WYNNTONARI SOCIEDAD LIMITADA

Hoja BI57442· NIF B95627758

Struck off · 20/04/2021Bizkaia
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
7 353,00 €
Incorporation :
24/11/2010

Legal information

Legal information for WYNNTONARI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069215870
Legal formSociedad Limitada (SL)
Share capital7 353,00 €
Incorporation date24/11/2010
Register referenceTomo 5171 · Folio 22 · Hoja BI57442
StatusLiquidada

Activity

WYNNTONARI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 24 November 2010. The Spanish commercial register has published 9 filings for this company, from 24 November 2010 to 20 April 2021, across 7 distinct types of filing. Its registered share capital is 7 353,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

compra, suscripción, venta, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español; prestación de servicios de dirección y gestión de las actividades de planificación de las participadas.

Directors and representatives

Directors

Former

Directors network map

15 nodes Person Company
WYNNTONARI SOCIEDAD L…Erhardt Oraa EugenioErhardt Oraa EugenioErhardt Oraa Rafael CarlosErhardt Oraa Rafael …HOLSATIA HAMBURGO SOCIEDAD LIMITADAHOLSATIA HAMBURGO SO…CALLE ERCILLA 19 SOCIEDAD LIMITADACALLE ERCILLA 19 SOC…ERHARDT LOGISTICS SOCIEDAD LIMITADAERHARDT LOGISTICS SO…ERHARDT SHIPPING SERVICES SOCIEDAD LIMITADAERHARDT SHIPPING SER…MEMINV 25 VENTURES SOCIEDAD LIMITADAMEMINV 25 VENTURES S…PEMROOTS VENTURES SOCIEDAD LIMITADAPEMROOTS VENTURES SO…RALEV 9 SLRALEV 9 SLERHARDT PROJECTS SOCIEDAD LIMITADAERHARDT PROJECTS SOC…CARGAS MECANIZADAS SACARGAS MECANIZADAS SACANTABRICA INDUSTRIAL Y NAVAL SA EN LIQUIDACIONCANTABRICA INDUSTRIA…ECOMEX MEDIOAMBIENTE SOCIEDAD ANONIMAECOMEX MEDIOAMBIENTE…GESTION DE CAPITAL HUMANO G C H EMPRESA DE TRABAJO TEMPORAL SLGESTION DE CAPITAL H…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WYNNTONARI SOCIEDAD L…Oraa Saenz De Pipaon Maria LuisaOraa Saenz De Pipaon…

Beneficial owner (UBO)

Oraa Saenz De Pipaon Maria Luisa100 %

Individual · ultimate beneficial owner · since 24/11/2010

Beneficial owner network map

2 nodes Person Company
WYNNTONARI SOCIEDAD L…Oraa Saenz De Pipaon Maria LuisaOraa Saenz De Pipaon…

Registered actos

  1. Ceses/DimisionesPublished 20/04/2021· Registered 07/04/2021· I/A 4
  2. NombramientosPublished 20/04/2021· Registered 07/04/2021· I/A 4
  3. DisoluciónPublished 20/04/2021· Registered 07/04/2021· I/A 4
  4. ExtinciónPublished 20/04/2021· Registered 07/04/2021· I/A 4
  5. Cambio de domicilio socialPublished 01/06/2016· Registered 19/05/2016· I/A 3
  6. Cambio de domicilio socialPublished 14/05/2012· Registered 27/04/2012· I/A 2
  7. ConstituciónPublished 24/11/2010· Registered 10/11/2010· I/A 1
  8. Declaración de unipersonalidadPublished 24/11/2010· Registered 10/11/2010· I/A 1
  9. NombramientosPublished 24/11/2010· Registered 10/11/2010· I/A 1

Changes

  1. 20/04/2021Disolución
  2. 20/04/2021Extinción
  3. 01/06/2016Cambio de domicilio social

    C/ GRAN VIA 38 7& - DEPARTAMENTO 3 (BILBAO)

  4. 14/05/2012Cambio de domicilio social

    C/ ELCANO 5 2º DR (BILBAO)

  5. 24/11/2010Declaración de unipersonalidad

    ORAA SAENZ DE PIPAON MARIA LUISA

Capital · events

  1. 24/11/2010Constitución
    Initial capital: 7 353,00 €

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. 20/04/2021#6366090
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WYNNTONARI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador M: ERHARDT ORAA RAFAEL CARLOS;ERHARDT ORAA EUGENIO. Adm. Mancom.: ERHARDT ORAA EUGENIO;ERHARDT ORAA RAFAEL. Nombramientos. Liquidador M: ERHARDT ORAA …
  2. 01/06/2016#3881298
    Cambio de domicilio social
    WYNNTONARI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA 38 7& - DEPARTAMENTO 3 (BILBAO). Datos registrales. T 5171 , F 22, S 8, H BI 57442, I/A 3 (19.05.16).
  3. 14/05/2012#1723718
    Cambio de domicilio social
    WYNNTONARI SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELCANO 5 2º DR (BILBAO). Datos registrales. T 5171 , F 22, S 8, H BI 57442, I/A 2 (27.04.12).
  4. 24/11/2010#960603
    ConstituciónDeclaración de unipersonalidadNombramientos
    WYNNTONARI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.10.10. Objeto social: compra, suscripción, venta, gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español; prest…

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 2010

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/ GRAN VIA 38 7& - DEPARTAMENTO 3 (BILBAO), Bizkaia
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 — Actividades de gestión de fondos — are listed together.

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