WIN AND KEN SA

Hoja B110319· NIF A58602467

VigenteBarcelona
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Anónima (SA)
Director :
Ciercoles Muñoz Jorge

Legal information

Legal information for WIN AND KEN SA

NIF
Hoja registral
IRUS1000322996474
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 35990 · Folio 114 · Hoja B110319
StatusVigente

Activity

WIN AND KEN SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 16 April 2009 to 17 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7311 · Agencias de publicidad

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
WIN AND KEN SACiercoles Muñoz JorgeCiercoles Muñoz JorgeL'ESPAI DEL DISSENY I LA PUBLICITAT SLL'ESPAI DEL DISSENY …

Registered actos

  1. NombramientosPublished 17/10/2023· Registered 06/10/2023· I/A 17
  2. NombramientosPublished 07/07/2022· Registered 29/06/2022· I/A 16
  3. NombramientosPublished 06/11/2018· Registered 25/10/2018· I/A 15
  4. NombramientosPublished 22/12/2016· Registered 14/12/2016· I/A 14
  5. Modificaciones estatutariasPublished 19/09/2014· Registered 10/09/2014· I/A 13
  6. NombramientosPublished 17/10/2013· Registered 09/10/2013· I/A 12
  7. Cambio de domicilio socialPublished 23/12/2009· Registered 11/12/2009· I/A 11
  8. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 10

Changes

  1. 19/09/2014Modificaciones estatutarias
  2. 23/12/2009Cambio de domicilio social

    RB DE CATALUNYA Num.121 P.EN PTA.3 (BARCELONA)

Timeline (BORME)

  1. 17/10/2023#7749742
    Nombramientos
    WIN AND KEN SA. Nombramientos. ADM.UNICO: CIERCOLES MUÑOZ JORGE. Datos registrales. T 35990 , F 114, S 8, H B 110319, I/A 17 ( 6.10.23).
  2. 07/07/2022#7062562
    Nombramientos
    WIN AND KEN SA. Nombramientos. APODERAD.SOL: CIERCOLES QUINTANA ARIADNA. Datos registrales. T 35990 , F 113, S 8, H B 110319, I/A 16 (29.06.22).
  3. 06/11/2018#5115744
    Nombramientos
    WIN AND KEN SA. Nombramientos. ADM.UNICO: CIERCOLES MUÑOZ JORGE. Datos registrales. T 35990 , F 113, S 8, H B 110319, I/A 15 (25.10.18).
  4. 22/12/2016#4166094
    Nombramientos
    WIN AND KEN SA. Nombramientos. APODERAD.SOL: CIERCOLES QUINTANA ARIADNA. Datos registrales. T 35990 , F 112, S 8, H B 110319, I/A 14 (14.12.16).
  5. 19/09/2014#2972850
    Modificaciones estatutarias
    WIN AND KEN SA. Modificaciones estatutarias. ART.13: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35990 , F 112, S 8, H B 110319, I/A 13 (10.09.14).
  6. 17/10/2013#2496028
    Nombramientos
    WIN AND KEN SA. Nombramientos. ADM.UNICO: CIERCOLES MUÑOZ JORGE. Datos registrales. T 35990 , F 112, S 8, H B 110319, I/A 12 ( 9.10.13).
  7. 23/12/2009#522379
    Cambio de domicilio social
    WIN AND KEN SA. Cambio de domicilio social. RB DE CATALUNYA Num.121 P.EN PTA.3 (BARCELONA). Datos registrales. T 35990 , F 112, S 8, H B 110319, I/A 11 (11.12.09).
  8. 16/04/2009#172069
    Nombramientos
    WIN AND KEN SA. Nombramientos. ADM.UNICO: CIERCOLES MUÑOZ JORGE. Datos registrales. T 35990 , F 111, S 8, H B 110319, I/A 10 ( 2.04.09).

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

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 addressRB DE CATALUNYA Num.121 P.EN PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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