WINDWARD YACHTS SERVICES SL
Hoja A163001· NIF B42616466
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2018
- Director :
- Iturralde Perez Guillermo
Legal information
Legal information for WINDWARD YACHTS SERVICES SL
Activity
WINDWARD YACHTS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). It was incorporated on 28 December 2018. The Spanish commercial register has published 5 filings for this company, from 28 December 2018 to 10 February 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Corporate purpose
La venta y alquiler de otros vehículos de motor y embarcaciones.
Directors and representatives
Directors
Current
- Iturralde Perez GuillermoSince 19/12/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iturralde Perez Guillermo100 %
Individual · ultimate beneficial owner · since 28/12/2018
Beneficial owner network map
Registered actos
- Ampliación del objeto socialPublished 10/02/2025· Registered 03/02/2025· I/A 3
- Cambio de domicilio socialPublished 10/02/2025· Registered 03/02/2025· I/A 3
- ConstituciónPublished 28/12/2018· Registered 19/12/2018· I/A 1
- Declaración de unipersonalidadPublished 28/12/2018· Registered 19/12/2018· I/A 1
- NombramientosPublished 28/12/2018· Registered 19/12/2018· I/A 1
Changes
- 10/02/2025Ampliación del objeto social
Transporte marítimo de pasajeros. Alquiler de medios de navegación. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Agentes de la propiedad inmobiliaria.
- 10/02/2025Cambio de domicilio social
C/ PUERTO DEPORTIVO LUIS CAMPOMANES 3 - LOCAL 74 (ALTEA)
- 28/12/2018Declaración de unipersonalidad
ITURRALDE PEREZ GUILLERMO
Capital · events
- 28/12/2018ConstituciónInitial 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)
- 10/02/2025#8480899Ampliación del objeto socialCambio de domicilio social
WINDWARD YACHTS SERVICES SL. Ampliación del objeto social. Transporte marítimo de pasajeros. Alquiler de medios de navegación. Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves. Agentes de la propiedad inmobiliar… - 28/12/2018#5194714ConstituciónDeclaración de unipersonalidadNombramientos
WINDWARD YACHTS SERVICES SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: La venta y alquiler de otros vehículos de motor y embarcaciones. Domicilio: C/ SANT PERE 41 (ALTEA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. …
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 2018
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
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.