WINDSURFER'S PARADISE SL
Hoja B179632· NIF B58912445
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Masdevall Garcon Javier
Legal information
Legal information for WINDSURFER'S PARADISE SL
Activity
WINDSURFER'S PARADISE SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 6 filings for this company, from 17 May 2011 to 22 November 2017, across 5 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Masdevall Garcon JavierSince 05/05/2011Administrador Único
Former
- Ferrer Magalhaes ConcepcionCeased on 17/05/2011ADMINISTR.Administrador
- Lars Goran NymanCeased on 17/05/2011ADMINISTR.Administrador
Authorised representatives
Former
- Patricia Nyman AlexandraCeased on 05/05/2011Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 22/11/2017· Registered 14/11/2017· I/A 14
- Reducción de capitalPublished 14/07/2011· Registered 04/07/2011· I/A 13
- Ampliación de capitalPublished 14/07/2011· Registered 04/07/2011· I/A 13
- RevocacionesPublished 17/05/2011· Registered 05/05/2011· I/A 12
- RevocacionesPublished 17/05/2011· Registered 05/05/2011· I/A 11
- NombramientosPublished 17/05/2011· Registered 05/05/2011· I/A 11
Changes
- 22/11/2017Cambio de domicilio social
CM LES CORTS NUM.23 PG.IND.LES CORTS (CABRERA DE MAR)
Capital · events
- 14/07/2011Reducción de capitalAmpliación de capital−400 000,00 €
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)
- 22/11/2017#4629090Cambio de domicilio social
WINDSURFER'S PARADISE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JAVIER MASDEVALL GARCON. Cambio de domicilio social. CM LES CORTS NUM.23 PG.IND.LES CORTS (CABRERA DE MAR). Datos registrales. T 38883 , F 162, S 8, H B 179632, I… - 14/07/2011#1300341Reducción de capitalAmpliación de capital
WINDSURFER'S PARADISE SL. Reducción de capital. Importe reducción: 12.022,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 38883 , F 162, S 8, H B… - 17/05/2011#1213389Revocaciones
WINDSURFER'S PARADISE SL. Revocaciones. APODERADO: PATRICIA NYMAN ALEXANDRA. Datos registrales. T 38883 , F 161, S 8, H B 179632, I/A 12 ( 5.05.11).
- 17/05/2011#1213388RevocacionesNombramientos
WINDSURFER'S PARADISE SL. Revocaciones. ADMINISTR.: FERRER MAGALHAES CONCEPCION;LARS GORAN NYMAN. Nombramientos. ADM.UNICO: MASDEVALL GARCON JAVIER. Datos registrales. T 38883 , F 161, S 8, H B 179632, I/A 11 ( 5.05.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.