Extended Company Report with Annual Accounts   |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Win Channel S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B84089267 |
| Universal Entity Code | 5879-2685-9729-5873 |
| Record last updated | Thursday, January 4, 2024 10:08:24 PM UTC |
| Official Address | The Jose Echegaray street 8 Las Rozas De Madrid 28232 Las Rozas De Madrid There are 274 companies registered at this street |
| Postal Code | 28232 |
| Sector | channel, win |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 4, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Resignation of one Auditor | |
| Registry | Dec 5, 2023 | Nov 28, 2023 | Appointment of a person as Auditor | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Resignation of 4 people: one Director, one Non-Board Secretary, one Agent (a man), one President (a man) and one Ceo (a man) | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Two appointments: 2 men | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Statutory changes | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Other items | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Statement of individual company | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Resignation of 2 people: one Joint Administrator (a man) | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Appointment of a man as Sole Administrator | |
| Registry | Nov 7, 2023 | Oct 30, 2023 | Other items | |
| Registry | May 30, 2023 | May 23, 2023 | Resignation of 2 people: one Director and one Agent (a man) | |
| Registry | May 30, 2023 | May 23, 2023 | Appointment of a man as Director | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Appointment of a person as Auditor | |
| Financials | Feb 14, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Aug 13, 2021 | Aug 6, 2021 | Statutory changes | |
| Registry | Apr 5, 2021 | Mar 25, 2021 | Three appointments: 3 men | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Statutory changes | |
| Registry | Mar 24, 2021 | Mar 16, 2021 | Other items | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Resignation of 3 people: one Joint Administrator (a man) | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Six appointments: 2 companies and 4 men | |
| Registry | Feb 19, 2021 | Feb 12, 2021 | Other items | |
| Financials | Aug 17, 2018 | Annual Accounts filing (2018 ordinary) | | |
| Financials | Aug 16, 2018 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Sep 26, 2017 | Sep 19, 2017 | Reelection | |
| Registry | Nov 17, 2016 | Nov 10, 2016 | Change of registered office | |
| Financials | Jul 22, 2016 | Annual Accounts filing (2016 ordinary) | | |
| Financials | Jul 14, 2015 | Annual Accounts filing (2015 ordinary) | | |
| Registry | Sep 26, 2014 | Sep 18, 2014 | Two appointments: 2 men | |
| Financials | Jul 31, 2014 | Annual Accounts filing (2014 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2012 ordinary) | | |
| Financials | Sep 17, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Registry | Apr 5, 2013 | Mar 26, 2013 | Appointment of a woman as Joint Administrator | |
| Registry | Apr 5, 2013 | Mar 26, 2013 | Reelection | |
| Registry | Apr 5, 2013 | Mar 26, 2013 | Statutory changes | |
| Registry | May 29, 2012 | May 18, 2012 | Resignation of one Representative (a man) | |
| Registry | Jan 4, 2012 | Dec 23, 2011 | Two appointments: 2 men | |
| Registry | Oct 22, 2010 | Oct 1, 2010 | Filing Of Financial Statement | |
| Registry | Oct 22, 2010 | Filing Of Financial Statement 8799... | | |
| Registry | Oct 28, 2009 | Filing Of Financial Statement | | |
| Registry | Oct 28, 2009 | Oct 1, 2009 | Filing Of Financial Statement 7751... | |
| Registry | Nov 4, 2008 | Filing Of Financial Statement | | |
| Registry | Jul 25, 2007 | Filing Of Financial Statement 2348... | | |
| Registry | Jan 25, 2007 | Jan 12, 2007 | Statutory changes | |
| Registry | Jul 26, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 20, 2005 | Change of registered office | | |
| Registry | Jan 10, 2005 | Dec 27, 2004 | Appointment of a man as Representative | |
| Registry | Jan 10, 2005 | Dec 27, 2004 | Statutory changes | |
