WIN SOTO SL

Hoja M23894· NIF A80045537

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
809 162,00 €
Director :
Isidro Rincon Enrique

Legal information

Legal information for WIN SOTO SL

NIF
Hoja registral
IRUS1000245985169
Legal formSociedad Limitada (SL)
Share capital809 162,00 €
LocalityAlcobendas
Phone
Register referenceTomo 40986 · Folio 119 · Hoja M23894
Former names
WIN SOTO SA2010-04-23 → 2020-12-22
StatusVigente

Activity

WIN SOTO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 10 filings for this company, from 23 April 2010 to 8 February 2021, across 5 distinct types of filing. Its registered share capital is 809 162,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
WIN SOTO SLIsidro Rincon EnriqueIsidro Rincon EnriqueIBERVALLES FLEX LIVING SLIBERVALLES FLEX LIVI…VALDEGABON SLVALDEGABON SLIBERVALLES HOTELES SOCIMI SAIBERVALLES HOTELES S…NORFOREST SLNORFOREST SLIRG10 SOCIMI S.AIRG10 SOCIMI S.AINVERSA PRIME SOCIMI SAINVERSA PRIME SOCIMI…BOSQUES Y CORRETAJE SLBOSQUES Y CORRETAJE …ARD A44 SLARD A44 SLDEIMOS CAPITAL SLDEIMOS CAPITAL SLTHE CIRCUS CLOTHING HOUSE SLTHE CIRCUS CLOTHING …IBERVALLES CAPITAL GESTION SLIBERVALLES CAPITAL G…BORZOIS INVERSIONES SLBORZOIS INVERSIONES …PAPEL Y EMBALAJE SAPAPEL Y EMBALAJE SANORFOREST SLNORFOREST SLDS SMITH SPAIN SADS SMITH SPAIN SAFINCA LA RINCONADA VIÑEDOS Y BODEGAS SLFINCA LA RINCONADA V…CLAUDIO MOYANO 1 SLCLAUDIO MOYANO 1 SLBOSQUES Y CORRETAJE SLBOSQUES Y CORRETAJE …PLASTICOS VALLADOLID SAPLASTICOS VALLADOLID…

Registered actos

  1. Ampliación de capitalPublished 08/02/2021· Registered 01/02/2021· I/A 23
  2. ReeleccionesPublished 22/12/2020· Registered 15/12/2020· I/A 22
  3. Ampliación de capitalPublished 22/12/2020· Registered 15/12/2020· I/A 22
  4. Modificaciones estatutariasPublished 22/12/2020· Registered 15/12/2020· I/A 22
  5. ReeleccionesPublished 29/07/2020· Registered 22/07/2020· I/A 21
  6. Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 20
  7. ReeleccionesPublished 20/01/2016· Registered 12/01/2016· I/A 19
  8. Cambio de domicilio socialPublished 07/09/2011· Registered 25/08/2011· I/A 18
  9. ReeleccionesPublished 14/09/2010· Registered 02/09/2010· I/A 17
  10. NombramientosPublished 23/04/2010· Registered 12/04/2010· I/A 16

Changes

  1. 08/02/2021Cambio de denominación social

    WIN SOTO SA→WIN SOTO SL

  2. 22/12/2020Modificaciones estatutarias
  3. 26/02/2019Cambio de domicilio social

    AVDA DE BRUSELAS, 7 (ALCOBENDAS)

  4. 07/09/2011Cambio de domicilio social

    AVDA DE FUENCARRAL 98 (ALCOBENDAS)

Capital · events

  1. 08/02/2021Ampliación de capital
    Resulting capital: 809 162,00 € (+377 053,00 €)
  2. 22/12/2020Ampliación de capital
    Resulting capital: 130 858,56 € (+8,84 €)

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. 08/02/2021#6245721
    Ampliación de capital
    WIN SOTO SL. Ampliación de capital. Capital: 377.053,00 Euros. Resultante Suscrito: 809.162,00 Euros. Datos registrales. T 40986 , F 119, S 8, H M 23894, I/A 23 ( 1.02.21).
  2. 22/12/2020#6179150

    Company name: WIN SOTO SA

    ReeleccionesAmpliación de capitalModificaciones estatutarias
    WIN SOTO SA. Transformación de sociedad. Denominación y forma adoptada: WIN SOTO SL. Reelecciones. Adm. Unico: ISIDRO RINCON ENRIQUE. Ampliación de capital. Capital: 8,84 Euros. Resultante Suscrito: 130.858,56 Euros. Ampliación de capital. Capital: 8…
  3. 29/07/2020#5971102

    Company name: WIN SOTO SA

    Reelecciones
    WIN SOTO SA. Reelecciones. Adm. Unico: ISIDRO RINCON ENRIQUE. Datos registrales. T 1271 , F 225, S 8, H M 23894, I/A 21 (22.07.20).
  4. 26/02/2019#5279709

    Company name: WIN SOTO SA

    Cambio de domicilio social
    WIN SOTO SA. Cambio de domicilio social. AVDA DE BRUSELAS, 7 (ALCOBENDAS). Datos registrales. T 1271 , F 225, S 8, H M 23894, I/A 20 (19.02.19).
  5. 20/01/2016#3670640

    Company name: WIN SOTO SA

    Reelecciones
    WIN SOTO SA. Reelecciones. Adm. Unico: ISIDRO RINCON ENRIQUE. Datos registrales. T 1271 , F 225, S 8, H M 23894, I/A 19 (12.01.16).
  6. 07/09/2011#1368856

    Company name: WIN SOTO SA

    Cambio de domicilio social
    WIN SOTO SA. Cambio de domicilio social. AVDA DE FUENCARRAL 98 (ALCOBENDAS). Datos registrales. T 1271 , F 225, S 8, H M 23894, I/A 18 (25.08.11).
  7. 14/09/2010#876308

    Company name: WIN SOTO SA

    Reelecciones
    WIN SOTO SA. Reelecciones. Adm. Unico: ISIDRO RINCON ENRIQUE. Datos registrales. T 1271 , F 225, S 8, H M 23894, I/A 17 ( 2.09.10).
  8. 23/04/2010#689442

    Company name: WIN SOTO SA

    Nombramientos
    WIN SOTO SA. Nombramientos. Apoderado: MARTIN PEREZ BLANCA. Datos registrales. T 1271 , F 223, S 8, H M 23894, I/A 16 (12.04.10).

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 addressAVDA DE BRUSELAS, 7 (ALCOBENDAS), Alcobendas, Madrid
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 — CNAE 7020 — are listed together.

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