WINKELMAS SOCIEDAD LIMITADA

Hoja IL2535· NIF B35505841

Struck off · 10/12/2024Las Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for WINKELMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000218051462
Legal formSociedad Limitada (SL)
Register referenceTomo 86 · Folio 142 · Hoja IL2535
StatusLiquidada

Activity

WINKELMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 24 April 2023 to 10 December 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
WINKELMAS SOCIEDAD LI…Perdomo Romero Alma MariaPerdomo Romero Alma …VILLALMA 94 SOCIEDAD LIMITADAVILLALMA 94 SOCIEDAD…CARANGA SOCIEDAD LIMITADACARANGA SOCIEDAD LIM…

Beneficial owner (UBO)

Perdomo Romero Alma Maria100 %

Individual · ultimate beneficial owner · since 11/06/2024

Beneficial owner network map

4 nodes Person Company
WINKELMAS SOCIEDAD LI…Perdomo Romero Alma MariaPerdomo Romero Alma …VILLALMA 94 SOCIEDAD LIMITADAVILLALMA 94 SOCIEDAD…CARANGA SOCIEDAD LIMITADACARANGA SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2024· Registered 23/10/2024· I/A 6
  2. RevocacionesPublished 10/12/2024· Registered 23/10/2024· I/A 6
  3. DisoluciónPublished 10/12/2024· Registered 23/10/2024· I/A 6
  4. ExtinciónPublished 10/12/2024· Registered 23/10/2024· I/A 6
  5. Declaración de unipersonalidadPublished 11/06/2024· Registered 15/05/2024· I/A 5
  6. NombramientosPublished 13/02/2024· Registered 31/01/2024· I/A 4
  7. Ceses/DimisionesPublished 13/02/2024· Registered 31/01/2024· I/A 3
  8. NombramientosPublished 13/02/2024· Registered 31/01/2024· I/A 3
  9. Modificaciones estatutariasPublished 13/02/2024· Registered 31/01/2024· I/A 3
  10. Cambio de domicilio socialPublished 13/02/2024· Registered 31/01/2024· I/A 3
  11. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 2

Changes

  1. 10/12/2024Disolución
  2. 10/12/2024Extinción
  3. 11/06/2024Declaración de unipersonalidad

    PERDOMO ROMERO ALMA MARIA

  4. 13/02/2024Cambio de domicilio social

    C/ PERIODISTA VIERA , 8 35500 (ARRECIFE)

  5. 13/02/2024Modificaciones estatutarias

Timeline (BORME)

  1. 10/12/2024#8388266
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    WINKELMAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: PERDOMO ROMERO ALMA MARIA. Revocaciones. Apoderado: PERDOMO ROMERO ALMA MARIA;TAPIADOR MATA MARIA DEL PILAR. Disolución. Fusion. Extinción. Datos registrales. S 8 , H…
  2. 11/06/2024#8119051
    Declaración de unipersonalidad
    WINKELMAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: PERDOMO ROMERO ALMA MARIA. Datos registrales. S 8 , H IL 2535, I/A 5 (15.05.24).
  3. 13/02/2024#7931294
    Nombramientos
    WINKELMAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: TAPIADOR MATA MARIA DEL PILAR. Datos registrales. T 86 , F 142, S 8, H IL 2535, I/A 4 (31.01.24).
  4. 13/02/2024#7931293
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    WINKELMAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: ROMERO DEL MAS CARIDAD. Nombramientos. Adm. Unico: PERDOMO ROMERO ALMA MARIA. Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º. NACIONALIDAD Y DOM…
  5. 24/04/2023#7499506
    Nombramientos
    WINKELMAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: PERDOMO ROMERO ALMA MARIA. Datos registrales. T 86 , F 141, S 8, H IL 2535, I/A 2 (17.04.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 …

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

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/ PERIODISTA VIERA, 8 35500 (ARRECIFE), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector