Limitada (SL)
Share capital305 406,00 €
Incorporation date02/08/2012
LocalityL'Alcúdia
Register referenceTomo 9502 · Folio 58 · Hoja V149591
StatusVigente

Activity

WIND HEALTH SL is a Sociedad Limitada (SL) with its registered office in L'alcúdia (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 2 August 2012. The Spanish commercial register has published 7 filings for this company, from 2 August 2012 to 3 August 2023, across 5 distinct types of filing. Its registered share capital is 305 406,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

ARTICULO 2 . OBJETO.- La Sociedad tiene por objeto: a) La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menorde máquinas y material relacionado con ordenadores y programas para los mismos, aparatos eléctricos y electrónicos, telefonía móvil y fija, máquinas d.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
WIND HEALTH SLMasia Perales JordiMasia Perales JordiELIOT SYSTEMS SLELIOT SYSTEMS SLELIOT CONCEPT SLELIOT CONCEPT SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WIND HEALTH SLMasia Perales JordiMasia Perales Jordi

Beneficial owner (UBO)

Masia Perales Jordi100 %

Individual · ultimate beneficial owner · since 02/08/2012

Beneficial owner network map

2 nodes Person Company
WIND HEALTH SLMasia Perales JordiMasia Perales Jordi

Registered actos

  1. Ampliación de capitalPublished 11/02/2013· Registered 29/01/2013· I/A 4
  2. Cambio de domicilio socialPublished 26/10/2012· Registered 17/10/2012· I/A 2
  3. ConstituciónPublished 02/08/2012· Registered 24/07/2012· I/A 1
  4. Declaración de unipersonalidadPublished 02/08/2012· Registered 24/07/2012· I/A 1
  5. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 1

Changes

  1. 26/10/2012Cambio de domicilio social

    C/ SANTIAGO APOSTOL 53 (ALCUDIA (L'))

  2. 02/08/2012Declaración de unipersonalidad

    MASIA PERALES JORDI

Capital · events

  1. 11/02/2013Ampliación de capital
    Resulting capital: 305 406,00 € (+302 400,00 €)
  2. 02/08/2012Constitución
    Initial capital: 3 006,00 €

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. 03/08/2023#7658646
    WIND HEALTH SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9502, L 6784, F 58, S 8, H V 149591, I/A 4 M (25.07.23).
  2. 11/02/2013#2119428
    Ampliación de capital
    WIND HEALTH SL. Ampliación de capital. Capital: 302.400,00 Euros. Resultante Suscrito: 305.406,00 Euros. Datos registrales. T 9502, L 6784, F 58, S 8, H V 149591, I/A 4 (29.01.13).
  3. 28/01/2013#2094743
    WIND HEALTH SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 9502, L 6784, F 58, S 8, H V 149591, I/A 3 (21.01.13).
  4. 26/10/2012#1956054
    Cambio de domicilio social
    WIND HEALTH SL. Cambio de domicilio social. C/ SANTIAGO APOSTOL 53 (ALCUDIA (L')). Datos registrales. T 9502, L 6784, F 58, S 8, H V 149591, I/A 2 (17.10.12).
  5. 02/08/2012#1843895
    ConstituciónDeclaración de unipersonalidadNombramientos
    WIND HEALTH SL. Constitución. Comienzo de operaciones: 29.06.12. Objeto social: ARTICULO 2 . OBJETO.- La Sociedad tiene por objeto: a) La fabricación, importación, exportación, la intermediación y el comercio al por mayor y menorde máquinas y materia…

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 2012

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/ SANTIAGO APOSTOL 53 (ALCUDIA (L')), L'alcúdia, Valencia
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 actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector