WINTERMAN SOLVIMAR SAP
Hoja B29879· NIF A08965113
- Registered address :
- Former name :
- WINTERMAN SOLVIMAR SA
Legal information
Legal information for WINTERMAN SOLVIMAR SAP
Activity
WINTERMAN SOLVIMAR SAP has its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 31 August 2009 to 28 February 2013, across 6 distinct types of filing. It appears in the register as “Baja”.
Corporate purpose
LA ACTIVIDAD PROFESIONAL DE INVESTIGACION PRIVADA,A SOLICITUD DE PERSONAS FISICAS O JURIDICAS,DENTRO DEL AMBITO Y CON LOS REQUISITOS PREVISTOS EN LA LEY 23/1992,DE 30 DE JULIO,DE SEGURIDAD PRIVADA.
Directors and representatives
Directors
Former
- Vilamajo Casan Jose EnriqueCeased on 19/02/2013Administrador Solidario
- Vilamajo Rosell Jose MariaCeased on 19/02/2013Administrador Único
Authorised representatives
Former
- Martinez Martinez JuanCeased on 10/01/2011Apoderado
Directors network map
Registered actos
Changes
- 28/02/2013Extinción
- 13/06/2012Modificaciones estatutarias
- 31/08/2009Cambio de denominación social
WINTERMAN SOLVIMAR SAP→WINTERMAN SOLVIMAR SA
- 31/08/2009Cambio de objeto social
LA ACTIVIDAD PROFESIONAL DE INVESTIGACION PRIVADA,A SOLICITUD DE PERSONAS FISICAS O JURIDICAS,DENTRO DEL AMBITO Y CON LOS REQUISITOS PREVISTOS EN LA LEY 23/1992,DE 30 DE JULIO,DE SEGURIDAD PRIVADA.
- 31/08/2009Modificaciones estatutarias
Timeline (BORME)
- 28/02/2013#2152253Escisión totalExtinción
WINTERMAN SOLVIMAR SAP. Escisión total. Sociedades beneficiarias de la escisión: WINTERMAN SOLVIMAR SLP. PROJECTES I INVERSIONS VILAMAJO SL. Extinción. Datos registrales. T 41390 , F 52, S 8, H B 29879, I/A 49 (19.02.13).
- 13/06/2012#1766706NombramientosModificaciones estatutarias
WINTERMAN SOLVIMAR SAP. Nombramientos. ADM.SOLIDAR.: VILAMAJO CASAN JOSE ENRIQUE. Modificaciones estatutarias. ARTS.16,28: MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 41390 , F 51, S 8, H B 29879, I/A 48 ( … - 20/01/2011#1026477Revocaciones
WINTERMAN SOLVIMAR SAP. Revocaciones. APODERADO: MARTINEZ MARTINEZ JUAN. Datos registrales. T 41390 , F 51, S 8, H B 29879, I/A 47 (10.01.11).
- 31/08/2009#366454NombramientosModificaciones estatutarias
WINTERMAN SOLVIMAR SAP. Nombramientos. ADM.UNICO: VILAMAJO ROSELL JOSE MARIA. Modificaciones estatutarias. ART.29.- MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 41390 , F 51, S 8, H B 29879, I/A 46 (18.08.09).
- 31/08/2009#366453
Company name: WINTERMAN SOLVIMAR SA
Cambio de objeto socialWINTERMAN SOLVIMAR SA. Transformación de sociedad. Denominación y forma adoptada: WINTERMAN SOLVIMAR SAP. Otros conceptos: ADAPTACION ESTATUTOS LEY 2/2007 DE 15/03 DE SOCIEDADES PROFESIONALES.SOCIOS PROFESIONALES:JOSE MARIA VILAMAJO ROSELL,JOSE ENRIQ…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.