WINDHOSEL ESPAÑOLA SA
Hoja GU3282· NIF A19182575
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for WINDHOSEL ESPAÑOLA SA
Activity
WINDHOSEL ESPAÑOLA SA is a Sociedad Anónima (SA) with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 28 April 2009 to 27 April 2010, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Windhosel Ralf-EdgarCeased on 12/04/2010Liquidador
Directors network map
Cap table · shareholdings
- WINDHOSEL GMBH & CO100 %
Legal entity · since 27/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WINDHOSEL GMBH & CO100 %
Legal entity · since 27/04/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ExtinciónPublished 27/04/2010· Registered 12/04/2010· I/A 11
- Ceses/DimisionesPublished 27/04/2010· Registered 12/04/2010· I/A 10
- NombramientosPublished 27/04/2010· Registered 12/04/2010· I/A 10
- DisoluciónPublished 27/04/2010· Registered 12/04/2010· I/A 10
- Declaración de unipersonalidadPublished 27/04/2010· Registered 12/04/2010· I/A 9
Changes
- 27/04/2010Declaración de unipersonalidad
WINDHOSEL GMBH & CO
- 27/04/2010Disolución
- 27/04/2010Extinción
Timeline (BORME)
- 27/04/2010#693897Extinción
WINDHOSEL ESPAÑOLA SA. Extinción. Depósito de libros. Datos registrales. T 499 , F 133, S 8, H GU 3282, I/A 11 (12.04.10).
- 27/04/2010#693896Ceses/DimisionesNombramientosDisolución
WINDHOSEL ESPAÑOLA SA. Ceses/Dimisiones. Adm. Solid.: WINDHOSEL ROLF-ERNST;WINDHOSEL RALF-EDGAR;INGO WINDHOSEL FRANK. Nombramientos. Liquidador: WINDHOSEL RALF-EDGAR. Disolución. Voluntaria. Datos registrales. T 499 , F 133, S 8, H GU 3282, I/A 10 (1… - 27/04/2010#693895Declaración de unipersonalidad
WINDHOSEL ESPAÑOLA SA. Declaración de unipersonalidad. Socio único: WINDHOSEL GMBH & CO. KG. Datos registrales. T 499 , F 132, S 8, H GU 3282, I/A 9 (12.04.10).
- 28/04/2009#187664
WINDHOSEL ESPAÑOLA SA. Otros conceptos: Los administradores recibirán una retribución que consistirá en una cantidad fija anual que será fijada, en su cuantía concreta, para cada ejercicio por acuerdo de la Junta General. Datos registrales. T 499 , F…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.