WIN THE CHANCE SL
Hoja M694074· NIF B88356704
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/04/2019
- Director :
- Mendieta Peñalver Luis Felipe
Legal information
Legal information for WIN THE CHANCE SL
Activity
WIN THE CHANCE SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 26 April 2019. The Spanish commercial register has published 7 filings for this company, from 26 April 2019 to 23 July 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
1.- La explotación de todo tipo de establecimientos hoteleros y turísticos en general, así como cualquier otra actividad relacionada con la hostelería y la restauración...........
Directors and representatives
Directors
Current
- Mendieta Peñalver Luis FelipeSince 16/07/2019Administrador Único
Former
- Duran Mesas VanessaCeased on 16/07/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mendieta Peñalver Luis Felipe100 %
Individual · ultimate beneficial owner · since 23/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/07/2019· Registered 16/07/2019· I/A 2
- Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 2
- NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 2
- Cambio de domicilio socialPublished 23/07/2019· Registered 16/07/2019· I/A 2
- Cambio de objeto socialPublished 23/07/2019· Registered 16/07/2019· I/A 2
- ConstituciónPublished 26/04/2019· Registered 17/04/2019· I/A 1
- NombramientosPublished 26/04/2019· Registered 17/04/2019· I/A 1
Changes
- 23/07/2019Cambio de domicilio social
C/ CACERES 32 (ALCALA DE HENARES)
- 23/07/2019Cambio de objeto social
1.- La explotación de todo tipo de establecimientos hoteleros y turísticos en general, así como cualquier otra actividad relacionada con la hostelería y la restauración...........
- 23/07/2019Declaración de unipersonalidad
MENDIETA PEÑALVER LUIS FELIPE
Capital · events
- 26/04/2019ConstituciónInitial capital: 3 000,00 €
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)
- 23/07/2019#5508302Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
WIN THE CHANCE SL. Declaración de unipersonalidad. Socio único: MENDIETA PEÑALVER LUIS FELIPE. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: MENDIETA PEÑALVER LUIS FELIPE. Cambio de domicilio social. C/ CACERES 32 (ALC… - 26/04/2019#5373422ConstituciónNombramientos
WIN THE CHANCE SL. Constitución. Comienzo de operaciones: 5.04.19. Objeto social: 1- Construcción, instalaciones y mantenimiento. 2- Comercio al por mayor y al por menor. Intermediarios del comercio de productos diversos. 3- Actividades inmobiliarias…
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 2019
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 — Hoteles y alojamientos similares — are listed together.