WINTER GOLD SL
Hoja B414541· NIF B65662108
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 398 050,00 €
- Incorporation :
- 07/11/2011
- Director :
- Segarra Moya Jose Maria
Legal information
Legal information for WINTER GOLD SL
Activity
WINTER GOLD SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 7 November 2011. The Spanish commercial register has published 8 filings for this company, from 7 November 2011 to 17 August 2018, across 5 distinct types of filing. Its registered share capital is 398 050,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Segarra Moya Jose MariaSince 13/03/2013Administrador Único
Former
- Muñoz Bosch BlancaCeased on 13/03/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 17/08/2018· Registered 08/08/2018· I/A 5
- Ampliación de capitalPublished 05/06/2014· Registered 29/05/2014· I/A 4
- RevocacionesPublished 25/03/2013· Registered 13/03/2013· I/A 2
- NombramientosPublished 25/03/2013· Registered 13/03/2013· I/A 2
- Cambio de domicilio socialPublished 25/03/2013· Registered 13/03/2013· I/A 2
- ConstituciónPublished 07/11/2011· Registered 26/10/2011· I/A 1
- NombramientosPublished 07/11/2011· Registered 26/10/2011· I/A 1
Changes
- 25/03/2013Cambio de domicilio social
AV DE MATADEPERA Num.66 P.1 (SABADELL)
Capital · events
- 17/08/2018Ampliación de capitalResulting capital: 398 050,00 € (+157 500,00 €)
- 05/06/2014Ampliación de capitalResulting capital: 240 550,00 € (+237 550,00 €)
- 07/11/2011ConstituciónInitial capital: 3 000,00 €
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)
- 17/08/2018#5013985Ampliación de capital
WINTER GOLD SL. Ampliación de capital. Capital: 157.500,00 Euros. Resultante Suscrito: 398.050,00 Euros. Datos registrales. T 42825 , F 45, S 8, H B 414541, I/A 5 ( 8.08.18).
- 05/06/2014#2837358Ampliación de capital
WINTER GOLD SL. Ampliación de capital. Capital: 237.550,00 Euros. Resultante Suscrito: 240.550,00 Euros. Datos registrales. T 42825 , F 44, S 8, H B 414541, I/A 4 (29.05.14).
- 30/05/2014#2828261
WINTER GOLD SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: JOSE MARIA SEGARRA MOYA. Datos registrales. T 42825 , F 44, S 8, H B 414541, I/A 3 (22.05.14).
- 25/03/2013#2191850RevocacionesNombramientosCambio de domicilio social
WINTER GOLD SL. Revocaciones. ADM.UNICO: MUÑOZ BOSCH BLANCA. Nombramientos. ADM.UNICO: SEGARRA MOYA JOSE MARIA. Cambio de domicilio social. AV DE MATADEPERA Num.66 P.1 (SABADELL). Datos registrales. T 42825 , F 44, S 8, H B 414541, I/A 2 (13.03.13).
- 07/11/2011#1444029ConstituciónNombramientos
WINTER GOLD SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PRO…
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 2011
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.