WIND SUN CONSULTING & SERVICES SL
Hoja TF64434· NIF B76823590
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2020
- Director :
- Fariña Ramos Sergio David
Legal information
Legal information for WIND SUN CONSULTING & SERVICES SL
Activity
WIND SUN CONSULTING & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 April 2020. The Spanish commercial register has published 5 filings for this company, from 13 April 2020 to 28 October 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 46.19 / Intermediarios del comercio de productos diversos Otras actividades: 47.19 / Otro comercio al p.
Directors and representatives
Directors
Current
- Fariña Ramos Sergio DavidSince 20/10/2021Administrador Único
Former
- Perez Rodriguez Ana IsabelCeased on 20/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/04/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Rodriguez Ana Isabel100 %
Individual · ultimate beneficial owner · since 13/04/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2021· Registered 20/10/2021· I/A 2
- NombramientosPublished 28/10/2021· Registered 20/10/2021· I/A 2
- ConstituciónPublished 13/04/2020· Registered 31/03/2020· I/A 1
- Declaración de unipersonalidadPublished 13/04/2020· Registered 31/03/2020· I/A 1
- NombramientosPublished 13/04/2020· Registered 31/03/2020· I/A 1
Changes
- 13/04/2020Declaración de unipersonalidad
PEREZ RODRIGUEZ ANA ISABEL
Capital · events
- 13/04/2020ConstituciónInitial 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)
- 28/10/2021#6660568Ceses/DimisionesNombramientos
WIND SUN CONSULTING & SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ RODRIGUEZ ANA ISABEL. Nombramientos. Adm. Unico: FARIÑA RAMOS SERGIO DAVID. Datos registrales. T 3678 , F 55, S 8, H TF 64434, I/A 2 (20.10.21).
- 13/04/2020#5867714ConstituciónDeclaración de unipersonalidadNombramientos
WIND SUN CONSULTING & SERVICES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.03.20. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de…
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 2020
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 — Intermediarios del comercio de productos diversos — are listed together.