WINNSAEI HOLDING SL

Hoja PO64125· NIF B27862432

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2018
Director :
Alves Pereira Joao-Augusto
Former name :
WINNSAIE HOLDING SL

Legal information

Legal information for WINNSAEI HOLDING SL

NIF
Hoja registral
IRUS1000102352547
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2018
LocalityVigo
Register referenceTomo 4253 · Folio 21 · Hoja PO64125
Former names
WINNSAIE HOLDING SL2018-10-05 → 2019-02-15
StatusVigente

Activity

WINNSAEI HOLDING SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). It was incorporated on 5 October 2018. The Spanish commercial register has published 5 filings for this company, from 5 October 2018 to 22 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Corporate purpose

- Comercio al por mayor y al por menor, intermediación comercial, exportación e importación, de productos farmacéuticos y de parafarmacia, materias primas, combustibles, madera y materiales de construcción, maquinaria, muebles, textiles, productos alimenticios y productos electrónicos. - Construcció.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
WINNSAEI HOLDING SLAlves Pereira Joao-AugustoAlves Pereira Joao-A…INTERNACIONAL AREA EUROPE SLINTERNACIONAL AREA E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WINNSAEI HOLDING SLAlves Pereira Joao-AugustoAlves Pereira Joao-A…

Beneficial owner (UBO)

Alves Pereira Joao-Augusto100 %

Individual · ultimate beneficial owner · since 05/10/2018

Beneficial owner network map

2 nodes Person Company
WINNSAEI HOLDING SLAlves Pereira Joao-AugustoAlves Pereira Joao-A…

Registered actos

  1. Cambio de denominación socialPublished 15/02/2019· Registered 07/02/2019· I/A 2
  2. ConstituciónPublished 05/10/2018· Registered 28/09/2018· I/A 1
  3. Declaración de unipersonalidadPublished 05/10/2018· Registered 28/09/2018· I/A 1
  4. NombramientosPublished 05/10/2018· Registered 28/09/2018· I/A 1

Changes

  1. 22/11/2024Cambio de denominación social

    WINNSAIE HOLDING SL→WINNSAEI HOLDING SL

  2. 05/10/2018Declaración de unipersonalidad

    ALVES PEREIRA JOAO-AUGUSTO

Capital · events

  1. 05/10/2018Constitución
    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. 22/11/2024#8359172
    WINNSAEI HOLDING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H PO 64125, I/A 3 1 (15.11.24).
  2. 15/02/2019#5261863

    Company name: WINNSAIE HOLDING SL

    Cambio de denominación social
    WINNSAIE HOLDING SL. Cambio de denominación social. WINNSAEI HOLDING SL. Datos registrales. T 4253, L 4253, F 21, S 8, H PO 64125, I/A 2 ( 7.02.19).
  3. 05/10/2018#5075798

    Company name: WINNSAIE HOLDING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WINNSAIE HOLDING SL. Constitución. Comienzo de operaciones: 24.09.18. Objeto social: - Comercio al por mayor y al por menor, intermediación comercial, exportación e importación, de productos farmacéuticos y de parafarmacia, materias primas, combustib…

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 2018

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 addressTRVA DE LA CALLE CORUÑA 4 BAJO (VIGO), Vigo, Pontevedra
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 productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector