WINDPLUS EXPORT SL

Hoja GI56984· NIF B55202378

VigenteGirona
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2014
Director :
Victoriano Gamero Muriana

Legal information

Legal information for WINDPLUS EXPORT SL

NIF
Hoja registral
IRUS1000216915251
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2014
LocalityForallac
Phone
Register referenceTomo 2974 · Folio 193 · Hoja GI56984
StatusVigente

Activity

WINDPLUS EXPORT SL is a Sociedad Limitada (SL) with its registered office in Forallac (Girona, Cataluña). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 17 April 2014. The Spanish commercial register has published 7 filings for this company, from 29 April 2014 to 23 May 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La fabricación e instalación de todo tipo de carpintería metálica, en aluminio y / o productos similares, la instalación y comercialización de vidrios, la exportación y la promoción inmobiliaria.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
WINDPLUS EXPORT SLVictoriano Gamero MurianaVictoriano Gamero Mu…FOTOVOL EMPORDA 2011 SLFOTOVOL EMPORDA 2011…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WINDPLUS EXPORT SLVictoriano Gamero MurianaVictoriano Gamero Mu…FOTOVOL EMPORDA 2011 SLFOTOVOL EMPORDA 2011…

Beneficial owner (UBO)

Victoriano Gamero Muriana100 %

Individual · ultimate beneficial owner · since 29/04/2014

Beneficial owner network map

3 nodes Person Company
WINDPLUS EXPORT SLVictoriano Gamero MurianaVictoriano Gamero Mu…FOTOVOL EMPORDA 2011 SLFOTOVOL EMPORDA 2011…

Registered actos

  1. Cambio de domicilio socialPublished 23/05/2022· Registered 12/05/2022· I/A 4
  2. NombramientosPublished 28/05/2021· Registered 20/05/2021· I/A 3
  3. Otros conceptosPublished 14/03/2017
  4. Cambio de domicilio socialPublished 07/07/2016· Registered 30/06/2016· I/A 2
  5. ConstituciónPublished 29/04/2014· Registered 22/04/2014· I/A 1
  6. Declaración de unipersonalidadPublished 29/04/2014· Registered 22/04/2014· I/A 1
  7. NombramientosPublished 29/04/2014· Registered 22/04/2014· I/A 1

Changes

  1. 23/05/2022Cambio de domicilio social

    C/ DELS OMS, 3-POLIGON INDUSTRIAL V2 17111 (FORALLAC)

  2. 07/07/2016Cambio de domicilio social

    C/ LES ALZINES S/N - VULLPELLAC-FORALLAC, POLIG

  3. 29/04/2014Declaración de unipersonalidad

    VICTORIANO GAMERO MURIANA

Capital · events

  1. 29/04/2014Constitución
    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. 23/05/2022#6974238
    Cambio de domicilio social
    WINDPLUS EXPORT SL. Cambio de domicilio social. C/ DELS OMS, 3-POLIGON INDUSTRIAL V2 17111 (FORALLAC). Datos registrales. T 2974 , F 193, S 8, H GI 56984, I/A 4 (12.05.22).
  2. 28/05/2021#6443707
    Nombramientos
    WINDPLUS EXPORT SL. Nombramientos. Apoderado: CONSUELO SANCHEZ MURIANA. Datos registrales. T 2974 , F 192, S 8, H GI 56984, I/A 3 (20.05.21).
  3. 14/03/2017#4288592
    Otros conceptos
    WINDPLUS EXPORT SL. Otros conceptos: Por error en la escritura que originó la inscripción 2ª, se subsana el domicilio social, el cual se ha trasladado a 17111-Vulpellac-Forallac (Girona), Carrer dels Oms, número 10, Sector Industrial V2 Edifici Nexes…
  4. 07/07/2016#3933131
    Cambio de domicilio social
    WINDPLUS EXPORT SL. Cambio de domicilio social. C/ LES ALZINES S/N - VULLPELLAC-FORALLAC, POLIG. I (FORALLAC). Datos registrales. T 2974 , F 192, S 8, H GI 56984, I/A 2 (30.06.16).
  5. 29/04/2014#2784056
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINDPLUS EXPORT SL. Constitución. Comienzo de operaciones: 17.04.14. Objeto social: La fabricación e instalación de todo tipo de carpintería metálica, en aluminio y / o productos similares, la instalación y comercialización de vidrios, la exportación…

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 addressC/ DELS OMS, 3-POLIGON INDUSTRIAL V2 17111 (FORALLAC), Forallac, Girona
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector