WIN BSGROUP SL

Hoja B284563· NIF B63328512

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Bros Ortega Josep Maria

Legal information

Legal information for WIN BSGROUP SL

NIF
Hoja registral
IRUS1000352854462
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 36312 · Folio 83 · Hoja B284563
StatusVigente

Activity

WIN BSGROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 4 filings for this company, from 14 December 2018 to 20 March 2019, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
WIN BSGROUP SLBros Ortega Josep MariaBros Ortega Josep Ma…JOSEP MARIA BROS & ASSOCIATS SLJOSEP MARIA BROS & A…CONSULTORES EN DISTRIBUCION COMERCIAL Y FRANQUICIA SACONSULTORES EN DISTR…JOSANNA BROS SLJOSANNA BROS SLCASHJOYA CATALUÑA SLCASHJOYA CATALUÑA SLBROS & SOLEY ASSOCIATS SLBROS & SOLEY ASSOCIA…

Registered actos

  1. Cambio de domicilio socialPublished 20/03/2019· Registered 13/03/2019· I/A 4
  2. RevocacionesPublished 18/03/2019· Registered 07/03/2019· I/A 3
  3. NombramientosPublished 18/03/2019· Registered 07/03/2019· I/A 3
  4. RevocacionesPublished 14/12/2018· Registered 05/12/2018· I/A 2

Changes

  1. 20/03/2019Cambio de domicilio social

    CL CONSELL DE CENT Num.263 P.3 PTA.3 (BARCELONA)

Timeline (BORME)

  1. 20/03/2019#5315428
    Cambio de domicilio social
    WIN BSGROUP SL. Cambio de domicilio social. CL CONSELL DE CENT Num.263 P.3 PTA.3 (BARCELONA). Datos registrales. T 36312 , F 83, S 8, H B 284563, I/A 4 (13.03.19).
  2. 18/03/2019#5310618
    RevocacionesNombramientos
    WIN BSGROUP SL. Revocaciones. ADM.SOLIDAR.: BROS ORTEGA JOSEP MARIA. Nombramientos. ADM.UNICO: BROS ORTEGA JOSEP MARIA. Datos registrales. T 36312 , F 83, S 8, H B 284563, I/A 3 ( 7.03.19).
  3. 14/12/2018#5174304
    Revocaciones
    WIN BSGROUP SL. Revocaciones. ADM.SOLIDAR.: SOLEY GUERRERO JAIME. Datos registrales. T 36312 , F 83, S 8, H B 284563, I/A 2 ( 5.12.18).

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 addressCL CONSELL DE CENT Num.263 P.3 PTA.3 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

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