WINKLE VR SOLUTIONS SOCIEDAD LIMITADA

Hoja BI69028· NIF B95865598

VigenteBizkaia
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/12/2016
Directors :
Echevarria Estivariz Alejandro, Aranzadi Ormaechea Ander

Legal information

Legal information for WINKLE VR SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071181966
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/12/2016
Register referenceTomo 5666 · Folio 48 · Hoja BI69028
StatusVigente

Activity

WINKLE VR SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 30 December 2016. The Spanish commercial register has published 6 filings for this company, from 30 December 2016 to 3 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

DESARROLLO, CREACION, DISEÑO, EXPLOTACION Y COMERCIALIZACION DE PUBLICIDAD, ESPACIOS PUBLICITARIOS, APLICACIONES INFORMATICAS Y CONTENIDOS DIGITALES.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
WINKLE VR SOLUTIONS S…Echevarria Estivariz AlejandroEchevarria Estivariz…Aranzadi Ormaechea AnderAranzadi Ormaechea A…BESTERIK GABE SOCIEDAD LIMITADABESTERIK GABE SOCIED…THE BLACKOUT PROJECT SOCIEDAD LIMITADATHE BLACKOUT PROJECT…DESARROLLANDO ALGO NUEVO SOCIEDAD LIMITADADESARROLLANDO ALGO N…ALVIN VENTURES SOCIEDAD LIMITADAALVIN VENTURES SOCIE…BRIGHTVIBES SPAIN SOCIEDAD LIMITADABRIGHTVIBES SPAIN SO…KALICON MEDIA SOCIEDAD LIMITADAKALICON MEDIA SOCIED…BACK PAIN 360 SOCIEDAD LIMITADABACK PAIN 360 SOCIED…BACK PAIN 360 WORLD SOCIEDAD LIMITADABACK PAIN 360 WORLD …HAMASEIKO SOCIEDAD LIMITADAHAMASEIKO SOCIEDAD L…ZINEMAXR SOCIEDAD LIMITADAZINEMAXR SOCIEDAD LI…SMART BUSINESS BIDE SOCIEDAD LIMITADA PROFESIONALSMART BUSINESS BIDE …GESEKO 2030 SOCIEDAD LIMITADAGESEKO 2030 SOCIEDAD…LORTU AI SOLUTIONS SOCIEDAD LIMITADALORTU AI SOLUTIONS S…KOANITY SOCIEDAD LIMITADAKOANITY SOCIEDAD LIM…URKIXOBASO SOCIEDAD LIMITADAURKIXOBASO SOCIEDAD …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
WINKLE VR SOLUTIONS S…Aranzadi Ormaechea AnderAranzadi Ormaechea A…BATISTENE SOCIEDAD LIMITADABATISTENE SOCIEDAD L…HAMASEIKO SOCIEDAD LIMITADAHAMASEIKO SOCIEDAD L…URKIXOBASO SOCIEDAD LIMITADAURKIXOBASO SOCIEDAD …WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADAWINDPIX MOBILE SOLUT…

Beneficial owner (UBO)

Aranzadi Ormaechea Ander100 %

Individual · ultimate beneficial owner · since 30/12/2016

Beneficial owner network map

6 nodes Person Company
WINKLE VR SOLUTIONS S…Aranzadi Ormaechea AnderAranzadi Ormaechea A…BATISTENE SOCIEDAD LIMITADABATISTENE SOCIEDAD L…HAMASEIKO SOCIEDAD LIMITADAHAMASEIKO SOCIEDAD L…URKIXOBASO SOCIEDAD LIMITADAURKIXOBASO SOCIEDAD …WINDPIX MOBILE SOLUTIONS SOCIEDAD LIMITADAWINDPIX MOBILE SOLUT…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2018· Registered 26/06/2018· I/A 3
  2. NombramientosPublished 03/07/2018· Registered 26/06/2018· I/A 3
  3. ConstituciónPublished 30/12/2016· Registered 19/12/2016· I/A 1
  4. Declaración de unipersonalidadPublished 30/12/2016· Registered 19/12/2016· I/A 1
  5. NombramientosPublished 30/12/2016· Registered 19/12/2016· I/A 1

Changes

  1. 30/12/2016Declaración de unipersonalidad

    ARANZADI ORMAECHEA ANDER

Capital · events

  1. 30/12/2016Constitución
    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. 03/07/2018#4952171
    Ceses/DimisionesNombramientos
    WINKLE VR SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARANZADI ORMAECHEA ANDER. Nombramientos. Adm. Solid.: ECHEVARRIA ESTIVARIZ ALEJANDRO;ARANZADI ORMAECHEA ANDER. Otros conceptos: Cambio del Organo de Administración: Administrador ún…
  2. 12/02/2018#4742522
    WINKLE VR SOLUTIONS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5666 , F 48, S 8, H BI 69028, I/A 2 ( 1.02.18).
  3. 30/12/2016#4181469
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINKLE VR SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.12.16. Objeto social: DESARROLLO, CREACION, DISEÑO, EXPLOTACION Y COMERCIALIZACION DE PUBLICIDAD, ESPACIOS PUBLICITARIOS, APLICACIONES INFORMATICAS Y CONTENIDOS DIGITALE…

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 2016

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/ BARROETA ALDAMAR 4 - DPT, Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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