WINI SUR SL
Hoja TF68447· NIF B10966315
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/08/2022
- Director :
- Journoud Nicolas Joanny
Legal information
Legal information for WINI SUR SL
Activity
WINI SUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 23 August 2022. The Spanish commercial register has published 6 filings for this company, from 23 August 2022 to 23 February 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Artículo 2..- Objeto.- La sociedad tiene por objeto: 1).- PRINCIPALMENTE.- (CNAE 79.11).- Agencia de Viajes. 2).- 79.- Agencias de Viajes. 3).- 45.- Venta y reparación de vehículos de Motor y Motocicletas. 4).- 46 Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y m.
Directors and representatives
Directors
Current
- Journoud Nicolas JoannySince 08/08/2022Administrador Único
Former
- Acuña Abreu Nestor LuisCeased on 13/02/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 23/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/02/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/02/2023· Registered 13/02/2023· I/A 2
- Ceses/DimisionesPublished 23/02/2023· Registered 13/02/2023· I/A 2
- NombramientosPublished 23/02/2023· Registered 13/02/2023· I/A 2
- Cambio de domicilio socialPublished 23/02/2023· Registered 13/02/2023· I/A 2
- ConstituciónPublished 23/08/2022· Registered 08/08/2022· I/A 1
- NombramientosPublished 23/08/2022· Registered 08/08/2022· I/A 1
Changes
- 23/02/2023Cambio de domicilio social
AVDA AMSTERDAM 18 - RESIDENCIAL PLAYA GRACIOSA II (ARONA)
- 23/02/2023Declaración de unipersonalidad
JOURNOUD NICOLAS JOANNY
Capital · events
- 23/08/2022ConstituciónInitial 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)
- 23/02/2023#7405549Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
WINI SUR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JOURNOUD NICOLAS JOANNY. Ceses/Dimisiones. Adm. Mancom.: JOURNOUD NICOLAS JOANNY;ACUÑA ABREU NESTOR LUIS. Nombramientos. Adm. Unico: JOURNOUD NICOLAS JOANNY. Otros… - 23/08/2022#7133095ConstituciónNombramientos
WINI SUR SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 25.07.22. Objeto social: Artículo 2..- Objeto.- La sociedad tiene por objeto: 1).- PRINCIPALMENTE.- (CNAE 79.11).- Agencia de Viajes. 2).- 79.- Agencias de Viajes. 3).- …
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 2022
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
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.