THINKING WIN, S.L.

Hoja C52591· NIF B32453797

VigenteA Coruña
Registered address :
Activity :
Actividades de agentes y corredores de seguros
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for THINKING WIN, S.L.

NIF
Hoja registral
IRUS1000078451157
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3546 · Folio 223 · Hoja C52591
Former names
THINKING WIN SL2015-05-12 → 2018-04-24
StatusVigente

Activity

THINKING WIN, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 11 filings for this company, from 12 May 2015 to 30 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6622 · Actividades de agentes y corredores de seguros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/03/2023· Registered 22/03/2023· I/A 9
  2. Ceses/DimisionesPublished 08/03/2023· Registered 27/02/2023· I/A 8
  3. NombramientosPublished 09/08/2018· Registered 02/08/2018· I/A 7
  4. Ceses/DimisionesPublished 09/08/2018· Registered 01/08/2018· I/A 6
  5. NombramientosPublished 09/08/2018· Registered 01/08/2018· I/A 6
  6. RevocacionesPublished 24/04/2018· Registered 16/04/2018· I/A 5
  7. Modificaciones estatutariasPublished 01/10/2015· Registered 24/09/2015· I/A 4
  8. Cambio de domicilio socialPublished 01/10/2015· Registered 24/09/2015· I/A 4
  9. NombramientosPublished 23/06/2015· Registered 16/06/2015· I/A 3
  10. Modificaciones estatutariasPublished 12/05/2015· Registered 04/05/2015· I/A 2
  11. Cambio de domicilio socialPublished 12/05/2015· Registered 04/05/2015· I/A 2

Changes

  1. 09/08/2018Cambio de denominación social

    THINKING WIN SL→THINKING WIN, S.L.

  2. 01/10/2015Cambio de domicilio social

    C/ SIMON BOLIVAR 25 BAJO D - URBANIZACION ASGABIAS (OLEIROS)

  3. 01/10/2015Modificaciones estatutarias
  4. 12/05/2015Cambio de domicilio social

    POLIG POCOMACO S/N - VIA PRINCIPAL, PARCELA D22, L (CORUÑA (A))

  5. 12/05/2015Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2023#7463423
    Ceses/Dimisiones
    THINKING WIN, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RODRIGUEZ LOPEZ MANUEL. Datos registrales. T 3546 , F 223, S 8, H C 52591, I/A 9 (22.03.23).
  2. 08/03/2023#7426205
    Ceses/Dimisiones
    THINKING WIN, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Apoderado: CASTILLO UCEDA JESUS. Datos registrales. T 3546 , F 223, S 8, H C 52591, I/A 8 (27.02.23).
  3. 09/08/2018#5005078
    Nombramientos
    THINKING WIN, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: CASTILLO UCEDA JESUS. Datos registrales. T 3546 , F 222, S 8, H C 52591, I/A 7 ( 2.08.18).
  4. 09/08/2018#5005077
    Ceses/DimisionesNombramientos
    THINKING WIN, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: MAYORDOMO HERRAIZ JOSE LUIS. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ MANUEL. Datos registrales. T 3546 , F 222, S 8, H C 52591, I/A 6 ( 1.08.18).
  5. 24/04/2018#4852409

    Company name: THINKING WIN SL

    Revocaciones
    THINKING WIN SL(R.M. A CORUÑA). Revocaciones. Apoderado: CASTILLO UCEDA JESUS. Datos registrales. T 3546 , F 222, S 8, H C 52591, I/A 5 (16.04.18).
  6. 01/10/2015#3521250

    Company name: THINKING WIN SL

    Modificaciones estatutariasCambio de domicilio social
    THINKING WIN SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al DOMICILIO SOCIAL.-. Cambio de domicilio social. C/ SIMON BOLIVAR 25 BAJO D - URBANIZACION ASGABIAS (OLEIROS). Datos registrales. T 3546 ,…
  7. 23/06/2015#3382525

    Company name: THINKING WIN SL

    Nombramientos
    THINKING WIN SL(R.M. A CORUÑA). Nombramientos. Apoderado: CASTILLO UCEDA JESUS. Datos registrales. T 3546 , F 221, S 8, H C 52591, I/A 3 (16.06.15).
  8. 12/05/2015#3318165

    Company name: THINKING WIN SL

    Modificaciones estatutariasCambio de domicilio social
    THINKING WIN SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio.-. Cambio de domicilio social. POLIG POCOMACO S/N - VIA PRINCIPAL, PARCELA D22, L (CORUÑA (A)). Datos registrales. T 3546 , F 218, S 8, H C 52591, I…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIMON BOLIVAR 25 BAJO D - URBANIZACION ASGABIAS (OLEIROS), A Coruña
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 agentes y corredores de seguros — are listed together.

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