WINDTOOLS SL
Hoja NA37330· NIF B71334577
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 26/12/2017
- Director :
- Carranza Arce Eduardo
Legal information
Legal information for WINDTOOLS SL
Activity
WINDTOOLS SL is a Sociedad Limitada (SL) with its registered office in Viana (Navarra). It was incorporated on 26 December 2017. The Spanish commercial register has published 6 filings for this company, from 26 December 2017 to 29 June 2023, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
Asesoramiento, estudio y desarrollo de proyectos de recursos e implantación de máquinas, sistemas y herramientas especializadas para molinos de viento, y otros sistemas generadores de energías renovables; y otros.
Directors and representatives
Directors
Current
- Carranza Arce EduardoSince 15/12/2017Administrador Único
Authorised representatives
Current
- Bartolome Untoria Maria EstelaSince 15/12/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/12/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/12/2017
Beneficial owner network map
Registered actos
Changes
- 29/06/2023Cambio de domicilio social
C/ LEJARDI Y GUTIERREZ 13 (VIANA)
- 29/06/2023Cambio de objeto social
Asesoramiento, estudio y desarrollo de proyectos de recursos e implantación de máquinas, sistemas y herramientas especializadas para molinos de viento, y otros sistemas generadores de energías renovables; y otros.
- 26/12/2017Declaración de unipersonalidad
CARRANZA ARCE EDUARDO
Capital · events
- 26/12/2017ConstituciónInitial capital: 3 010,00 €
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)
- 29/06/2023#7603861Cambio de domicilio socialCambio de objeto social
WINDTOOLS SL. Cambio de domicilio social. C/ LEJARDI Y GUTIERREZ 13 (VIANA). Cambio de objeto social. Asesoramiento, estudio y desarrollo de proyectos de recursos e implantación de máquinas, sistemas y herramientas especializadas para molinos de vien… - 26/12/2017#4676440Nombramientos
WINDTOOLS SL. Nombramientos. Apoderado: BARTOLOME UNTORIA MARIA ESTELA. Datos registrales. T 1879 , F 139, S 8, H NA 37330, I/A 2 (15.12.17).
- 26/12/2017#4676439ConstituciónDeclaración de unipersonalidadNombramientos
WINDTOOLS SL. Constitución. Comienzo de operaciones: 15.11.17. Objeto social: Asesoramiento, estudió y desarrollo de proyectos de recursos e implantación de máquinas, sistemas y herramientas especializadas para molinos de viento, y otros sistemas gen…
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.