WINCHAM INTERNATIONAL SPAIN SL

Hoja A171146· NIF B01920255

VigenteAlicante
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2020
Director :
Roach Mark Damion

Legal information

Legal information for WINCHAM INTERNATIONAL SPAIN SL

NIF
Hoja registral
IRUS1000174066049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2020
LocalityCalp
Register referenceTomo 4318 · Folio 148 · Hoja A171146
StatusVigente

Activity

WINCHAM INTERNATIONAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Calp (Alicante, Comunitat Valenciana). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 28 September 2020. The Spanish commercial register has published 5 filings for this company, from 28 September 2020 to 28 October 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria. La mediación o intermediación de actividades jurídicas, actividades de contabilidad, teneduría de libros, mediación o intermediación de asesoría fiscal, gestión y administración de la propiedad inmobiliaria. Tiene la intermediación en las activi.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
WINCHAM INTERNATIONAL…Roach Mark DamionRoach Mark DamionWINCHAM SPANISH SERVICES SLWINCHAM SPANISH SERV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WINCHAM INTERNATIONAL…Roach Mark DamionRoach Mark Damion

Beneficial owner (UBO)

Roach Mark Damion100 %

Individual · ultimate beneficial owner · since 28/09/2020

Beneficial owner network map

2 nodes Person Company
WINCHAM INTERNATIONAL…Roach Mark DamionRoach Mark Damion

Registered actos

  1. NombramientosPublished 09/10/2020· Registered 30/09/2020· I/A 2
  2. ConstituciónPublished 28/09/2020· Registered 18/09/2020· I/A 1
  3. Declaración de unipersonalidadPublished 28/09/2020· Registered 18/09/2020· I/A 1
  4. NombramientosPublished 28/09/2020· Registered 18/09/2020· I/A 1

Changes

  1. 28/09/2020Declaración de unipersonalidad

    ROACH MARK DAMION

Capital · events

  1. 28/09/2020Constitución
    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. 28/10/2024#8313491
    WINCHAM INTERNATIONAL SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 171146, I/A 3 1 (18.10.24).
  2. 09/10/2020#6067215
    Nombramientos
    WINCHAM INTERNATIONAL SPAIN SL. Nombramientos. Apoderado: ANN ROONEY JACQUELINE. Datos registrales. T 4318 , F 148, S 8, H A 171146, I/A 2 (30.09.20).
  3. 28/09/2020#6049849
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINCHAM INTERNATIONAL SPAIN SL. Constitución. Comienzo de operaciones: 11.09.20. Objeto social: Gestión y administración de la propiedad inmobiliaria. La mediación o intermediación de actividades jurídicas, actividades de contabilidad, teneduría de l…

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 2020

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 addressAVDA EJERCITOS ESPAÑOLES 10 BAJO (CALPE), Calp, Alicante
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector