WINTERHAVEN MARINE CENTRE SL

Hoja M691615· NIF B88327440

Struck off · 17/10/2022Madrid
Registered address :
Activity :
Reparación y mantenimiento naval
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/03/2019

Legal information

Legal information for WINTERHAVEN MARINE CENTRE SL

NIF
Hoja registral
IRUS1000303144862
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/03/2019
LocalityMadrid
Register referenceTomo 38915 · Folio 135 · Hoja M691615
StatusLiquidada

Activity

WINTERHAVEN MARINE CENTRE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Reparación y mantenimiento naval” (CNAE 3315). It was incorporated on 29 March 2019. The Spanish commercial register has published 7 filings for this company, from 29 March 2019 to 17 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3315 · Reparación y mantenimiento naval

Corporate purpose

1.- La adquisición, enajenación, arrendamiento -excepto leasing inmobiliario- y explotación por cualquier título legal de toda clase de fincas rústicas o urbanas. La urbanización, parcelación, derribo, rehabilitación, promoción y construcción, por cuenta propia o ajena, de todo tipo de terrenos.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
WINTERHAVEN MARINE CE…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…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WINTERHAVEN MARINE CE…WINTERHAVEN HOLDINGS SLWINTERHAVEN HOLDINGS…7 OCEANS YACHT CLUB SL7 OCEANS YACHT CLUB …

Beneficial owner (UBO)

WINTERHAVEN HOLDINGS SL100 %Vigente

Legal entity · since 29/03/2019

Beneficial owner network map

3 nodes Person Company
WINTERHAVEN MARINE CE…WINTERHAVEN HOLDINGS SLWINTERHAVEN HOLDINGS…7 OCEANS YACHT CLUB SL7 OCEANS YACHT CLUB …

Registered actos

  1. Ceses/DimisionesPublished 17/10/2022· Registered 07/10/2022· I/A 2
  2. NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 2
  3. DisoluciónPublished 17/10/2022· Registered 07/10/2022· I/A 2
  4. ExtinciónPublished 17/10/2022· Registered 07/10/2022· I/A 2
  5. ConstituciónPublished 29/03/2019· Registered 22/03/2019· I/A 1
  6. Declaración de unipersonalidadPublished 29/03/2019· Registered 22/03/2019· I/A 1
  7. NombramientosPublished 29/03/2019· Registered 22/03/2019· I/A 1

Changes

  1. 17/10/2022Disolución
  2. 17/10/2022Extinción
  3. 29/03/2019Declaración de unipersonalidad

    WINTERHAVEN HOLDINGS SL

Capital · events

  1. 29/03/2019Constitución
    Initial 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)

  1. 17/10/2022#7198253
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WINTERHAVEN MARINE CENTRE SL. Ceses/Dimisiones. Adm. Unico: ADIR JOSEPH. Nombramientos. Liquidador: ADIR JOSEPH. Disolución. Voluntaria. Extinción. Datos registrales. T 38915 , F 135, S 8, H M 691615, I/A 2 ( 7.10.22).
  2. 29/03/2019#5331805
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINTERHAVEN MARINE CENTRE SL. Constitución. Comienzo de operaciones: 28.02.19. Objeto social: 1.- La adquisición, enajenación, arrendamiento -excepto leasing inmobiliario- y explotación por cualquier título legal de toda clase de fincas rústicas o ur…

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 2019

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/ ALMAGRO 28, 4ª - PLANTA (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 — Reparación y mantenimiento naval — are listed together.

Prospect this sectorAll companies in this sector