WINDERMERE SL

Hoja PM48747· NIF B57301285

Struck off · 21/02/2024Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WINDERMERE SL

NIF
Hoja registral
IRUS1000093353351
Legal formSociedad Limitada (SL)
Register referenceTomo 2093 · Folio 111 · Hoja PM48747
StatusLiquidada

Activity

WINDERMERE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 25 October 2010 to 21 February 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
WINDERMERE SLLammerting Udo JosefLammerting Udo Josef

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 15/02/2024· I/A 5
  2. NombramientosPublished 21/02/2024· Registered 15/02/2024· I/A 5
  3. DisoluciónPublished 21/02/2024· Registered 15/02/2024· I/A 5
  4. ExtinciónPublished 21/02/2024· Registered 15/02/2024· I/A 5
  5. Ceses/DimisionesPublished 12/05/2017· Registered 05/05/2017· I/A 4
  6. NombramientosPublished 12/05/2017· Registered 05/05/2017· I/A 4
  7. Ceses/DimisionesPublished 25/10/2010· Registered 11/10/2010· I/A 3
  8. NombramientosPublished 25/10/2010· Registered 11/10/2010· I/A 3

Changes

  1. 21/02/2024Disolución
  2. 21/02/2024Extinción

Timeline (BORME)

  1. 21/02/2024#7944472
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WINDERMERE SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: LAMMERTING UDO JOSEF. Adm. Unico: LAMMERTING UDO JOSEF. Nombramientos. Liquidador: LAMMERTING UDO JOSEF. Disolución. Voluntaria. Extinción. …
  2. 12/05/2017#4371234
    Ceses/DimisionesNombramientos
    WINDERMERE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LAMMERTING ALEXANDER UDO. Nombramientos. Adm. Unico: LAMMERTING UDO JOSEF. Datos registrales. T 2093 , F 111, S 8, H PM 48747, I/A 4 ( 5.05.17).
  3. 25/10/2010#918927
    Ceses/DimisionesNombramientos
    WINDERMERE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LAMMERTING UDO JOSEF. Nombramientos. Adm. Unico: LAMMERTING ALEXANDER UDO. Datos registrales. T 2093 , F 111, S 8, H PM 48747, I/A 3 (11.10.10).

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 addressC/ SAN MIGUEL 68 Esc.A 8, MALLORCA, PALMA, Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
19
beds

Registered as WINDEMERE S.L

CALVIÀ 2
Address detail on approval

2 propert(ies) without coordinates: the region does not geolocate them.

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector