WINDIN, SOCIEDAD LIMITADA

Hoja GC42828· NIF B76052786

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/02/2010
Director :
Velazquez Rodriguez Antonio

Legal information

Legal information for WINDIN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000075999894
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/02/2010
Register referenceTomo 1949 · Folio 190 · Hoja GC42828
StatusVigente

Activity

WINDIN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 17 February 2010. The Spanish commercial register has published 7 filings for this company, from 17 February 2010 to 11 November 2019, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La compra, venta, construcción, promoción, urbanización, explotación y arrendamiento de todo tipo de bienes muebles e inmuebles rústicos y urbanos. La compra, venta, alquileres... de hoteles, residencias, bares, restaurantes, salas de fiestas, cafeterías...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WINDIN, SOCIEDAD LIMI…Velazquez Rodriguez AntonioVelazquez Rodriguez …HERDARA CONSTRUCCIONES Y REHABILITACION SLHERDARA CONSTRUCCION…KRATOS ERGON SOCIEDAD LIMITADAKRATOS ERGON SOCIEDA…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2019· Registered 31/10/2019· I/A 2
  2. NombramientosPublished 11/11/2019· Registered 31/10/2019· I/A 2
  3. Modificaciones estatutariasPublished 11/11/2019· Registered 31/10/2019· I/A 2
  4. Cambio de domicilio socialPublished 11/11/2019· Registered 31/10/2019· I/A 2
  5. ConstituciónPublished 17/02/2010· Registered 05/02/2010· I/A 1
  6. NombramientosPublished 17/02/2010· Registered 05/02/2010· I/A 1

Changes

  1. 11/11/2019Cambio de domicilio social

    C/ TALLER DEL CONDE 5 - MASPALOMAS (SAN BARTOLOME DE TIRAJANA)

  2. 11/11/2019Modificaciones estatutarias

Capital · events

  1. 17/02/2010Constitución
    Initial capital: 3 010,00 €

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. 11/11/2019#5654017
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WINDIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HERNANDEZ MARRERO ARNALDO. Nombramientos. Adm. Unico: VELAZQUEZ RODRIGUEZ ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domic…
  2. 30/10/2019#5639506
    WINDIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Otros conceptos: Mediante instancia de fecha 3 de Octubre de 2.019, suscrita por D. Arnaldo Hernández Marrero, Administrador Unico de la Sociedad de esta hoja, hace constar que tras haberle sido concedida l…
  3. 17/02/2010#594875
    ConstituciónNombramientos
    WINDIN, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.12.09. Objeto social: La compra, venta, construcción, promoción, urbanización, explotación y arrendamiento de todo tipo de bienes muebles e inmuebles rústicos y urba…

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 2010

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/ TALLER DEL CONDE 5 - MASPALOMAS (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector