WINTERHAVEN HOLDINGS SL

Hoja PM97515· NIF B87840096

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/06/2017
Director :
Adir Joseph

Legal information

Legal information for WINTERHAVEN HOLDINGS SL

NIF
Hoja registral
IRUS1000101170134
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/06/2017
Register referenceTomo 3016 · Folio 187 · Hoja PM97515
StatusVigente

Activity

WINTERHAVEN HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 June 2017. The Spanish commercial register has published 10 filings for this company, from 23 June 2017 to 28 August 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
WINTERHAVEN HOLDINGS …Adir JosephAdir JosephWINTERHAVEN HOLDINGS SLWINTERHAVEN HOLDINGS…7 OCEANS YACHT CLUB SL7 OCEANS YACHT CLUB …7 OCEANS MARINE PROJECTS SL7 OCEANS MARINE PROJ…ARQUITECTURA VANGUARDIA ZENGAINE SLARQUITECTURA VANGUAR…

Registered actos

  1. Cambio de domicilio socialPublished 28/08/2023· Registered 21/08/2023· I/A 3
  2. Cambio de domicilio socialPublished 02/08/2023· Registered 26/07/2023· I/A 2

Changes

  1. 28/08/2023Cambio de domicilio social

    C/ AMARGURA 1E (MANACOR)

  2. 02/08/2023Cambio de domicilio social

    C/ PINS DE SES VEGUES 1 - CANYAMEL (CAPDEPERA)

Timeline (BORME)

  1. 28/08/2023#7689033
    Cambio de domicilio social
    WINTERHAVEN HOLDINGS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ AMARGURA 1E (MANACOR). Datos registrales. T 3016 , F 187, S 8, H PM 97515, I/A 3 (21.08.23).
  2. 02/08/2023#7654715
    Cambio de domicilio social
    WINTERHAVEN HOLDINGS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ PINS DE SES VEGUES 1 - CANYAMEL (CAPDEPERA). Datos registrales. T 3016 , F 186, S 8, H PM 97515, I/A 2 (26.07.23).

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 2017

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/ AMARGURA 1E (MANACOR), Illes Balears
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector