WINK RETAIL GROUP SL
Hoja M487872· NIF B85797397
- Registered address :
- Activity :
- Otro comercio al por menor de artículos nuevos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/11/2009
- Director :
- Werther Stephen Lee
Legal information
Legal information for WINK RETAIL GROUP SL
Activity
WINK RETAIL GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 11 November 2009. The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados
Corporate purpose
LA COMERCIALIZACION, DISTRIBUCION, COMPRA Y VENTA AL POR MENOR DE ACCESORIOS Y TODO TIPO DE ARTICULOS DE REGALO.
Directors and representatives
Directors
Current
- Werther Stephen LeeSince 30/10/2009Administrador Único
Directors network map
Cap table · shareholdings
- Werther Stephen Lee100 %
Individual · since 11/11/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Werther Stephen Lee100 %
Individual · ultimate beneficial owner · since 11/11/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 2
- ConstituciónPublished 11/11/2009· Registered 30/10/2009· I/A 1
- Declaración de unipersonalidadPublished 11/11/2009· Registered 30/10/2009· I/A 1
- NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 1
Changes
- 11/11/2009Declaración de unipersonalidad
WERTHER STEPHEN LEE
Capital · events
- 11/11/2009ConstituciónInitial capital: 3 010,00 €
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)
- 11/11/2009#459821Nombramientos
WINK RETAIL GROUP SL. Nombramientos. Apoderado: MEDRANO GARCIA JOSE MANUEL. Datos registrales. T 27074 , F 94, S 8, H M 487872, I/A 2 (30.10.09).
- 11/11/2009#459820ConstituciónDeclaración de unipersonalidadNombramientos
WINK RETAIL GROUP SL. Constitución. Comienzo de operaciones: 15.10.09. Objeto social: LA COMERCIALIZACION, DISTRIBUCION, COMPRA Y VENTA AL POR MENOR DE ACCESORIOS Y TODO TIPO DE ARTICULOS DE REGALO. Domicilio: C/ ZURBANO 34 3 (MADRID). Capital: 3.010…
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 2009
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 — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.