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Dato Capital Spain

WINBEST WINVEST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B85190650
Universal Entity Code3002-1914-1074-3549
Record last updated Monday, October 9, 2023 5:58:21 AM UTC
Official Address The General Peron avenue 38 Madrid 28046
There are 944 companies registered at this street
Postal Code 28046
Sector acquisition, administration, alienation, good, chain

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WINBEST WINVEST SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 9, 2023 Oct 2, 2023 Change of registered office Change of registered office
Registry May 7, 2019 Apr 26, 2019 Resignation of one Court Administrator (a man) Resignation of one Court Administrator (a man)
Registry May 7, 2019 Apr 26, 2019 Bankruptcy situation Bankruptcy situation
Financials Oct 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Oct 10, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 20, 2016 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jun 16, 2014 Jun 5, 2014 Appointment of a man as Court Administrator Appointment of a man as Court Administrator
Registry Jun 16, 2014 Jun 5, 2014 Bankruptcy situation Bankruptcy situation
Financials Oct 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 1, 2013 Sep 23, 2013 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 23, 2012 Capital increase Capital increase

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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