COMPLETE & WIN SL

Hoja V191563· NIF B40637126

VigenteValencia
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/02/2020
Director :
Sanchez De Moutas Hugo Manuel

Legal information

Legal information for COMPLETE & WIN SL

NIF
Hoja registral
IRUS1000173877882
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/02/2020
LocalityValència
Register referenceTomo 10786 · Folio 110 · Hoja V191563
StatusVigente

Activity

COMPLETE & WIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 February 2020. The Spanish commercial register has published 5 filings for this company, from 17 February 2020 to 6 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1.- Actividades de las sociedades holding. Compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad. Respetando, en todo, la normativa de la Ley del Mercado de Valores y la Ley de Entidades Colectivas.

Directors and representatives

Directors

Current

Former

Directors network map

26 nodes Person Company
COMPLETE & WIN SLSanchez De Moutas Hugo ManuelSanchez De Moutas Hu…ALGEA TRUST CAPITAL SOCIEDAD LIMITADAALGEA TRUST CAPITAL …TRANSLOZANO SL EN LIQUIDACIONTRANSLOZANO SL EN LI…ALGEA TRUCKS SOCIEDAD LIMITADAALGEA TRUCKS SOCIEDA…SANCHEZ DE MOUTAS TAX & LEGAL SLSANCHEZ DE MOUTAS TA…ELVATRIX CAPITAL SLELVATRIX CAPITAL SLPLANET'S LOCKED SLPLANET'S LOCKED SLVALENCIA CONSULTING & BUSINESS SOCIEDAD LIMITADAVALENCIA CONSULTING …COMPAÑIA ESPAÑOLA DE INVERSIONES PARTICIPADAS SOCIEDAD LIMITADACOMPAÑIA ESPAÑOLA DE…AZARION CAPITAL SOCIEDAD LIMITADAAZARION CAPITAL SOCI…FROM PLACE 2 PLACE SOCIEDAD LIMITADAFROM PLACE 2 PLACE S…THE FINAL SCORE SOCIEDAD LIMITADATHE FINAL SCORE SOCI…RELIEF EFFORT SLRELIEF EFFORT SLCOTOLIU LC SOCIEDAD LIMITADACOTOLIU LC SOCIEDAD …ENGITECH METERING SLENGITECH METERING SLSANCHEZ DE MOUTAS LEGALTECH SOCIEDAD LIMITADASANCHEZ DE MOUTAS LE…PROYECTO RELIEF SOCIEDAD LIMITADAPROYECTO RELIEF SOCI…QUANTUMEXCHANGE SOCIEDAD LIMITADAQUANTUMEXCHANGE SOCI…INSIGHT IMPACT SOCIEDAD LIMITADAINSIGHT IMPACT SOCIE…PROMOCRAFTERS SLPROMOCRAFTERS SLKAIROS MOBILITY SLKAIROS MOBILITY SLSENDAEXPRESS SOCIEDAD LIMITADASENDAEXPRESS SOCIEDA…ALGEA SPV IV SLALGEA SPV IV SLRESIDENCIAL CASA MOUTAS SOCIEDAD LIMITADARESIDENCIAL CASA MOU…IURIS STUDIUM GENERALE SOCIEDAD LIMITADA PROFESIONALIURIS STUDIUM GENERA…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2020· Registered 29/06/2020· I/A 2
  2. NombramientosPublished 06/07/2020· Registered 29/06/2020· I/A 2
  3. Cambio de domicilio socialPublished 06/07/2020· Registered 29/06/2020· I/A 2
  4. ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
  5. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1

Changes

  1. 06/07/2020Cambio de domicilio social

    PASEO RUZAFA 11 12 (VALENCIA)

Capital · events

  1. 17/02/2020Constitución
    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. 06/07/2020#5931987
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMPLETE & WIN SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: SANCHEZ DE MOUTAS HUGO MANUEL. Cambio de domicilio social. PASEO RUZAFA 11 12 (VALENCIA). Datos registrales. T 10786, L 8065, F 110, S 8, H V 191563, I/A…
  2. 17/02/2020#5798520
    ConstituciónNombramientos
    COMPLETE & WIN SL. Constitución. Comienzo de operaciones: 8.01.20. Objeto social: 1.- Actividades de las sociedades holding. Compraventa, adquisición, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social …

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 2020

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 addressPASEO RUZAFA 11 12 (VALENCIA), València
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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