WINDY30 SL

Hoja M806284· NIF B56538200

Struck off · 04/10/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/11/2023

Legal information

Legal information for WINDY30 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/11/2023
LocalityMadrid
Register referenceTomo 45877 · Folio 45 · Hoja M806284
StatusBaja

Activity

WINDY30 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 November 2023. The Spanish commercial register has published 10 filings for this company, from 6 November 2023 to 4 October 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Actividades de información, organización, planificación, mediación y venta de servicios turísticos de toda clase, tales como excursiones, visitas guiadas, paquetes turísticos o servicios complementarios, destinados a todo tipo de clientes, particulares o empresas.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
WINDY30 SLVicioso Ruiz JulioVicioso Ruiz JulioVICER PROYECTOS Y MANTENIMIENTOS VICIOSO SLVICER PROYECTOS Y MA…HIPER COMPRA VENTA DE VEHICULOS SLHIPER COMPRA VENTA D…CONFIBOX SLCONFIBOX SL

Beneficial owner (UBO)

Vicioso Ruiz Julio100 %

Individual · ultimate beneficial owner · since 06/11/2023

Beneficial owner network map

5 nodes Person Company
WINDY30 SLVicioso Ruiz JulioVicioso Ruiz JulioVICER PROYECTOS Y MANTENIMIENTOS VICIOSO SLVICER PROYECTOS Y MA…HIPER COMPRA VENTA DE VEHICULOS SLHIPER COMPRA VENTA D…CONFIBOX SLCONFIBOX SL

Registered actos

  1. Ceses/DimisionesPublished 04/10/2024· Registered 29/09/2024· I/A 4
  2. NombramientosPublished 04/10/2024· Registered 29/09/2024· I/A 4
  3. DisoluciónPublished 04/10/2024· Registered 29/09/2024· I/A 4
  4. ExtinciónPublished 04/10/2024· Registered 29/09/2024· I/A 4
  5. Ceses/DimisionesPublished 20/08/2024· Registered 12/08/2024· I/A 2
  6. NombramientosPublished 20/08/2024· Registered 12/08/2024· I/A 2
  7. ConstituciónPublished 06/11/2023· Registered 27/10/2023· I/A 1
  8. Declaración de unipersonalidadPublished 06/11/2023· Registered 27/10/2023· I/A 1
  9. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 1

Changes

  1. 04/10/2024Disolución
  2. 04/10/2024Extinción
  3. 06/11/2023Declaración de unipersonalidad

    VICIOSO RUIZ JULIO

Capital · events

  1. 06/11/2023Constitución
    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. 04/10/2024#8279615
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WINDY30 SL. Ceses/Dimisiones. Adm. Unico: GRANDE VILLANUEVA JORGE MANUEL. Nombramientos. Liquidador: GRANDE VILLANUEVA JORGE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 806284, I/A 4 (29.09.24).
  2. 30/09/2024#8271299
    Cambio de identidad del socio único
    WINDY30 SL. Sociedad unipersonal. Cambio de identidad del socio único: GRANDE VILLANUEVA JORGE MANUEL. Datos registrales. S 8 , H M 806284, I/A 3 (23.09.24).
  3. 20/08/2024#8219275
    Ceses/DimisionesNombramientos
    WINDY30 SL. Ceses/Dimisiones. Adm. Unico: VICIOSO RUIZ JULIO. Nombramientos. Adm. Unico: GRANDE VILLANUEVA JORGE MANUEL. Datos registrales. S 8 , H M 806284, I/A 2 (12.08.24).
  4. 06/11/2023#7779703
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINDY30 SL. Constitución. Comienzo de operaciones: 16.10.23. Objeto social: Actividades de información, organización, planificación, mediación y venta de servicios turísticos de toda clase, tales como excursiones, visitas guiadas, paquetes turísticos…

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 2023

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/ GARCIA DE PAREDES 5 1º - DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province