WINDSOLUTIONS MALLORCA SL

Hoja PM86604· NIF B16623282

VigenteIlles Balears
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2019
Director :
Vadell Ballester Jose Gabriel

Legal information

Legal information for WINDSOLUTIONS MALLORCA SL

NIF
Hoja registral
IRUS1000098941058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2019
Register referenceTomo 2811 · Folio 152 · Hoja PM86604
StatusVigente

Activity

WINDSOLUTIONS MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 14 May 2019. The Spanish commercial register has published 8 filings for this company, from 14 May 2019 to 25 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Corporate purpose

La fabricación de carpintería metálica, instalación y venta de todo tipo de productos relacionados con la carpintería metálica.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WINDSOLUTIONS MALLORC…Vadell Ballester Jose GabrielVadell Ballester Jos…JOSMANU 2010 SLJOSMANU 2010 SLFINANTEL GROUP SPAIN SLFINANTEL GROUP SPAIN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WINDSOLUTIONS MALLORC…Segui Gost Catalina-MariaSegui Gost Catalina-…

Beneficial owner (UBO)

Segui Gost Catalina-Maria100 %

Individual · ultimate beneficial owner · since 14/05/2019

Beneficial owner network map

2 nodes Person Company
WINDSOLUTIONS MALLORC…Segui Gost Catalina-MariaSegui Gost Catalina-…

Registered actos

  1. Cambio de domicilio socialPublished 25/08/2023· Registered 17/08/2023· I/A 4
  2. Ceses/DimisionesPublished 24/01/2023· Registered 18/01/2023· I/A 2
  3. NombramientosPublished 24/01/2023· Registered 18/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 24/01/2023· Registered 18/01/2023· I/A 2
  5. ConstituciónPublished 14/05/2019· Registered 03/05/2019· I/A 1
  6. Declaración de unipersonalidadPublished 14/05/2019· Registered 03/05/2019· I/A 1
  7. NombramientosPublished 14/05/2019· Registered 03/05/2019· I/A 1

Changes

  1. 25/08/2023Cambio de domicilio social

    C/ IBIZA 5 BJOS - ESQUINA CON LA C

  2. 24/01/2023Cambio de domicilio social

    C/ REINA MARIA CRISTINA 14 (PALMA DE MALLORCA)

  3. 14/05/2019Declaración de unipersonalidad

    SEGUI GOST CATALINA-MARIA

Capital · events

  1. 14/05/2019Constitución
    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. 25/08/2023#7687915
    Cambio de domicilio social
    WINDSOLUTIONS MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ IBIZA 5 BJOS - ESQUINA CON LA C. MATEO OBRADOR, (PALMA DE MALLORCA). Datos registrales. T 2811 , F 152, S 8, H PM 86604, I/A 4 (17.08.23).
  2. 24/01/2023#7346137
    Cambio de identidad del socio único
    WINDSOLUTIONS MALLORCA SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: VADELL BALLESTER JOSE GABRIEL. Datos registrales. T 2811 , F 152, S 8, H PM 86604, I/A 3 (18.01.23).
  3. 24/01/2023#7346136
    Ceses/DimisionesNombramientosCambio de domicilio social
    WINDSOLUTIONS MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEGUI GOST CATALINA-MARIA. Nombramientos. Adm. Unico: VADELL BALLESTER JOSE GABRIEL. Cambio de domicilio social. C/ REINA MARIA CRISTINA 14 (PALMA DE MALLORCA). Datos re…
  4. 14/05/2019#5392464
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINDSOLUTIONS MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.03.19. Objeto social: La fabricación de carpintería metálica, instalación y venta de todo tipo de productos relacionados con la carpintería metálica. Domicil…

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 2019

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/ IBIZA 5 BJOS - ESQUINA CON LA C, Illes Balears
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