VEGA & WINNFIELD SL
Hoja M489464· NIF B85758613
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/12/2009
- Director :
- Esteban Bizai Fernando Martin
Legal information
Legal information for VEGA & WINNFIELD SL
Activity
VEGA & WINNFIELD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2009. The Spanish commercial register has published 6 filings for this company, from 10 December 2009 to 19 October 2010, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA PRESTACION DE SERVICIO DE PUBLICIDAD, MARKETING, CONSULTORIA Y RELACIONES PUBLICAS, INCLUYENDO LA INVESTIGACION, ESTRATEGIA DE MARKETING, CREATIVIDAD, PLANIFICACION, PRODUCCION. RECOLECCION Y ANALISIS DE DATOS. LA FABRICACION, IMPORTACION E EXPORTACION, LA INTERMEDIACION Y EL COMERCIO.
Directors and representatives
Directors
Current
- Esteban Bizai Fernando MartinSince 27/11/2009Administrador Único
Former
- Carosso Donatiello FabianCeased on 05/10/2010Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2010· Registered 05/10/2010· I/A 3
- NombramientosPublished 19/10/2010· Registered 05/10/2010· I/A 3
- ConstituciónPublished 10/12/2009· Registered 27/11/2009· I/A 1
- NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 1
- Ceses/DimisionesPublished 10/12/2009· Registered 27/11/2009· I/A 2
- NombramientosPublished 10/12/2009· Registered 27/11/2009· I/A 2
Capital · events
- 10/12/2009ConstituciónInitial capital: 3 006,00 €
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)
- 19/10/2010#912196Ceses/DimisionesNombramientos
VEGA & WINNFIELD SL. Ceses/Dimisiones. Adm. Unico: CAROSSO DONATIELLO FABIAN. Nombramientos. Adm. Unico: ESTEBAN BIZAI FERNANDO MARTIN. Datos registrales. T 27168 , F 105, S 8, H M 489464, I/A 3 ( 5.10.10).
- 10/12/2009#504528ConstituciónNombramientos
VEGA & WINNFIELD SL. Constitución. Comienzo de operaciones: 21.07.09. Objeto social: LA PRESTACION DE SERVICIO DE PUBLICIDAD, MARKETING, CONSULTORIA Y RELACIONES PUBLICAS, INCLUYENDO LA INVESTIGACION, ESTRATEGIA DE MARKETING, CREATIVIDAD, PLANIFICACI… - 10/12/2009#504527Ceses/DimisionesNombramientos
VEGA & WINNFIELD SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN BIZAI FERNANDO MARTIN. Nombramientos. Adm. Unico: CAROSSO DONATIELLO FABIAN. Datos registrales. T 27168 , F 105, S 8, H M 489464, I/A 2 (27.11.09).
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.