WINDANEAN SOCIEDAD LIMITADA

Hoja V168019· NIF B98782618

Struck off · 18/04/2016Valencia
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2015

Legal information

Legal information for WINDANEAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000416500451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2015
Register referenceTomo 10041 · Folio 145 · Hoja V168019
StatusLiquidada

Activity

WINDANEAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 11 December 2015. The Spanish commercial register has published 7 filings for this company, from 11 December 2015 to 18 April 2016, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Servicios relacionados con las tecnologías de la información. Dichas actividades enumeradas podrán ser realizadas por la Sociedad indirectamente, mediante su participación en otras sociedades de objeto idéntico o análogo. Si las disposiciones legales exigiesen para el ejercicio de alguna de las acti.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WINDANEAN SOCIEDAD LI…Momparler Gimeno VictorMomparler Gimeno Vic…GLOBAL MISTRAL SOLUTIONS SOCIEDAD LIMITADAGLOBAL MISTRAL SOLUT…

Beneficial owner (UBO)

Momparler Gimeno Victor100 %

Individual · ultimate beneficial owner · since 11/12/2015

Beneficial owner network map

3 nodes Person Company
WINDANEAN SOCIEDAD LI…Momparler Gimeno VictorMomparler Gimeno Vic…GLOBAL MISTRAL SOLUTIONS SOCIEDAD LIMITADAGLOBAL MISTRAL SOLUT…

Registered actos

  1. Ceses/DimisionesPublished 18/04/2016· Registered 11/04/2016· I/A 2
  2. NombramientosPublished 18/04/2016· Registered 11/04/2016· I/A 2
  3. DisoluciónPublished 18/04/2016· Registered 11/04/2016· I/A 2
  4. ExtinciónPublished 18/04/2016· Registered 11/04/2016· I/A 2
  5. ConstituciónPublished 11/12/2015· Registered 03/12/2015· I/A 1
  6. Declaración de unipersonalidadPublished 11/12/2015· Registered 03/12/2015· I/A 1
  7. NombramientosPublished 11/12/2015· Registered 03/12/2015· I/A 1

Changes

  1. 18/04/2016Disolución
  2. 18/04/2016Extinción
  3. 11/12/2015Declaración de unipersonalidad

    MOMPARLER GIMENO VICTOR

Capital · events

  1. 11/12/2015Constitución
    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. 18/04/2016#3817259
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WINDANEAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MOMPARLER GIMENO VICTOR. LiqUnico: MOMPARLER GIMENO VICTOR. Nombramientos. LiqUnico: MOMPARLER GIMENO VICTOR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqui…
  2. 11/12/2015#3628941
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINDANEAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.11.15. Objeto social: Servicios relacionados con las tecnologías de la información. Dichas actividades enumeradas podrán ser realizadas por la Sociedad indirectamente, mediante su…

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 2015

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 addressG.V, 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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector