WINDY CAMPERS SL

Hoja CA53755· NIF B72357825

VigenteCádiz
Registered address :
Activity :
Fabricación de carrocerías para vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
8 000,00 €
Incorporation :
21/09/2018
Director :
Perez Ramirez Alvaro

Legal information

Legal information for WINDY CAMPERS SL

NIF
Hoja registral
IRUS1000198607773
Legal formSociedad Limitada (SL)
Share capital8 000,00 €
Incorporation date21/09/2018
LocalityTarifa
Register referenceTomo 2286 · Folio 193 · Hoja CA53755
StatusVigente

Activity

WINDY CAMPERS SL is a Sociedad Limitada (SL) with its registered office in Tarifa (Cádiz, Andalucía). Its declared activity is “Fabricación de carrocerías para vehículos de motor” (CNAE 2920). It was incorporated on 21 September 2018. The Spanish commercial register has published 7 filings for this company, from 21 September 2018 to 13 December 2021, across 4 distinct types of filing. Its registered share capital is 8 000,00 €.

Economic activity (CNAE)

2920 · Fabricación de carrocerías para vehículos de motor

Corporate purpose

Fabricación de carrocerías para vehículos de motor; fabricación de remolques y semirremolques. El alquiler de automóviles y vehículos de motor ligeros. Montaje de carrocerías. Compraventa de vehículos nacionales y de importación.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
WINDY CAMPERS SLPerez Ramirez AlvaroPerez Ramirez AlvaroBIZKAIA SPORT WEB SOCIEDAD LIMITADABIZKAIA SPORT WEB SO…FLOW BY MOVIMIENTO SLFLOW BY MOVIMIENTO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WINDY CAMPERS SLPerez Ramirez AlvaroPerez Ramirez Alvaro

Beneficial owner (UBO)

Perez Ramirez Alvaro100 %

Individual · ultimate beneficial owner · since 13/12/2021

Beneficial owner network map

2 nodes Person Company
WINDY CAMPERS SLPerez Ramirez AlvaroPerez Ramirez Alvaro

Registered actos

  1. Declaración de unipersonalidadPublished 13/12/2021· Registered 01/12/2021· I/A 3
  2. Ceses/DimisionesPublished 13/12/2021· Registered 01/12/2021· I/A 3
  3. NombramientosPublished 13/12/2021· Registered 01/12/2021· I/A 3
  4. Ceses/DimisionesPublished 14/04/2021· Registered 06/04/2021· I/A 2
  5. NombramientosPublished 14/04/2021· Registered 06/04/2021· I/A 2
  6. ConstituciónPublished 21/09/2018· Registered 12/09/2018· I/A 1
  7. NombramientosPublished 21/09/2018· Registered 12/09/2018· I/A 1

Changes

  1. 13/12/2021Declaración de unipersonalidad

    PEREZ RAMIREZ ALVARO

Capital · events

  1. 21/09/2018Constitución
    Initial capital: 8 000,00 €

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. 13/12/2021#6720355
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WINDY CAMPERS SL. Declaración de unipersonalidad. Socio único: PEREZ RAMIREZ ALVARO. Ceses/Dimisiones. Adm. Solid.: CASTRO RODRIGUEZ PEDRO JOSE;PEREZ RAMIREZ ALVARO. Nombramientos. Adm. Unico: PEREZ RAMIREZ ALVARO. Otros conceptos: Cambio del Organo 
  2. 14/04/2021#6354839
    Ceses/DimisionesNombramientos
    WINDY CAMPERS SL. Ceses/Dimisiones. Adm. Unico: PEREZ RAMIREZ ALVARO. Nombramientos. Adm. Solid.: CASTRO RODRIGUEZ PEDRO JOSE;PEREZ RAMIREZ ALVARO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios
  3. 21/09/2018#5057991
    ConstituciónNombramientos
    WINDY CAMPERS SL. Constitución. Comienzo de operaciones: 26.07.18. Objeto social: Fabricación de carrocerías para vehículos de motor; fabricación de remolques y semirremolques. El alquiler de automóviles y vehículos de motor ligeros. Montaje de carro

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG LAS VEGAS - NAVE 718 (TARIFA), Tarifa, Cádiz
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 carrocerías para vehículos de motor — are listed together.