WINTER ENERGY SL

Hoja M684720· NIF B88251343

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
26/11/2018
Director :
Moya Jimenez Jose Luis

Legal information

Legal information for WINTER ENERGY SL

NIF
Hoja registral
IRUS1000302510335
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date26/11/2018
LocalityMadrid
Register referenceTomo 38499 · Folio 123 · Hoja M684720
StatusVigente

Activity

WINTER ENERGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 26 November 2018. The Spanish commercial register has published 6 filings for this company, from 3 January 2019 to 10 July 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

El alquiler de bienes inmobiliarios por cuenta propia, tanto rústicos como urbanos (CNAE 6820). Agente de la propiedad inmobiliaria (CNAE 6831) Gestión y administración de la propiedad inmobiliaria (CNAE 6832) C.N.A.E. ACTIVIDAD PRINCIPAL: 3519 Producción de energía eléctrica de otros tipos.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
WINTER ENERGY SLMoya Jimenez Jose LuisMoya Jimenez Jose Lu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WINTER ENERGY SLRIC SUN ESPAÑA SLRIC SUN ESPAÑA SL

Beneficial owner (UBO)

RIC SUN ESPAÑA SL100 %Vigente

Legal entity · since 03/01/2019

Beneficial owner network map

2 nodes Person Company
WINTER ENERGY SLRIC SUN ESPAÑA SLRIC SUN ESPAÑA SL

Registered actos

  1. Cambio de domicilio socialPublished 10/07/2023· Registered 03/07/2023· I/A 4
  2. NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 2
  3. ConstituciónPublished 03/01/2019· Registered 26/12/2018· I/A 1
  4. Declaración de unipersonalidadPublished 03/01/2019· Registered 26/12/2018· I/A 1
  5. NombramientosPublished 03/01/2019· Registered 26/12/2018· I/A 1

Changes

  1. 10/07/2023Cambio de domicilio social

    C/ ORENSE 34 - TORRE NORTE, PLANTA 10ª (MADRID)

  2. 03/01/2019Declaración de unipersonalidad

    RIC SUN ESPAÑA SL

Capital · events

  1. 03/01/2019Constitución
    Initial capital: 3 006,00 €

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. 10/07/2023#7618965
    Cambio de domicilio social
    WINTER ENERGY SL. Cambio de domicilio social. C/ ORENSE 34 - TORRE NORTE, PLANTA 10ª (MADRID). Datos registrales. T 38499 , F 123, S 8, H M 684720, I/A 4 ( 3.07.23).
  2. 21/06/2023#7589872
    Cambio de identidad del socio único
    WINTER ENERGY SL. Sociedad unipersonal. Cambio de identidad del socio único: RIC SUN CAPITAL SL. Datos registrales. T 38499 , F 123, S 8, H M 684720, I/A 3 (14.06.23).
  3. 03/01/2019#10521575
    Nombramientos
    WINTER ENERGY SL. Nombramientos. Apoderado: SEVILLA FERRANDEZ JOSE LUIS. Datos registrales. T 38499 , F 122, S 8, H M 684720, I/A 2 (26.12.18).
  4. 03/01/2019#10521574
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINTER ENERGY SL. Constitución. Comienzo de operaciones: 26.11.18. Objeto social: El alquiler de bienes inmobiliarios por cuenta propia, tanto rústicos como urbanos (CNAE 6820). Agente de la propiedad inmobiliaria (CNAE 6831) Gestión y administración…

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 2018

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/ ORENSE 34 - TORRE NORTE, PLANTA 10ª (MADRID), Madrid
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