Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Win Systems Solutions S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B64682362 |
| Universal Entity Code | 8847-6909-4824-4136 |
| Record last updated | Friday, January 24, 2025 7:18:52 AM UTC |
| Official Address | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28037 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Jan 24, 2025 | Annual Accounts filing (2023 ordinary) | | |
| Financials | Jun 20, 2024 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Feb 12, 2024 | Feb 5, 2024 | Reelection | |
| Registry | Feb 15, 2023 | Feb 8, 2023 | Reelection 806... | |
| Financials | Feb 10, 2023 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Oct 26, 2022 | Oct 19, 2022 | Reelection | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a woman as Representative | |
| Registry | Oct 24, 2022 | Oct 17, 2022 | Appointment of a woman as Representative 4646... | |
| Financials | Apr 28, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Jan 28, 2022 | Jan 21, 2022 | Appointment of a man as Representative | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Capital increase | |
| Registry | Dec 1, 2021 | Nov 24, 2021 | Statutory changes | |
| Financials | Nov 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Jan 28, 2021 | Jan 21, 2021 | Reelection | |
| Registry | Feb 13, 2020 | Feb 6, 2020 | Statutory changes | |
| Financials | Feb 11, 2020 | Annual Accounts filing (2018 ordinary) | | |
| Registry | Feb 4, 2020 | Jan 28, 2020 | Appointment of a person as Representative | |
| Registry | Dec 12, 2019 | Dec 3, 2019 | Sole proprietorship | |
| Financials | Aug 17, 2019 | Annual Accounts filing (2017 ordinary) | | |
| Registry | Apr 11, 2019 | Apr 4, 2019 | Appointment of a person as Auditor | |
| Registry | Mar 22, 2019 | Mar 15, 2019 | Change of company purpose | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Expansion of corporate purpose | |
| Registry | Nov 26, 2018 | Nov 19, 2018 | Resignation of 3 people: one Representative (a woman) | |
| Registry | Nov 16, 2018 | Nov 8, 2018 | Three appointments: 3 men | |
| Registry | Aug 30, 2018 | Aug 23, 2018 | Expansion of corporate purpose | |
| Registry | Feb 20, 2018 | Feb 13, 2018 | Change of registered office | |
| Financials | Feb 15, 2018 | Annual Accounts filing (2016 ordinary) | | |
| Registry | Dec 28, 2017 | Dec 4, 2017 | Resignation of one Sole Administrator (a man) | |
| Registry | Dec 28, 2017 | Dec 4, 2017 | Two appointments: 2 men | |
| Registry | Mar 21, 2017 | Mar 10, 2017 | Other items | |
| Financials | Nov 23, 2016 | Annual Accounts filing (2015 ordinary) | | |
| Financials | Nov 10, 2015 | Annual Accounts filing (2014 ordinary) | | |
| Registry | Jul 1, 2015 | Jun 23, 2015 | Two appointments: a man and a woman | |
| Financials | Jun 23, 2015 | Annual Accounts filing (2013 ordinary) | | |
| Financials | Jun 23, 2015 | Annual Accounts filing (2012 ordinary) | | |
| Registry | Nov 6, 2013 | Oct 28, 2013 | Change of registered office | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2011 ordinary) | | |
| Financials | Oct 24, 2013 | Annual Accounts filing (2010 ordinary) | | |
| Registry | Jul 29, 2013 | Jul 18, 2013 | Appointment of a person | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Appointment of a man as Sole Administrator | |
| Registry | Jan 22, 2013 | Jan 15, 2013 | Change of registered office | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Compensation Resolution | |
| Registry | Jul 14, 2011 | Jul 1, 2011 | Other items | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1539... | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement | |
| Registry | May 20, 2011 | Apr 1, 2011 | Filing Of Financial Statement 1555... | |
