WINDIN' SPAIN LAS LOMAS S.L

Hoja B565110· NIF B42862763

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Grau Rivera Josep Maria, Rodriguez De Santos Antonio, Garrigues Calderon Belen, Olives Cantalejo David, Brun Andreu Joaquim, Nadav Saad
Former name :
SARESVILLE INVEST S.L

Legal information

Legal information for WINDIN' SPAIN LAS LOMAS S.L

NIF
Hoja registral
IRUS1000380574668
Legal formSociedades de responsabilidad limitada
Register referenceTomo 47877 · Folio 45 · Hoja B565110
Former names
SARESVILLE INVEST S.L2021-06-25
StatusVigente

Activity

WINDIN' SPAIN LAS LOMAS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 25 June 2021 to 2 August 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
WINDIN' SPAIN LAS LOM…Brun Andreu JoaquimBrun Andreu JoaquimGrau Rivera Josep MariaGrau Rivera Josep Ma…Garrigues Calderon BelenGarrigues Calderon B…Nadav SaadNadav SaadOlives Cantalejo DavidOlives Cantalejo Dav…Rodriguez De Santos AntonioRodriguez De Santos …2005 INVERECO SL2005 INVERECO SLEFENER ENGINYERIA SLEFENER ENGINYERIA SLWINDIN' SPAIN 3 PIEDRATECHA S.LWINDIN' SPAIN 3 PIED…WINDIN' SPAIN 1 LOS GAYOS S.LWINDIN' SPAIN 1 LOS …WINDIN' SPAIN RENEWABLES S.LWINDIN' SPAIN RENEWA…WINDIN' SPAIN 2 EL CAMPIELLO S.LWINDIN' SPAIN 2 EL C…WINDIN' SPAIN MUELA DE VILOMAR S.LWINDIN' SPAIN MUELA …WINDIN' SPAIN CAT 1 S.LWINDIN' SPAIN CAT 1 …WINDIN' SPAIN LAS CHANAS S.LWINDIN' SPAIN LAS CH…WINDIN' SPAIN CAT 2 S.LWINDIN' SPAIN CAT 2 …WINDIN' SPAIN LA BRAÑA S.LWINDIN' SPAIN LA BRA…WINDIN' SPAIN ROWCO S.LWINDIN' SPAIN ROWCO …WINDIN' SPAIN ROWCO SLWINDIN' SPAIN ROWCO …WINDIN' SPAIN 3 PIEDRATECHA SLWINDIN' SPAIN 3 PIED…WINDIN' SPAIN 1 LOS GAYOS SLWINDIN' SPAIN 1 LOS …

Registered actos

  1. RevocacionesPublished 02/08/2022· Registered 26/07/2022· I/A 6
  2. NombramientosPublished 02/08/2022· Registered 26/07/2022· I/A 6
  3. Modificaciones estatutariasPublished 02/08/2022· Registered 26/07/2022· I/A 6
  4. NombramientosPublished 08/07/2021· Registered 30/06/2021· I/A 5
  5. RevocacionesPublished 25/06/2021· Registered 17/06/2021· I/A 4
  6. NombramientosPublished 25/06/2021· Registered 17/06/2021· I/A 4
  7. Cambio de denominación socialPublished 25/06/2021· Registered 17/06/2021· I/A 4
  8. Cambio de domicilio socialPublished 25/06/2021· Registered 17/06/2021· I/A 4

Changes

  1. 02/08/2022Modificaciones estatutarias
  2. 08/07/2021Cambio de denominación social

    SARESVILLE INVEST S.L→WINDIN' SPAIN LAS LOMAS S.L

  3. 25/06/2021Cambio de domicilio social

    CL ANTONI BELL Num.2 P.3 PTA.D1 (SANT CUGAT DEL VALLES)

Timeline (BORME)

  1. 02/08/2022#7100414
    RevocacionesNombramientosModificaciones estatutarias
    WINDIN' SPAIN LAS LOMAS S.L. Revocaciones. ADM.SOLIDAR.: GUY LESLEY RUBINSTEIN;NADAV SAAD;ELAD ELIEZER DUBROVSKY. Nombramientos. CONSEJERO: NADAV SAAD;GRAU RIVERA JOSEP MARIA. PRESIDENTE: GRAU RIVERA JOSEP MARIA. CONSEJERO: BRUN ANDREU JOAQUIM. SECRE…
  2. 08/07/2021#6515522
    Nombramientos
    WINDIN' SPAIN LAS LOMAS S.L. Nombramientos. APODERAD.SOL: GRAU RIVERA JOSE MARIA. Datos registrales. T 47877 , F 44, S 8, H B 565110, I/A 5 (30.06.21).
  3. 25/06/2021#6496537

    Company name: SARESVILLE INVEST S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    SARESVILLE INVEST S.L. Revocaciones. ADM.SOLIDAR.: GARRIGUES CALDERON BELEN;RODRIGUEZ DE SANTOS ANTONIO;OLIVES CANTALEJO DAVID. Nombramientos. ADM.SOLIDAR.: GUY LESLEY RUBINSTEIN;NADAV SAAD;ELAD ELIEZER DUBROVSKY. Cambio de denominación social. WINDI…

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 addressCL ANTONI BELL Num.2 P.3 PTA.D1 (SANT CUGAT DEL VALLES), 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