WINPRUS MYG SL

Hoja MA109888· NIF B93133114

VigenteMálaga
Registered address :
Activity :
Seguros distintos de los seguros de vida
Legal form :
Sociedad Limitada (SL)
Share capital :
6 020,00 €
Incorporation :
09/06/2011
Director :
Martinez Lupion Francisco

Legal information

Legal information for WINPRUS MYG SL

NIF
Hoja registral
IRUS1000041189044
Legal formSociedad Limitada (SL)
Share capital6 020,00 €
Incorporation date09/06/2011
LocalityFuengirola
Phone
Register referenceTomo 4901 · Folio 47 · Hoja MA109888
StatusVigente

Activity

WINPRUS MYG SL is a Sociedad Limitada (SL) with its registered office in Fuengirola (Málaga, Andalucía). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). It was incorporated on 9 June 2011. The Spanish commercial register has published 7 filings for this company, from 14 July 2011 to 8 January 2024, across 6 distinct types of filing. Its registered share capital is 6 020,00 €.

Economic activity (CNAE)

6512 · Seguros distintos de los seguros de vida

Corporate purpose

- Agencia exclusiva de seguros.- Asesoramiento fiscal, laboral, contable, administrativo, administración de fincas, intermediación y/o gestión de inmuebles Asistencia y servicios, en especial a la tercera edad e incapacitados.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
WINPRUS MYG SLMartinez Lupion FranciscoMartinez Lupion Fran…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WINPRUS MYG SLMartinez Lopez FranciscoMartinez Lopez Franc…NEUMATICOS CHINCHON FRAN SLNEUMATICOS CHINCHON …

Beneficial owner (UBO)

Martinez Lopez Francisco100 %

Individual · ultimate beneficial owner · since 14/07/2011

Beneficial owner network map

3 nodes Person Company
WINPRUS MYG SLMartinez Lopez FranciscoMartinez Lopez Franc…NEUMATICOS CHINCHON FRAN SLNEUMATICOS CHINCHON …

Registered actos

  1. Ceses/DimisionesPublished 08/01/2024· Registered 29/12/2023· I/A 4
  2. NombramientosPublished 08/01/2024· Registered 29/12/2023· I/A 4
  3. Ampliación de capitalPublished 31/03/2022· Registered 24/03/2022· I/A 3
  4. Cambio de domicilio socialPublished 28/10/2014· Registered 16/10/2014· I/A 2
  5. ConstituciónPublished 14/07/2011· Registered 04/07/2011· I/A 1
  6. Declaración de unipersonalidadPublished 14/07/2011· Registered 04/07/2011· I/A 1
  7. NombramientosPublished 14/07/2011· Registered 04/07/2011· I/A 1

Changes

  1. 28/10/2014Cambio de domicilio social

    C/ CADIZ 2 BAJO - LOCAL 2 (FUENGIROLA)

  2. 14/07/2011Declaración de unipersonalidad

    MARTINEZ LOPEZ FRANCISCO

Capital · events

  1. 31/03/2022Ampliación de capital
    Resulting capital: 6 020,00 € (+3 010,00 €)
  2. 14/07/2011Constitución
    Initial 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)

  1. 08/01/2024#10589610
    Ceses/DimisionesNombramientos
    WINPRUS MYG SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LOPEZ FRANCISCO. Nombramientos. Adm. Unico: MARTINEZ LUPION FRANCISCO. Datos registrales. T 4901, L 3809, F 47, S 8, H MA109888, I/A 4 (29.12.23).
  2. 31/03/2022#6889172
    Ampliación de capital
    WINPRUS MYG SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.010,00 Euros. Resultante Suscrito: 6.020,00 Euros. Datos registrales. T 4901, L 3809, F 47, S 8, H MA109888, I/A 3 (24.03.22).
  3. 28/10/2014#3034125
    Cambio de domicilio social
    WINPRUS MYG SL. Cambio de domicilio social. C/ CADIZ 2 BAJO - LOCAL 2 (FUENGIROLA). Datos registrales. T 4901, L 3809, F 47, S 8, H MA109888, I/A 2 (16.10.14).
  4. 14/07/2011#1301315
    ConstituciónDeclaración de unipersonalidadNombramientos
    WINPRUS MYG SL. Constitución. Comienzo de operaciones: 9.06.11. Objeto social: - Agencia exclusiva de seguros.- Asesoramiento fiscal, laboral, contable, administrativo, administración de fincas, intermediación y/o gestión de inmuebles Asistencia y se…

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 2011

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/ CADIZ 2 BAJO - LOCAL 2 (FUENGIROLA), Fuengirola, Málaga
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 — Seguros distintos de los seguros de vida — are listed together.

Prospect this sectorAll companies in this sector