WINDFACE IMPORT SL

Hoja B448043· NIF B66203092

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2014
Director :
Navarro Rodriguez Guillermo

Legal information

Legal information for WINDFACE IMPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2014
LocalityCornellà de Llobregat
Register referenceTomo 44145 · Folio 138 · Hoja B448043
StatusVigente

Activity

WINDFACE IMPORT SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). It was incorporated on 17 January 2014. The Spanish commercial register has published 11 filings for this company, from 13 February 2014 to 9 May 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

AMPLIAR A: LA EXPLOTACION DE ACTIVIDADES Y PRESTACION DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WINDFACE IMPORT SLNavarro Rodriguez GuillermoNavarro Rodriguez Gu…

Registered actos

  1. RevocacionesPublished 09/05/2017· Registered 28/04/2017· I/A 5
  2. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 5
  3. RevocacionesPublished 26/08/2016· Registered 19/08/2016· I/A 4
  4. NombramientosPublished 26/08/2016· Registered 19/08/2016· I/A 4
  5. Otros conceptosPublished 05/01/2016· Registered 24/12/2015· I/A 3
  6. RevocacionesPublished 05/01/2016· Registered 24/12/2015· I/A 2
  7. NombramientosPublished 05/01/2016· Registered 24/12/2015· I/A 2
  8. Cambio de domicilio socialPublished 05/01/2016· Registered 24/12/2015· I/A 2
  9. Cambio de objeto socialPublished 05/01/2016· Registered 24/12/2015· I/A 2
  10. ConstituciónPublished 13/02/2014· Registered 05/02/2014· I/A 1
  11. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 1

Changes

  1. 05/01/2016Cambio de domicilio social

    CR L'HOSPITALET Num.238 ESC.A P.5 PTA.2 (CORNELLA DE LLOBREGAT)

  2. 05/01/2016Cambio de objeto social

    AMPLIAR A: LA EXPLOTACION DE ACTIVIDADES Y PRESTACION DE SERVICIOS RELACIONADOS CON LA HOSTELERIA Y RESTAURACION.

Capital · events

  1. 13/02/2014Constitución
    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. 09/05/2017#4364181
    RevocacionesNombramientos
    WINDFACE IMPORT SL. Revocaciones. ADM.SOLIDAR.: NAVARRO RODRIGUEZ GUILLERMO;IMBERNON SANCHEZ MARIA DOLORES. Nombramientos. ADM.UNICO: NAVARRO RODRIGUEZ GUILLERMO. Datos registrales. T 44145 , F 138, S 8, H B 448043, I/A 5 (28.04.17).
  2. 26/08/2016#4002442
    RevocacionesNombramientos
    WINDFACE IMPORT SL. Revocaciones. ADM.SOLIDAR.: LILIAN JEAN MARIE TEISSANDIER. Nombramientos. ADM.SOLIDAR.: IMBERNON SANCHEZ MARIA DOLORES. Datos registrales. T 44145 , F 138, S 8, H B 448043, I/A 4 (19.08.16).
  3. 05/01/2016#10482327
    Otros conceptos
    WINDFACE IMPORT SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44145 , F 138, S 8, H B 448043, I/A 3 (24.12.15).
  4. 05/01/2016#10482326
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    WINDFACE IMPORT SL. Revocaciones. ADM.UNICO: HEBER ANTONIO DI PETO. Nombramientos. ADM.SOLIDAR.: NAVARRO RODRIGUEZ GUILLERMO;LILIAN JEAN MARIE TEISSANDIER. Cambio de domicilio social. CR L'HOSPITALET Num.238 ESC.A P.5 PTA.2 (CORNELLA DE LLOBREGAT). C…
  5. 13/02/2014#2668027
    ConstituciónNombramientos
    WINDFACE IMPORT SL. Constitución. Comienzo de operaciones: 17.01.14. Objeto social: COMPRA,VENTA,IMPORTACION,EXPORTACION DE TODO TIPO DE BIENES Y MERCANCIAS PROPIOS DE LA CONSTRUCCION,DEL COMERCIO Y DE LA INDUSTRIA,INCLUYENDO MEDIOS DE TRANSPORTE Y A…

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 2014

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 addressCR L'HOSPITALET Num.238 ESC.A P.5 PTA.2 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Conclusión del concurso23/04/2024
    ⚖️ Mercantil - 2Proc. 1368/2023-D
    Judge: ALVARO LOBATO LAVINConcurso: VoluntarioConclusion: insuficiencia de la masa activa

    CONCLUSION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) JUZG MERC 2 BCN PROC 1368-23 SECC …⬇ Record (PDF)
    RPC-331499RPCLook it up in the RPC ↗
  2. Declaración de concurso13/02/2024
    ⚖️ Mercantil - 2Proc. 1368/2023-D
    Judge: ALVARO LOBATO LAVINConcurso: Voluntario

    DECLARACION CONCURSO SIN MASA, EN CUANTO A PLAZOS ESTESE AL AUTO

    ⬇ (OTC) JUZG MERC 2 BCN 1368-23 SECC D NOT…⬇ Record (PDF)
    RPC-296521RPCLook it up in the RPC ↗
See the full case