WINSAP SL

Hoja V107848· NIF B97628473

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Zhou Zheng Manuel Changlin

Legal information

Legal information for WINSAP SL

NIF
Hoja registral
IRUS1000154796166
Legal formSociedad Limitada (SL)
LocalitySagunto/Sagunt
Phone
Register referenceTomo 8277 · Folio 3 · Hoja V107848
StatusVigente

Activity

WINSAP SL is a Sociedad Limitada (SL) with its registered office in Sagunto/Sagunt (Valencia, Comunitat Valenciana). The Spanish commercial register has published 11 filings for this company, from 18 February 2010 to 21 March 2024, across 7 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

  • Mosna Anna
    Administrador Único
    Ceased on 28/06/2018

Directors network map

10 nodes Person Company
WINSAP SLZhou Zheng Manuel ChanglinZhou Zheng Manuel Ch…SORCEBECK SLSORCEBECK SLSAGUNTINA DE PROMOCIONES Y TECNOLOGIA SOCIEDAD LIMITADASAGUNTINA DE PROMOCI…SAGUNCENTER SLSAGUNCENTER SLSAPPHEIROS SOCIEDAD LIMITADASAPPHEIROS SOCIEDAD …SAGUNTO PUERTO FUSION CENTER SOCIEDAD LIMITADASAGUNTO PUERTO FUSIO…KIDZANIA SLKIDZANIA SLSAGUNTINA DE PROMOCIONES Y TECNOLOGIA SOCIEDAD LIMITADASAGUNTINA DE PROMOCI…ENERWIN SOLAR SOCIEDAD LIMITADAENERWIN SOLAR SOCIED…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
WINSAP SLZhou Zheng Manuel ChanglinZhou Zheng Manuel Ch…KIDZANIA SLKIDZANIA SL

Beneficial owner (UBO)

Zhou Zheng Manuel Changlin100 %

Individual · ultimate beneficial owner · since 05/07/2018

Beneficial owner network map

3 nodes Person Company
WINSAP SLZhou Zheng Manuel ChanglinZhou Zheng Manuel Ch…KIDZANIA SLKIDZANIA SL

Registered actos

  1. Modificaciones estatutariasPublished 21/03/2024· Registered 13/03/2024· I/A 5
  2. Cambio de domicilio socialPublished 21/03/2024· Registered 13/03/2024· I/A 5
  3. Ceses/DimisionesPublished 05/07/2018· Registered 28/06/2018· I/A 3
  4. NombramientosPublished 05/07/2018· Registered 28/06/2018· I/A 3
  5. Ceses/DimisionesPublished 06/11/2012· Registered 25/10/2012· I/A 2
  6. NombramientosPublished 06/11/2012· Registered 25/10/2012· I/A 2
  7. Cambio de domicilio socialPublished 06/11/2012· Registered 25/10/2012· I/A 2
  8. Otros conceptosPublished 18/02/2010· Registered 09/02/2010· I/A 1

Changes

  1. 21/03/2024Cambio de domicilio social

    AVDA FAUSTO CARUENA 37 3 - OFICINA 3032 (SAGUNTO)

  2. 21/03/2024Modificaciones estatutarias
  3. 08/01/2024Pérdida del carácter de unipersonalidad
  4. 06/11/2012Cambio de domicilio social

    C/ METGE GABRIEL FLORS 12 1 1 (SAGUNTO)

Timeline (BORME)

  1. 21/03/2024#8000460
    Modificaciones estatutariasCambio de domicilio social
    WINSAP SL. Modificaciones estatutarias. CAMBIO DEL REGIMEN DE USUFRUCTO DE PARTICIPACIONES.. Cambio de domicilio social. AVDA FAUSTO CARUENA 37 3 - OFICINA 3032 (SAGUNTO). Datos registrales. T 8277, L 5568, F 3, S 8, H V 107848, I/A 5 (13.03.24).
  2. 08/01/2024#7865725
    Pérdida del carácter de unipersonalidad
    WINSAP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 8277, L 5568, F 3, S 8, H V 107848, I/A 4 (29.12.23).
  3. 05/07/2018#4955788
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    WINSAP SL. Sociedad unipersonal. Cambio de identidad del socio único: ZHOU ZHENG MANUEL CHANGLIN. Ceses/Dimisiones. Adm. Unico: MOSNA ANNA. Nombramientos. Adm. Unico: ZHOU ZHENG MANUEL CHANGLIN. Datos registrales. T 8277, L 5568, F 2, S 8, H V 107848…
  4. 06/11/2012#1972511
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    WINSAP SL. Sociedad unipersonal. Cambio de identidad del socio único: MOSNA ANNA. Ceses/Dimisiones. Adm. Unico: ZHOU ZHENG MANUEL CHANGLIN. Nombramientos. Adm. Unico: MOSNA ANNA. Cambio de domicilio social. C/ METGE GABRIEL FLORS 12 1 1 (SAGUNTO). Da…
  5. 18/02/2010#597372
    Otros conceptos
    WINSAP SL. Otros conceptos: DON MANUEL CHANGLIN ZHOU ZHENG, también conocido como DON CHANGLIN ZHOU, de nacionalidad española, antes china, con DNI-NIF número 45.913.520-T, acredita su nacionalidad española,que fue adquirida por Resolución de fecha 7…

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 addressAVDA FAUSTO CARUENA 37 3 - OFICINA 3032 (SAGUNTO), Sagunto/Sagunt, Valencia
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 — CNAE 6812 — are listed together.