WINDBROKERS ESPAÑA SL

Hoja M459898· NIF B85394690

Struck off · 18/01/2023Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WINDBROKERS ESPAÑA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25524 · Folio 72 · Hoja M459898
StatusBaja

Activity

WINDBROKERS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 March 2014 to 18 January 2023, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/01/2023· Registered 11/01/2023· I/A 4
  2. NombramientosPublished 18/01/2023· Registered 11/01/2023· I/A 4
  3. DisoluciónPublished 18/01/2023· Registered 11/01/2023· I/A 4
  4. ExtinciónPublished 18/01/2023· Registered 11/01/2023· I/A 4
  5. Ceses/DimisionesPublished 17/03/2014· Registered 10/03/2014· I/A 3
  6. NombramientosPublished 17/03/2014· Registered 10/03/2014· I/A 3
  7. Modificaciones estatutariasPublished 17/03/2014· Registered 10/03/2014· I/A 3

Changes

  1. 18/01/2023Disolución
  2. 18/01/2023Extinción
  3. 17/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2023#7336369
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WINDBROKERS ESPAÑA SL. Ceses/Dimisiones. Adm. Solid.: LOMBANA LARREA LUIS;VAN DEN BOSCH HENDRIK JAN. Nombramientos. Liquidador: LOMBANA LARREA LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 25524 , F 72, S 8, H M 459898, I/A 4 (11.01.2…
  2. 17/03/2014#2720399
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WINDBROKERS ESPAÑA SL. Ceses/Dimisiones. Consejero: DIAZ-RIO MARTINEZ-ESPARZA FRANCISCO JAVIER. Secretario: DIAZ-RIO MARTINEZ-ESPARZA FRANCISCO JAVIER. Consejero: DIAZ DE LA FUENTE DEL CAMPO ANTONIO ELEUTERIO;LOMBANA LARREA LUIS. Presidente: LOMBANA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province