WIN TECH TRADE SA
Hoja PO53505· NIF A27775667
- Registered address :
- Activity :
- Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 60 000,00 €
- Incorporation :
- 18/07/2012
- Director :
- Vilas-Boas Simoes Carlos-Manuel
Legal information
Legal information for WIN TECH TRADE SA
Activity
WIN TECH TRADE SA is a Sociedad Anónima (SA) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar” (CNAE 4664). It was incorporated on 18 July 2012. The Spanish commercial register has published 8 filings for this company, from 20 August 2012 to 5 June 2024, across 7 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
4664 · Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar
Corporate purpose
El comercio de maquinaria industrial, servicio técnico y formación profesional. Importación, exportación y alquiler de maquinaria. Venta por internet.
Directors and representatives
Directors
Current
- Vilas-Boas Simoes Carlos-ManuelSince 07/08/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilas-Boas Simoes Carlos-Manuel100 %
Individual · ultimate beneficial owner · since 20/08/2012
Beneficial owner network map
Registered actos
Changes
- 06/04/2016Ampliación del objeto social
- Inversiones inmobiliarias, compra, venta y alquiler de inmuebles.
- 20/08/2012Declaración de unipersonalidad
VILAS-BOAS SIMOES CARLOS-MANUEL
Capital · events
- 20/08/2012ConstituciónInitial capital: 60 000,00 €
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)
- 05/06/2024#8110437Reelecciones
WIN TECH TRADE SA. Reelecciones. Adm. Unico: VILAS-BOAS SIMOES CARLOS-MANUEL. Datos registrales. S 8 , H PO 53505, I/A 6 (28.05.24).
- 09/05/2018#4872858Reelecciones
WIN TECH TRADE SA. Reelecciones. Adm. Unico: VILAS-BOAS SIMOES CARLOS-MANUEL. Datos registrales. T 3812, L 3812, F 3, S 8, H PO 53505, I/A 4 (30.04.18).
- 06/04/2016#3800368Ampliacion del objeto social
WIN TECH TRADE SA. Ampliacion del objeto social. - Inversiones inmobiliarias, compra, venta y alquiler de inmuebles. Datos registrales. T 3812, L 3812, F 3, S 8, H PO 53505, I/A 3 (29.03.16).
- 25/06/2014#2864150Desembolso de dividendos pasivos
WIN TECH TRADE SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 3812, L 3812, F 3, S 8, H PO 53505, I/A 2 (18.06.14).
- 25/06/2014#2864076Fe de erratas
WIN TECH TRADE SA. Fe de erratas: En la inscripción 1& de la sociedad WIN TECH TRADE SA se indicó que el capital estaba totalmente desembolsado cuando en realidadasolo lo estaba en la cantidad de 15.000 euros. Datos registrales. T 3812, L 3812, F 1, … - 20/08/2012#1865328ConstituciónDeclaración de unipersonalidadNombramientos
WIN TECH TRADE SA. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: El comercio de maquinaria industrial, servicio técnico y formación profesional. Importación, exportación y alquiler de maquinaria. Venta por internet. Domicilio: C/ RO…
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 2012
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 — Comercio al por mayor de maquinaria para la industria textil y de máquinas de coser y tricotar — are listed together.