WIN WRIGHT HOLDINGS SL

Hoja MA145266· NIF B93616977

VigenteMálaga
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2018
Director :
Kelly Rupert Michael De Mancha

Legal information

Legal information for WIN WRIGHT HOLDINGS SL

NIF
Hoja registral
IRUS1000046302133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2018
LocalityMarbella
Register referenceTomo 5733 · Folio 33 · Hoja MA145266
StatusVigente

Activity

WIN WRIGHT HOLDINGS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 28 May 2018. The Spanish commercial register has published 6 filings for this company, from 28 May 2018 to 9 April 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La sociedad tendrá por objeto el ejercicio de las siguientes actividades: CNAE 5610 Restaurantes y puestos de comida. La explotación de servicios hoteleros, hosteleros, discotecas y otros relacionados con la restauración gastronómica y los espectáculos públicos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
WIN WRIGHT HOLDINGS SLKelly Rupert Michael De ManchaKelly Rupert Michael…SAFE STORAGE MARBELLA SLSAFE STORAGE MARBELL…RUAD BANUS 16 SLRUAD BANUS 16 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WIN WRIGHT HOLDINGS SLWright Karen Josephine NWright Karen Josephi…

Beneficial owner (UBO)

Wright Karen Josephine N100 %

Individual · ultimate beneficial owner · since 28/05/2018

Beneficial owner network map

2 nodes Person Company
WIN WRIGHT HOLDINGS SLWright Karen Josephine NWright Karen Josephi…

Registered actos

  1. Ceses/DimisionesPublished 09/04/2019· Registered 28/03/2019· I/A 3
  2. NombramientosPublished 09/04/2019· Registered 28/03/2019· I/A 3
  3. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 2
  4. ConstituciónPublished 28/05/2018· Registered 17/05/2018· I/A 1
  5. Declaración de unipersonalidadPublished 28/05/2018· Registered 17/05/2018· I/A 1
  6. NombramientosPublished 28/05/2018· Registered 17/05/2018· I/A 1

Changes

  1. 28/05/2018Declaración de unipersonalidad

    WRIGHT KAREN JOSEPHINE N.

Capital · events

  1. 28/05/2018Constitución
    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. 09/04/2019#5348367
    Ceses/DimisionesNombramientos
    WIN WRIGHT HOLDINGS SL. Ceses/Dimisiones. Adm. Unico: WRIGHT MARCUS JON ASHLEY. Nombramientos. Adm. Unico: KELLY RUPERT MICHAEL DE MANCHA. Datos registrales. T 5733, L 4640, F 33, S 8, H MA145266, I/A 3 (28.03.19).
  2. 28/05/2018#4898251
    Nombramientos
    WIN WRIGHT HOLDINGS SL. Nombramientos. Apoderado: WRIGHT KAREN JOSEPHINE N. Datos registrales. T 5733, L 4640, F 33, S 8, H MA145266, I/A 2 (17.05.18).
  3. 28/05/2018#4898250
    ConstituciónDeclaración de unipersonalidadNombramientos
    WIN WRIGHT HOLDINGS SL. Constitución. Comienzo de operaciones: 9.05.18. Objeto social: La sociedad tendrá por objeto el ejercicio de las siguientes actividades: CNAE 5610 Restaurantes y puestos de comida. La explotación de servicios hoteleros, hostel…

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 addressURB GUADALMINA ALTA Km 170 - A7, APARCAMIENTOS CLU (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector