WINTAFLOR SOCIEDAD LIMITADA

Hoja GC10736· NIF B35369909

VigenteLas Palmas
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Directors :
Avila Cava Jose, Melian Cedres Gonzalo Miguel

Legal information

Legal information for WINTAFLOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064452660
Legal formSociedad Limitada (SL)
Register referenceTomo 1283 · Folio 110 · Hoja GC10736
StatusVigente

Activity

WINTAFLOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 8 filings for this company, from 31 March 2010 to 13 February 2025, across 5 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
WINTAFLOR SOCIEDAD LI…Avila Cava JoseAvila Cava JoseDISOGRAF CANARIAS SLDISOGRAF CANARIAS SLORNAMENTALES DEL SUR SOCIEDAD LIMITADA LABORALORNAMENTALES DEL SUR…

Registered actos

  1. ReeleccionesPublished 13/02/2025· Registered 07/02/2025· I/A 18
  2. Modificaciones estatutariasPublished 01/07/2020· Registered 23/06/2020· I/A 17
  3. Cambio de domicilio socialPublished 01/07/2020· Registered 23/06/2020· I/A 17
  4. ReeleccionesPublished 07/02/2020· Registered 30/01/2020· I/A 16
  5. NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 15
  6. RevocacionesPublished 11/05/2017· Registered 03/05/2017· I/A 14
  7. ReeleccionesPublished 12/02/2015· Registered 04/02/2015· I/A 13
  8. ReeleccionesPublished 31/03/2010· Registered 19/03/2010· I/A 12

Changes

  1. 01/07/2020Cambio de domicilio social

    CTRA DE CORRALILLOS Km 2.3 (AGUIMES)

  2. 01/07/2020Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2025#8490117
    Reelecciones
    WINTAFLOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: AVILA CAVA JOSE. Datos registrales. S 8 , H GC 10736, I/A 18 ( 7.02.25).
  2. 01/07/2020#5926564
    Modificaciones estatutariasCambio de domicilio social
    WINTAFLOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. CTRA DE CORRALILLOS Km 2.3 (AGUIMES). Datos registrales. T 1283 , F 110, S 8, H GC 10736, I/A 17 …
  3. 07/02/2020#5784416
    Reelecciones
    WINTAFLOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: AVILA CAVA JOSE. Datos registrales. T 1283 , F 110, S 8, H GC 10736, I/A 16 (30.01.20).
  4. 11/05/2017#4370651
    Nombramientos
    WINTAFLOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: GUERRA RODRIGUEZ OLGA MARIA. Datos registrales. T 1283 , F 109, S 8, H GC 10736, I/A 15 ( 3.05.17).
  5. 11/05/2017#4370650
    Revocaciones
    WINTAFLOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Apoderado: O`SHEA JOHN FRANCIS THOMAS. Datos registrales. T 1283 , F 109, S 8, H GC 10736, I/A 14 ( 3.05.17).
  6. 12/02/2015#3189583
    Reelecciones
    WINTAFLOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: AVILA CAVA JOSE. Datos registrales. T 1283 , F 109, S 8, H GC 10736, I/A 13 ( 4.02.15).
  7. 31/03/2010#659856
    Reelecciones
    WINTAFLOR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Reelecciones. Adm. Unico: AVILA CAVA JOSE. Datos registrales. T 1283 , F 109, S 8, H GC 10736, I/A 12 (19.03.10).

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 addressCTRA DE CORRALILLOS Km 2.3 (AGUIMES), 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 — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector