WINLUX SYSTEMS SL

Hoja B352255

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Director :
Sala Perez Vanesa
Former name :
LOAD ARCHITECTURE OFFICE SL

Legal information

Legal information for WINLUX SYSTEMS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 39717 · Folio 35 · Hoja B352255
Former names
LOAD ARCHITECTURE OFFICE SL2009-09-25 → 2012-02-10
StatusVigente

Activity

WINLUX SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 25 September 2009 to 10 February 2012, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A:PRESENTACION,COMPRA,VENTA,ASESORAMIENTO Y DISEÑO DE ARTICULOS RELACIONADOS CON EL SECTOR DE LA CONSTRUCCION,DEL ALUMINIO,DE LA CARPINTERIA DE ALUMINIO,PVC Y COMPLEMENTOS.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WINLUX SYSTEMS SLSala Perez VanesaSala Perez Vanesa

Registered actos

  1. RevocacionesPublished 10/02/2012· Registered 26/01/2012· I/A 5
  2. NombramientosPublished 10/02/2012· Registered 26/01/2012· I/A 5
  3. Cambio de denominación socialPublished 10/02/2012· Registered 26/01/2012· I/A 5
  4. Cambio de objeto socialPublished 10/02/2012· Registered 26/01/2012· I/A 5
  5. Cambio de objeto socialPublished 25/09/2009· Registered 01/09/2009· I/A 4

Timeline (BORME)

  1. 10/02/2012#1586314

    Company name: LOAD ARCHITECTURE OFFICE SL

    RevocacionesNombramientosCambio de denominación socialCambio de objeto social
    LOAD ARCHITECTURE OFFICE SL. Revocaciones. ADM.SOLIDAR.: FALCON MARTINEZ DE MARAÑON LUIS FERNANDO;SILVIA BANCHINI. Nombramientos. ADM.UNICO: SALA PEREZ VANESA. Cambio de denominación social. WINLUX SYSTEMS SL. Cambio de objeto social. AMPLIAR A:PRESE…
  2. 25/09/2009#397758

    Company name: LOAD ARCHITECTURE OFFICE SL

    Cambio de objeto social
    LOAD ARCHITECTURE OFFICE SL. Cambio de objeto social. AMPLIAR A: INTERMEDIACION DE OPERACIONES COMERCIALES DE MATERIALES DE LA CONSTRUCCION Y VINCULADOS Y OPERACIONES COMERCIALES INTER INDUSTRIALES DE LAMINERIA Y QUIMICA. Datos registrales. T 39717 ,…

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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province