WINMAX INFORMATICA Y TELECOMUNICACIONES SL

Hoja L18128· NIF B25574310

VigenteLleida
Registered address :
Activity :
Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes
Legal form :
Sociedad Limitada (SL)
Director :
Mateu Carrillo Hector

Legal information

Legal information for WINMAX INFORMATICA Y TELECOMUNICACIONES SL

NIF
Hoja registral
IRUS1000088485480
Legal formSociedad Limitada (SL)
LocalityLleida
Register referenceTomo 930 · Folio 88 · Hoja L18128
StatusVigente

Activity

WINMAX INFORMATICA Y TELECOMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes” (CNAE 4652). The Spanish commercial register has published 5 filings for this company, from 25 November 2014 to 13 December 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4652 · Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
WINMAX INFORMATICA Y …Mateu Carrillo HectorMateu Carrillo HectorADVANCED DISER BARCELONA SLADVANCED DISER BARCE…POOL CONSULTING INFORMATICA SLPOOL CONSULTING INFO…WINMAX CONSULTORS SLWINMAX CONSULTORS SLGESTION SERVICIO DESCENTRALIZADOS S.LGESTION SERVICIO DES…MAGICSEO S.LMAGICSEO S.LPOSICIONAMIENTO INTELIGENTE SEO S.LPOSICIONAMIENTO INTE…XAPA I PINTURA C&S LLEIDA SLXAPA I PINTURA C&S L…PAPALO SOLDIER CARDS SLPAPALO SOLDIER CARDS…INCREMENTO DE VENTAS Y MARKETING SLINCREMENTO DE VENTAS…INFORMATICA MATEU SLINFORMATICA MATEU SLIMMPULSO FACIL SOCIEDAD LIMITADAIMMPULSO FACIL SOCIE…ILERNET APLICACIONES Y SERVICIOS SOCIEDAD LIMITADAILERNET APLICACIONES…COCOMEDIA SERVEIS POSICIONAMENT SOCIEDAD LIMITADACOCOMEDIA SERVEIS PO…MAGICSEO POSICIONAMIENTO SEO SLMAGICSEO POSICIONAMI…MAGIC PLUS SLMAGIC PLUS SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
WINMAX INFORMATICA Y …Mateu Carrillo HectorMateu Carrillo HectorXAPA I PINTURA C&S LLEIDA SLXAPA I PINTURA C&S L…COCOMEDIA SERVEIS POSICIONAMENT SOCIEDAD LIMITADACOCOMEDIA SERVEIS PO…MAGICSEO POSICIONAMIENTO SEO SLMAGICSEO POSICIONAMI…MAGIC PLUS SLMAGIC PLUS SL

Beneficial owner (UBO)

Mateu Carrillo Hector100 %

Individual · ultimate beneficial owner · since 25/11/2014

Beneficial owner network map

6 nodes Person Company
WINMAX INFORMATICA Y …Mateu Carrillo HectorMateu Carrillo HectorXAPA I PINTURA C&S LLEIDA SLXAPA I PINTURA C&S L…COCOMEDIA SERVEIS POSICIONAMENT SOCIEDAD LIMITADACOCOMEDIA SERVEIS PO…MAGICSEO POSICIONAMIENTO SEO SLMAGICSEO POSICIONAMI…MAGIC PLUS SLMAGIC PLUS SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/11/2014· Registered 18/11/2014· I/A 2
  2. Ceses/DimisionesPublished 25/11/2014· Registered 18/11/2014· I/A 2
  3. NombramientosPublished 25/11/2014· Registered 18/11/2014· I/A 2

Changes

  1. 25/11/2014Declaración de unipersonalidad

    MATEU CARRILLO HECTOR

Timeline (BORME)

  1. 13/12/2016#4151024
    WINMAX INFORMATICA Y TELECOMUNICACIONES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 930 , F 89, S 8, H L 18128, I/A nm1 ( 1.12.16).
  2. 26/11/2015#3605249
    WINMAX INFORMATICA Y TELECOMUNICACIONES SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 930 , F 89, S 8, H L 18128, I/A N.M. (18.11.15).
  3. 25/11/2014#3079978
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    WINMAX INFORMATICA Y TELECOMUNICACIONES SL. Declaración de unipersonalidad. Socio único: MATEU CARRILLO HECTOR. Ceses/Dimisiones. Adm. Mancom.: PASCUAL FITA JAIME;GARCIA ROMERA FERNANDO. Nombramientos. Adm. Unico: MATEU CARRILLO HECTOR. Otros concept…

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

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/ MANEL DE PEDROL 7 BAIXOS, LLEIDA
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 — Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes — are listed together.

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