WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADA

Hoja BI69038· NIF B95865986

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/12/2016
Director :
Dominguez Garrido Juan Pedro

Legal information

Legal information for WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071184763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/12/2016
Register referenceTomo 5664 · Folio 97 · Hoja BI69038
StatusVigente

Activity

WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 15 December 2016. The Spanish commercial register has published 8 filings for this company, from 30 December 2016 to 6 June 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Comercialización de publicidad.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
WINDPIX MOBILE SOLUTI…Dominguez Garrido Juan PedroDominguez Garrido Ju…LA PANDA CAMARA ENTERTAINMENT S.LLA PANDA CAMARA ENTE…HIBOOBOO YOUR FRIENDLY INTERACTIVE AGENCY SLHIBOOBOO YOUR FRIEND…MADRID HOUSING FEEL AT HOME SLMADRID HOUSING FEEL …OUTLAND YOUR ADVERTISING AGENCY SLOUTLAND YOUR ADVERTI…QUIDCOMM GLOBAL COMMUNICATION SLQUIDCOMM GLOBAL COMM…LIAISON MARKETING SLLIAISON MARKETING SLJIPJOP SIEMPRE EN CONTACTO SLJIPJOP SIEMPRE EN CO…WHITE PHONE COMUNICACIONES SLWHITE PHONE COMUNICA…TARIFA HOGAR ENERGIA SLTARIFA HOGAR ENERGIA…VIING NETWORKING AND SERVICES SLVIING NETWORKING AND…JUEGOS EMPRESARIALES FUTURO SLJUEGOS EMPRESARIALES…BY THE FLOW PRODUCTIONS & ENTERTAINMENT SLBY THE FLOW PRODUCTI…CAMARA ENTERTAINMENT SLCAMARA ENTERTAINMENT…LOWCOSTA DEL SOL FIBRA Y DATOS SLLOWCOSTA DEL SOL FIB…GAZTAMBIDE 26 CONSTRUCCIONES SLGAZTAMBIDE 26 CONSTR…SPORT AND LEISURE EVENT ZIP&GO SLSPORT AND LEISURE EV…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
WINDPIX MOBILE SOLUTI…Aranzadi Ormaechea AnderAranzadi Ormaechea A…BATISTENE SOCIEDAD LIMITADABATISTENE SOCIEDAD L…HAMASEIKO SOCIEDAD LIMITADAHAMASEIKO SOCIEDAD L…WINKLE VR SOLUTIONS SOCIEDAD LIMITADAWINKLE VR SOLUTIONS …URKIXOBASO SOCIEDAD LIMITADAURKIXOBASO SOCIEDAD …

Beneficial owner (UBO)

Aranzadi Ormaechea Ander100 %

Individual · ultimate beneficial owner · since 30/12/2016

Beneficial owner network map

6 nodes Person Company
WINDPIX MOBILE SOLUTI…Aranzadi Ormaechea AnderAranzadi Ormaechea A…BATISTENE SOCIEDAD LIMITADABATISTENE SOCIEDAD L…HAMASEIKO SOCIEDAD LIMITADAHAMASEIKO SOCIEDAD L…WINKLE VR SOLUTIONS SOCIEDAD LIMITADAWINKLE VR SOLUTIONS …URKIXOBASO SOCIEDAD LIMITADAURKIXOBASO SOCIEDAD …

Registered actos

  1. Ceses/DimisionesPublished 04/08/2017· Registered 28/07/2017· I/A 2
  2. NombramientosPublished 04/08/2017· Registered 28/07/2017· I/A 2
  3. ConstituciónPublished 30/12/2016· Registered 20/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 30/12/2016· Registered 20/12/2016· I/A 1
  5. NombramientosPublished 30/12/2016· Registered 20/12/2016· I/A 1

Changes

  1. 30/12/2016Declaración de unipersonalidad

    ARANZADI ORMAECHEA ANDER

Capital · events

  1. 30/12/2016Constitución
    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. 06/06/2022#7007937
    WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5664 , F 97, S 8, H BI 69038, I/A 3 H ( 9.05.22).
  2. 04/01/2018#10515589
    WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5664 , F 97, S 8, H BI 69038, I/A 3 (26.12.17).
  3. 04/08/2017#4494227
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DOMINGUEZ GARRIDO JUAN PEDRO. Ceses/Dimisiones. Adm. Unico: ARANZADI ORMAECHEA ANDER. Nombramientos. Adm. Unico: DOMINGUEZ GARRIDO JUAN PEDRO. Dato…
  4. 30/12/2016#4181533
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.12.16. Objeto social: Comercialización de publicidad. Domicilio: C/ BARROETA ALDAMAR 4 1º - DPTO 10A (BILBAO). Capital: 3.000,00 Euros. Declaración de unipersonalid…

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 2016

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/ BARROETA ALDAMAR 4 1º - DPTO 10A (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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