WINHEALTH SL
Hoja M602644· NIF B87285490
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 27/05/2015
Legal information
Legal information for WINHEALTH SL
Activity
WINHEALTH SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 27 May 2015. The Spanish commercial register has published 6 filings for this company, from 27 May 2015 to 30 December 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Agencias de publicidad. - Servicios de representación de medios de comunicación. - Estudio de mercado y realización de encuestas de opinión pública. - Actividades de diseño especializado. La prestación de servicios de publicidad, relaciones públicas en general, creación...
Directors and representatives
Directors
Former
- Gil Soriano Francisco AntonioCeased on 20/12/2024Administrador Solidario
- Serrano Lopez EnriqueCeased on 20/12/2024Administrador Solidario
- Rubio Alvarez SantiagoCeased on 20/12/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2024· Registered 20/12/2024· I/A 2
- NombramientosPublished 30/12/2024· Registered 20/12/2024· I/A 2
- DisoluciónPublished 30/12/2024· Registered 20/12/2024· I/A 2
- ExtinciónPublished 30/12/2024· Registered 20/12/2024· I/A 2
- ConstituciónPublished 27/05/2015· Registered 19/05/2015· I/A 1
- NombramientosPublished 27/05/2015· Registered 19/05/2015· I/A 1
Changes
- 30/12/2024Disolución
- 30/12/2024Extinción
Capital · events
- 27/05/2015ConstituciónInitial capital: 20 000,00 €
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)
- 30/12/2024#8423718Ceses/DimisionesNombramientosDisoluciónExtinción
WINHEALTH SL. Ceses/Dimisiones. Adm. Solid.: SERRANO LOPEZ ENRIQUE;GIL SORIANO FRANCISCO ANTONIO. Nombramientos. Liquidador: RUBIO ALVAREZ SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 602644, I/A 2 (20.12.24).
- 27/05/2015#3341178ConstituciónNombramientos
WINHEALTH SL. Constitución. Comienzo de operaciones: 8.05.15. Objeto social: Agencias de publicidad. - Servicios de representación de medios de comunicación. - Estudio de mercado y realización de encuestas de opinión pública. - Actividades de diseño …
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.