WINTERMAN SOLVIMAR SLP

Hoja B433706· NIF B65945602

VigenteBarcelona
Registered address :
Activity :
Actividades de investigación
Legal form :
Sociedad Limitada Profesional (SLP)
Share capital :
115 816,00 €
Incorporation :
18/12/2012
Directors :
Vilamajo Rosell Jose Maria, Vilamajo Casan Jose Enrique, Vilamajo Casan Alexandra

Legal information

Legal information for WINTERMAN SOLVIMAR SLP

NIF
Hoja registral
IRUS1000367552061
Legal formSociedad Limitada Profesional (SLP)
Share capital115 816,00 €
Incorporation date18/12/2012
LocalityBarcelona
Phone
Register referenceTomo 43616 · Folio 212 · Hoja B433706
StatusVigente

Activity

WINTERMAN SOLVIMAR SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de investigación” (CNAE 8030). It was incorporated on 18 December 2012. The Spanish commercial register has published 14 filings for this company, from 28 February 2013 to 31 October 2024, across 7 distinct types of filing. Its registered share capital is 115 816,00 €.

Economic activity (CNAE)

8030 · Actividades de investigación

Corporate purpose

ACTIVIDAD PROFESIONAL DE INVESTIGACION PRIVADA A SOLICITUD DE PERSONAS FISICAS O JURIDICAS,DENTRO DEL AMBITO Y CON LOS REQUISITOS PREVISTOS EN LA LEY23/1992 DE 30 DE JULIO DE SEGURIDAD PRIVADA.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

14 nodes Person Company
WINTERMAN SOLVIMAR SLPVilamajo Casan AlexandraVilamajo Casan Alexa…Vilamajo Rosell Jose MariaVilamajo Rosell Jose…WINTERMAN BARCELONA S.L.PWINTERMAN BARCELONA …WINTERMAN ANDALUCIA S.L.PWINTERMAN ANDALUCIA …WINTERMAN ZARAGOZA S.L.PWINTERMAN ZARAGOZA S…WINTERMAN MADRID S.L.PWINTERMAN MADRID S.L…WINTERMAN BILBAO S.L.PWINTERMAN BILBAO S.L…WINTERMAN VALENCIA S.L.PWINTERMAN VALENCIA S…WINTERMAN MADRID SLPWINTERMAN MADRID SLPWINTERMAN ANDALUCIA SLPWINTERMAN ANDALUCIA …WINTERMAN VALENCIA SOCIEDAD LIMITADA PROFESIONALWINTERMAN VALENCIA S…WINTERMAN ZARAGOZA SOCIEDAD LIMITADA PROFESIONALWINTERMAN ZARAGOZA S…MHADAL CONSULTING SLMHADAL CONSULTING SL

Registered actos

  1. Cambio de domicilio socialPublished 31/10/2024· Registered 24/10/2024· I/A 10
  2. Otros conceptosPublished 11/02/2022· Registered 04/02/2022· I/A 9
  3. Cambio de domicilio socialPublished 29/09/2021· Registered 21/09/2021· I/A 8
  4. Cambio de domicilio socialPublished 16/11/2018· Registered 08/11/2018· I/A 7
  5. NombramientosPublished 28/07/2017· Registered 19/07/2017· I/A 6
  6. NombramientosPublished 14/07/2016· Registered 07/07/2016· I/A 5
  7. Otros conceptosPublished 02/10/2015· Registered 22/09/2015· I/A 4
  8. RevocacionesPublished 02/10/2015· Registered 22/09/2015· I/A 3
  9. NombramientosPublished 02/10/2015· Registered 22/09/2015· I/A 3
  10. Ampliación de capitalPublished 02/10/2015· Registered 22/09/2015· I/A 3
  11. Modificaciones estatutariasPublished 02/10/2015· Registered 22/09/2015· I/A 3
  12. NombramientosPublished 10/05/2013· Registered 02/05/2013· I/A 2
  13. ConstituciónPublished 28/02/2013· Registered 19/02/2013· I/A 1
  14. NombramientosPublished 28/02/2013· Registered 19/02/2013· I/A 1

