WINREIT 88 SOCIMI SA

Hoja B491316· NIF A66840109

Struck off · 14/02/2019Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
15/09/2016
Former name :
WINREIT 88 SA

Legal information

Legal information for WINREIT 88 SOCIMI SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date15/09/2016
LocalityBarcelona
Register referenceTomo 45544 · Folio 190 · Hoja B491316
Former names
WINREIT 88 SA2016-09-15 → 2016-12-16
StatusBaja

Activity

WINREIT 88 SOCIMI SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). It was incorporated on 15 September 2016. The Spanish commercial register has published 11 filings for this company, from 15 September 2016 to 14 February 2019, across 6 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO. LA TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIMI O EN EL DE OTRAS ENTIDADES NO RESIDENTES EN TERRITORIO ESPAOÑOL, ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/02/2019· Registered 06/02/2019· I/A 6
  2. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 6
  3. ExtinciónPublished 14/02/2019· Registered 06/02/2019· I/A 6
  4. RevocacionesPublished 20/07/2017· Registered 11/07/2017· I/A 5
  5. NombramientosPublished 20/07/2017· Registered 11/07/2017· I/A 5
  6. Modificaciones estatutariasPublished 20/07/2017· Registered 11/07/2017· I/A 5
  7. RevocacionesPublished 07/07/2017· Registered 30/06/2017· I/A 4
  8. NombramientosPublished 03/02/2017· Registered 27/01/2017· I/A 3
  9. Cambio de denominación socialPublished 16/12/2016· Registered 07/12/2016· I/A 2
  10. ConstituciónPublished 15/09/2016· Registered 08/09/2016· I/A 1
  11. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 1

Changes

  1. 14/02/2019Extinción
  2. 20/07/2017Modificaciones estatutarias
  3. 03/02/2017Cambio de denominación social

    WINREIT 88 SA→WINREIT 88 SOCIMI SA

Capital · events

  1. 15/09/2016Constitución
    Incorporation of the company

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. 14/02/2019#5257764
    RevocacionesNombramientosExtinción
    WINREIT 88 SOCIMI SA. Revocaciones. SECR.NO CONS: ROJI BUQUERAS JOSE MARIA. CONSEJERO: FUENTES RODRIGUEZ JOSE MARIA. PRESIDENTE: FUENTES RODRIGUEZ JOSE MARIA. CONSEJERO: NIZAR ZAKARNI;BAS VAN ZELM. LIQUIDADOR: NICK ALEXANDER JAFFREY. Nombramientos. L…
  2. 20/07/2017#4469107
    RevocacionesNombramientosModificaciones estatutarias
    WINREIT 88 SOCIMI SA. Revocaciones. CONSEJERO: NICK ALEXANDER JAFFREY. PRESIDENTE: NICK ALEXANDER JAFFREY. CONSEJERO: GALI ROGENT JOAQUIN;RAMON GREGORI GUILLERMO. Nombramientos. CONSEJERO: FUENTES RODRIGUEZ JOSE MARIA. PRESIDENTE: FUENTES RODRIGUEZ J…
  3. 07/07/2017#4452322
    Revocaciones
    WINREIT 88 SOCIMI SA. Revocaciones. APOD.SOL/MAN: DOMENECH PABLO. Datos registrales. T 45544 , F 190, S 8, H B 491316, I/A 4 (30.06.17).
  4. 03/02/2017#4227838
    Nombramientos
    WINREIT 88 SOCIMI SA. Nombramientos. APOD.SOL/MAN: NICK ALEXANDER JAFFREY;DOMENECH PABLO. Datos registrales. T 45544 , F 187, S 8, H B 491316, I/A 3 (27.01.17).
  5. 16/12/2016#4157136

    Company name: WINREIT 88 SA

    Cambio de denominación social
    WINREIT 88 SA. Cambio de denominación social. WINREIT 88 SOCIMI SA. Datos registrales. T 45544 , F 187, S 8, H B 491316, I/A 2 ( 7.12.16).
  6. 15/09/2016#4024588

    Company name: WINREIT 88 SA

    ConstituciónNombramientos
    WINREIT 88 SA. Constitución. Comienzo de operaciones: 3.08.16. Objeto social: LA ADQUISICION Y PROMOCION DE BIENES INMUEBLES DE NATURALEZA URBANA PARA SU ARRENDAMIENTO. LA TENENCIA DE PARTICIPACIONES EN EL CAPITAL DE OTRAS SOCIMI O EN EL DE OTRAS ENT…

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 2016

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 addressAV DIAGONAL NUM.640 P.6 (BARCELONA), Barcelona
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