WINGSPANIA, SOCIEDAD LIMITADA

Hoja GC43504· NIF B76071406

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/08/2010
Director :
Rajkumar Hassomal Sheila

Legal information

Legal information for WINGSPANIA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076189474
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/08/2010
Register referenceTomo 1967 · Folio 176 · Hoja GC43504
StatusVigente

Activity

WINGSPANIA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 27 August 2010. The Spanish commercial register has published 10 filings for this company, from 27 August 2010 to 4 September 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La construcción, reparación, conservación, compra-venta, instalación... de: Obras civiles o públicas de cualquier tipo de terrenos. Las perforaciones, alumbramiento y prefabricados. De los materiales para la construcción, aislamiento, la impermeabilización, la decoración...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
WINGSPANIA, SOCIEDAD …Rajkumar Hassomal SheilaRajkumar Hassomal Sh…

Registered actos

  1. NombramientosPublished 04/09/2019· Registered 26/08/2019· I/A 6
  2. Ceses/DimisionesPublished 04/09/2019· Registered 26/08/2019· I/A 5
  3. NombramientosPublished 04/09/2019· Registered 26/08/2019· I/A 5
  4. NombramientosPublished 13/01/2014· Registered 03/01/2014· I/A 4
  5. Modificaciones estatutariasPublished 25/04/2013· Registered 17/04/2013· I/A 3
  6. Ceses/DimisionesPublished 04/04/2013· Registered 25/03/2013· I/A 2
  7. NombramientosPublished 04/04/2013· Registered 25/03/2013· I/A 2
  8. Modificaciones estatutariasPublished 04/04/2013· Registered 25/03/2013· I/A 2
  9. ConstituciónPublished 27/08/2010· Registered 17/08/2010· I/A 1
  10. NombramientosPublished 27/08/2010· Registered 17/08/2010· I/A 1

Changes

  1. 25/04/2013Modificaciones estatutarias
  2. 04/04/2013Modificaciones estatutarias

Capital · events

  1. 27/08/2010Constitución
    Initial 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)

  1. 04/09/2019#5569407
    Nombramientos
    WINGSPANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: HASSOMAL HASSOMAL RAJKUMAR. Datos registrales. T 1967 , F 176, S 8, H GC 43504, I/A 6 (26.08.19).
  2. 04/09/2019#5569406
    Ceses/DimisionesNombramientos
    WINGSPANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: HASSOMAL HASSOMAL RAJKUMAR. Nombramientos. Adm. Unico: RAJKUMAR HASSOMAL SHEILA. Datos registrales. T 1967 , F 176, S 8, H GC 43504, I/A 5 (26.08.19).
  3. 13/01/2014#2611812
    Nombramientos
    WINGSPANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: RAJKUMAR HASSOMAL SHEILA. Datos registrales. T 1967 , F 176, S 8, H GC 43504, I/A 4 ( 3.01.14).
  4. 25/04/2013#2246991
    Modificaciones estatutarias
    WINGSPANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. 29. Administración y Representacion.-. Datos registrales. T 1967 , F 175, S 8, H GC 43504, I/A 3 (17.04.13).
  5. 04/04/2013#2209218
    Ceses/DimisionesNombramientosModificaciones estatutarias
    WINGSPANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: HASSOMAL HASSOMAL RAJKUMAR;RAJKUMAR HASSOMAL SHEILA. Nombramientos. Adm. Unico: HASSOMAL HASSOMAL RAJKUMAR. Modificaciones estatutarias. Cambio del Organo de Administració…
  6. 27/08/2010#859309
    ConstituciónNombramientos
    WINGSPANIA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 4.08.10. Objeto social: La construcción, reparación, conservación, compra-venta, instalación... de: Obras civiles o públicas de cualquier tipo de terrenos. Las per…

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 2010

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/ LA NAVAL 72-74 - PISO 1º IZQUIERDA (PALMAS DE GRAN CANARIA (LAS), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province