WIN WIN AFFILIATION SL

Hoja M680958· NIF B88215157

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2018
Director :
Galan Sopeña Maria Del Pilar

Legal information

Legal information for WIN WIN AFFILIATION SL

NIF
Hoja registral
IRUS1000302210950
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2018
LocalityFuente el Saz de Jarama
Registro MercantilMADRID
Register referenceTomo 38270 · Folio 85 · Hoja M680958
StatusVigente

Activity

WIN WIN AFFILIATION SL is a Sociedad Limitada (SL) with its registered office in Fuente el Saz de Jarama (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 October 2018. The Spanish commercial register has published 8 filings for this company, from 30 October 2018 to 17 May 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

- Realizar directa o indirectamente toda clase de actividades relacionadas con la mercadotecnia, publicidad, propaganda y campañas publicitarias, de todo género y para toda clase de los cuales se mencionan en forma enunciativa pero no limitativa, el diseño, creación, producción.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
WIN WIN AFFILIATION SLGalan Sopeña Maria Del PilarGalan Sopeña Maria D…LAGOM WAY SLLAGOM WAY SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WIN WIN AFFILIATION SLGorris Galan YaizaGorris Galan Yaiza

Beneficial owner (UBO)

Gorris Galan Yaiza100 %

Individual · ultimate beneficial owner · since 25/02/2020

Beneficial owner network map

2 nodes Person Company
WIN WIN AFFILIATION SLGorris Galan YaizaGorris Galan Yaiza

Registered actos

  1. Ceses/DimisionesPublished 17/05/2021· Registered 10/05/2021· I/A 3
  2. NombramientosPublished 17/05/2021· Registered 10/05/2021· I/A 3
  3. Ampliacion del objeto socialPublished 17/05/2021· Registered 10/05/2021· I/A 3
  4. Declaración de unipersonalidadPublished 25/02/2020· Registered 18/02/2020· I/A 2
  5. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 2
  6. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 2
  7. ConstituciónPublished 30/10/2018· Registered 23/10/2018· I/A 1
  8. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 1

Changes

  1. 17/05/2021Ampliación del objeto social

    LAVANDERIA Y TINTORERIA. FITNESS Y EN GENERAL LA EXPLOTACION DE GIMNASIOS E INSTALACIONES DEPORTIVAS.

  2. 25/02/2020Declaración de unipersonalidad

    GORRIS GALAN YAIZA

Capital · events

  1. 30/10/2018Constitución
    Initial 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)

  1. 17/05/2021#6418679
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    WIN WIN AFFILIATION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GORRIS GALAN YAIZA. Nombramientos. Adm. Unico: GALAN SOPEÑA MARIA DEL PILAR. Ampliacion del objeto social. LAVANDERIA Y TINTORERIA. FITNESS Y EN GENERAL LA…
  2. 25/02/2020#5811797
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WIN WIN AFFILIATION SL. Declaración de unipersonalidad. Socio único: GORRIS GALAN YAIZA. Ceses/Dimisiones. Adm. Solid.: GORRIS GALAN YAIZA;ARANDA ZOREDA ANDREA. Nombramientos. Adm. Unico: GORRIS GALAN YAIZA. Otros conceptos: Cambio del Organo de Admi…
  3. 30/10/2018#5106927
    ConstituciónNombramientos
    WIN WIN AFFILIATION SL. Constitución. Comienzo de operaciones: 11.10.18. Objeto social: - Realizar directa o indirectamente toda clase de actividades relacionadas con la mercadotecnia, publicidad, propaganda y campañas publicitarias, de todo género y…

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 2018

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 addressC/ ZARAGOZA 2 (FUENTE EL SAZ DE JARAMA), Fuente el Saz de Jarama, 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 — Agencias de publicidad — are listed together.

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