WIN SVELT SL
Hoja M520729· NIF B86243292
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/07/2011
- Director :
- Peralta Salas Juan Manuel
Legal information
Legal information for WIN SVELT SL
Activity
WIN SVELT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 8 July 2011. The Spanish commercial register has published 5 filings for this company, from 8 July 2011 to 14 October 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
El diseño, creación, ejecución, mediación y/o asesoramiento de cualquier actividad relacionada con el marketing y la comunicación. El asesoramiento de personas físicas y jurídicas, residentes y no residentes, tanto económicocomo fiscal, excluyendo el asesoramiento financiero.
Directors and representatives
Directors
Current
- Peralta Salas Juan ManuelSince 06/10/2014Administrador Único
Former
- Perucho Martinez IreneCeased on 06/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/07/2011
Beneficial owner network map
Registered actos
Changes
- 08/07/2011Declaración de unipersonalidad
PERUCHO MARTINEZ IRENE
Capital · events
- 08/07/2011ConstituciónInitial capital: 3 100,00 €
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)
- 14/10/2014#3011487Ceses/DimisionesNombramientos
WIN SVELT SL. Ceses/Dimisiones. Adm. Unico: PERUCHO MARTINEZ IRENE. Nombramientos. Adm. Unico: PERALTA SALAS JUAN MANUEL. Datos registrales. T 28921 , F 134, S 8, H M 520729, I/A 2 ( 6.10.14).
- 08/07/2011#1293450ConstituciónDeclaración de unipersonalidadNombramientos
WIN SVELT SL. Constitución. Comienzo de operaciones: 21.06.11. Objeto social: El diseño, creación, ejecución, mediación y/o asesoramiento de cualquier actividad relacionada con el marketing y la comunicación. El asesoramiento de personas físicas y ju…
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 2011
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.