Changes

  1. 31/10/2024Cambio de domicilio social

    AV DIAGONAL Num.427 P.4 PTA.1 (BARCELONA)

  2. 29/09/2021Cambio de domicilio social

    CL ARIBAU NUM.171 PRINCIPAL 1 (BARCELONA)

  3. 16/11/2018Cambio de domicilio social

    CL ARIBAU NUM.168-170 P.3 PTA.3 (BARCELONA)

  4. 02/10/2015Modificaciones estatutarias

Capital · events

  1. 02/10/2015Ampliación de capital
    Resulting capital: 115 816,00 € (+84 816,00 €)
  2. 28/02/2013Constitución
    Initial capital: 31 000,00 €

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. 31/10/2024#8320536
    Cambio de domicilio social
    WINTERMAN SOLVIMAR SLP. Cambio de domicilio social. AV DIAGONAL Num.427 P.4 PTA.1 (BARCELONA). Datos registrales. S 8 , H B 433706, I/A 10 (24.10.24).
  2. 11/02/2022#6807495
    Otros conceptos
    WINTERMAN SOLVIMAR SLP. Otros conceptos: CAMBIOS EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 43616 , F 212, S 8, H B 433706, I/A 9 ( 4.02.22).
  3. 29/09/2021#6619556
    Cambio de domicilio social
    WINTERMAN SOLVIMAR SLP. Cambio de domicilio social. CL ARIBAU NUM.171 PRINCIPAL 1 (BARCELONA). Datos registrales. T 43616 , F 212, S 8, H B 433706, I/A 8 (21.09.21).
  4. 16/11/2018#5129633
    Cambio de domicilio social
    WINTERMAN SOLVIMAR SLP. Cambio de domicilio social. CL ARIBAU NUM.168-170 P.3 PTA.3 (BARCELONA). Datos registrales. T 43616 , F 212, S 8, H B 433706, I/A 7 ( 8.11.18).
  5. 28/07/2017#4482324
    Nombramientos
    WINTERMAN SOLVIMAR SLP. Nombramientos. APODERAD.SOL: FONTSECA GARRIGA MARIA. Datos registrales. T 43616 , F 211, S 8, H B 433706, I/A 6 (19.07.17).
  6. 14/07/2016#3942172
    Nombramientos
    WINTERMAN SOLVIMAR SLP. Nombramientos. APODERAD.SOL: FONTSECA GARRIGA MARIA. Datos registrales. T 43616 , F 211, S 8, H B 433706, I/A 5 ( 7.07.16).
  7. 02/10/2015#3523174
    Otros conceptos
    WINTERMAN SOLVIMAR SLP. Otros conceptos: MODIFICACION EN LA TITULARIDAD DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 43616 , F 211, S 8, H B 433706, I/A 4 (22.09.15).
  8. 02/10/2015#3523173
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    WINTERMAN SOLVIMAR SLP. Revocaciones. ADM.SOLIDAR.: VILAMAJO ROSELL JOSE MARIA;VILAMAJO CASAN JOSE ENRIQUE. Nombramientos. CONSEJERO: VILAMAJO ROSELL JOSE MARIA. PRESIDENTE: VILAMAJO ROSELL JOSE MARIA. CONSEJERO: VILAMAJO CASAN JOSE ENRIQUE. CONS. DE…
  9. 10/05/2013#2267553
    Nombramientos
    WINTERMAN SOLVIMAR SLP. Nombramientos. APODERADO: VILAMAJO CASAN ALEXANDRA. Datos registrales. T 43616 , F 209, S 8, H B 433706, I/A 2 ( 2.05.13).
  10. 28/02/2013#2152255
    ConstituciónNombramientos
    WINTERMAN SOLVIMAR SLP. Constitución. Comienzo de operaciones: 18.12.12. Objeto social: ACTIVIDAD PROFESIONAL DE INVESTIGACION PRIVADA A SOLICITUD DE PERSONAS FISICAS O JURIDICAS,DENTRO DEL AMBITO Y CON LOS REQUISITOS PREVISTOS EN LA LEY23/1992 DE 30…

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 2012

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 addressAV DIAGONAL Num.427 P.4 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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