WINSEL 2000 SOCIEDAD LIMITADA

Hoja M592930· NIF B95650412

Struck off · 22/01/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 077,00 €

Legal information

Legal information for WINSEL 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000293743255
Legal formSociedad Limitada (SL)
Share capital3 077,00 €
Register referenceTomo 32941 · Folio 60 · Hoja M592930
StatusLiquidada

Activity

WINSEL 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 14 January 2015 to 22 January 2021, across 7 distinct types of filing. Its registered share capital is 3 077,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/01/2021· Registered 15/01/2021· I/A 7
  2. DisoluciónPublished 22/01/2021· Registered 15/01/2021· I/A 7
  3. ExtinciónPublished 22/01/2021· Registered 15/01/2021· I/A 7
  4. Modificaciones estatutariasPublished 06/07/2020· Registered 29/06/2020· I/A 6
  5. Ampliación de capitalPublished 21/01/2019· Registered 14/01/2019· I/A 5
  6. Modificaciones estatutariasPublished 21/01/2019· Registered 14/01/2019· I/A 5
  7. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 4
  8. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 4
  9. Cambio de domicilio socialPublished 16/01/2017· Registered 09/01/2017· I/A 3
  10. Cambio de domicilio socialPublished 14/01/2015· Registered 07/01/2015· I/A 2

Changes

  1. 22/01/2021Disolución
  2. 22/01/2021Extinción
  3. 06/07/2020Modificaciones estatutarias
  4. 21/01/2019Modificaciones estatutarias
  5. 16/01/2017Cambio de domicilio social

    AVDA PRADO LARGO 25 - PARCELA Nº 42 (POZUELO DE ALARCON)

  6. 14/01/2015Cambio de domicilio social

    C/ MARIA DE MOLINA 12, 8 DERECHA (MADRID)

Capital · events

  1. 21/01/2019Ampliación de capital
    Resulting capital: 3 077,00 € (+77,00 €)

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. 22/01/2021#6217741
    Ceses/DimisionesDisoluciónExtinción
    WINSEL 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AZANZA GARCIA LEIRE. Disolución. Fusion. Extinción. Datos registrales. T 32941 , F 60, S 8, H M 592930, I/A 7 (15.01.21).
  2. 06/07/2020#5931130
    Modificaciones estatutarias
    WINSEL 2000 SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificar el artículo 2º de los estatutos sociales.. Modificar el artículo 17º de los estatutos sociales.. Modificar el artículo 21º de los estatutos sociales.. Modificar el artículo 23º de …
  3. 21/01/2019#5213178
    Ampliación de capitalModificaciones estatutarias
    WINSEL 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 77,00 Euros. Resultante Suscrito: 3.077,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital social.-. Datos registrales. T 32941 , F 58, S 8, H M 592930, I/A 5 (…
  4. 21/01/2019#5213177
    Ceses/DimisionesNombramientos
    WINSEL 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: EDWIN ZIDAN;AZANZA GARCIA LEIRE. Nombramientos. Adm. Unico: AZANZA GARCIA LEIRE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
  5. 16/01/2017#4192461
    Cambio de domicilio social
    WINSEL 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA PRADO LARGO 25 - PARCELA Nº 42 (POZUELO DE ALARCON). Datos registrales. T 32941 , F 57, S 8, H M 592930, I/A 3 ( 9.01.17).
  6. 14/01/2015#3137735
    Cambio de domicilio social
    WINSEL 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARIA DE MOLINA 12, 8 DERECHA (MADRID). Datos registrales. T 32941 , F 57, S 8, H M 592930, I/A 2 ( 7.01.15).

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 PRADO LARGO 25 - PARCELA Nº 42 (POZUELO DE ALARCON), Madrid
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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