WINERPROD ESPAGNA SL
Hoja A163478· NIF B42608851
- Registered address :
- Activity :
- Tratamiento y eliminación de residuos no peligrosos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 01/02/2019
- Director :
- Dafri Nadjet
Legal information
Legal information for WINERPROD ESPAGNA SL
Activity
WINERPROD ESPAGNA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Tratamiento y eliminación de residuos no peligrosos” (CNAE 3821). It was incorporated on 1 February 2019. The Spanish commercial register has published 4 filings for this company, from 1 February 2019 to 3 September 2026, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
3821 · Tratamiento y eliminación de residuos no peligrosos
Corporate purpose
El reciclaje, transformación y comercialización al por mayor nacional, así como la exportación de residuos no peligrosos. Intermediación comercial tanto en importación como en exportación al por mayor de ropa y calzado.
Directors and representatives
Directors
Current
- Dafri NadjetSince 24/01/2019Administrador Único
Directors network map
Cap table · shareholdings
- Dafri Nadjet100 %
Individual · since 01/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dafri Nadjet100 %
Individual · ultimate beneficial owner · since 01/02/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/02/2019· Registered 24/01/2019· I/A 1
- Declaración de unipersonalidadPublished 01/02/2019· Registered 24/01/2019· I/A 1
- NombramientosPublished 01/02/2019· Registered 24/01/2019· I/A 1
Changes
- 01/02/2019Declaración de unipersonalidad
DAFRI NADJET
Capital · events
- 01/02/2019ConstituciónInitial capital: 3 100,00 €
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)
- 03/09/2026#10245033
WINERPROD ESPAGNA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 163478, I/A 2 . (27.08.26).
- 01/02/2019#5236292ConstituciónDeclaración de unipersonalidadNombramientos
WINERPROD ESPAGNA SL. Constitución. Comienzo de operaciones: 8.11.18. Objeto social: El reciclaje, transformación y comercialización al por mayor nacional, así como la exportación de residuos no peligrosos. Intermediación comercial tanto en importaci…
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 2019
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 — Tratamiento y eliminación de residuos no peligrosos — are listed together.