WINFIN SISTEMAS SL

Hoja M524301· NIF B86168788

VigenteMadrid
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/09/2011
Director :
Blanco Sampedro Juan Jose

Legal information

Legal information for WINFIN SISTEMAS SL

NIF
Hoja registral
IRUS1000287512769
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2011
LocalityMadrid
Phone
Register referenceTomo 29118 · Folio 44 · Hoja M524301
StatusVigente

Activity

WINFIN SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 26 September 2011. The Spanish commercial register has published 6 filings for this company, from 26 September 2011 to 6 March 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

LA COMPRA, VENTA, IMPORTACION, EXPORTACION, INSTALACION Y MANTENIIENTO, MONTAJE, REPARACION Y REALIZACION DE TRABAJOS DE INSTALACIONES ELECTRICAS. ..ADQUISICION DE INMUEBLES, TERRENOS RUSTICOS Y URBANOS. REHABILITACION Y CONSTRUCCION DE INMUEBLES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
WINFIN SISTEMAS SLBlanco Sampedro Juan JoseBlanco Sampedro Juan…WINFIN INSTALACIONES SLWINFIN INSTALACIONES…SMARTFLEET SOLUTIONS SLSMARTFLEET SOLUTIONS…SPEAKER CARS SALSPEAKER CARS SALROBOPU HBS SLROBOPU HBS SLNEXIMODE SOLUTIONS SLNEXIMODE SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
WINFIN SISTEMAS SLBlanco Sampedro Juan JoseBlanco Sampedro Juan…WINFIN INSTALACIONES SLWINFIN INSTALACIONES…SMARTFLEET SOLUTIONS SLSMARTFLEET SOLUTIONS…NEXIMODE SOLUTIONS SLNEXIMODE SOLUTIONS SL

Beneficial owner (UBO)

Blanco Sampedro Juan Jose100 %

Individual · ultimate beneficial owner · since 26/09/2011

Beneficial owner network map

5 nodes Person Company
WINFIN SISTEMAS SLBlanco Sampedro Juan JoseBlanco Sampedro Juan…WINFIN INSTALACIONES SLWINFIN INSTALACIONES…SMARTFLEET SOLUTIONS SLSMARTFLEET SOLUTIONS…NEXIMODE SOLUTIONS SLNEXIMODE SOLUTIONS SL

Registered actos

  1. Ampliacion del objeto socialPublished 06/03/2019· Registered 27/02/2019· I/A 4
  2. NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 3
  3. Cambio de domicilio socialPublished 10/02/2015· Registered 30/01/2015· I/A 2
  4. ConstituciónPublished 26/09/2011· Registered 07/09/2011· I/A 1
  5. Declaración de unipersonalidadPublished 26/09/2011· Registered 07/09/2011· I/A 1
  6. NombramientosPublished 26/09/2011· Registered 07/09/2011· I/A 1

Changes

  1. 06/03/2019Ampliación del objeto social

    ARTICULO 4.- OBJETO SOCIAL.- La compañía dedicará su capital y actividades a: -La compra, venta, importación, exportación, instalación y mantenimiento, montaje, reparación y realización de trabajos de instalaciones eléctricas y redes informáticas, así como de equipos electrónicos. - La realización d.

  2. 10/02/2015Cambio de domicilio social

    C/ VELAZQUEZ 27 - 1º EXT

  3. 26/09/2011Declaración de unipersonalidad

    BLANCO SAMPEDRO JUAN JOSE

Capital · events

  1. 26/09/2011Constitución
    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. 06/03/2019#5293547
    Ampliacion del objeto social
    WINFIN SISTEMAS SL. Ampliacion del objeto social. ARTICULO 4.- OBJETO SOCIAL.- La compañía dedicará su capital y actividades a: -La compra, venta, importación, exportación, instalación y mantenimiento, montaje, reparación y realización de trabajos de…
  2. 10/02/2015#3183835
    Nombramientos
    WINFIN SISTEMAS SL. Nombramientos. Apoderado: BLANCO SAMPEDRO MIGUEL. Datos registrales. T 29118 , F 42, S 8, H M 524301, I/A 3 (30.01.15).
  3. 10/02/2015#3183834
    Cambio de domicilio social
    WINFIN SISTEMAS SL. Cambio de domicilio social. C/ VELAZQUEZ 27 - 1º EXT. IZDA (MADRID). Datos registrales. T 29118 , F 42, S 8, H M 524301, I/A 2 (30.01.15).
  4. 26/09/2011#1389476
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINFIN SISTEMAS SL. Constitución. Comienzo de operaciones: 11.04.11. Objeto social: LA COMPRA, VENTA, IMPORTACION, EXPORTACION, INSTALACION Y MANTENIIENTO, MONTAJE, REPARACION Y REALIZACION DE TRABAJOS DE INSTALACIONES ELECTRICAS. ..ADQUISICION DE IN…

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 2011

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/ VELAZQUEZ 27 - 1º EXT, 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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector