FRIEDA & AUGUST WINE CONCEPT IBERIA SL

Hoja M780594· NIF B72703739

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/11/2022
Director :
Fruscio Raffael August

Legal information

Legal information for FRIEDA & AUGUST WINE CONCEPT IBERIA SL

NIF
Hoja registral
IRUS1000311712852
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/11/2022
LocalityPozuelo de Alarcón
Register referenceTomo 44282 · Folio 144 · Hoja M780594
StatusVigente

Activity

FRIEDA & AUGUST WINE CONCEPT IBERIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 24 November 2022. The Spanish commercial register has published 6 filings for this company, from 24 November 2022 to 13 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La comercializacion, es decir la importación y exportacion, la compra y venta, distribución y envíos de vinos de cualquier procedencia, así como productos asociados de cualquier tipo en todos los niveles de venta...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
FRIEDA & AUGUST WINE …Fruscio Raffael AugustFruscio Raffael Augu…RECLAY IBERIA SLRECLAY IBERIA SLPROCIRCULAR ENVASES SLPROCIRCULAR ENVASES …PROCIRCULAR DEPOSITO SLPROCIRCULAR DEPOSITO…MANDALA PURE LIVING SON VIDA SLMANDALA PURE LIVING …RECLAY IBERIA SLRECLAY IBERIA SL

Cap table · shareholdings

  • FRIEDA & AUGUST WINE CONCEPT GMBH100 %

    Legal entity · since 24/11/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
FRIEDA & AUGUST WINE …Frieda & August Wine Concept GmbhFrieda & August Wine…

Beneficial owner (UBO)

FRIEDA & AUGUST WINE CONCEPT GMBH100 %

Legal entity · since 24/11/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
FRIEDA & AUGUST WINE …Frieda & August Wine Concept GmbhFrieda & August Wine…

Registered actos

  1. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 4
  2. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 3
  3. NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 2
  4. ConstituciónPublished 24/11/2022· Registered 17/11/2022· I/A 1
  5. Declaración de unipersonalidadPublished 24/11/2022· Registered 17/11/2022· I/A 1
  6. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 1

Changes

  1. 24/11/2022Declaración de unipersonalidad

    FRIEDA & AUGUST WINE CONCEPT GMBH

Capital · events

  1. 24/11/2022Constitución
    Initial capital: 3 000,00 €

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. 13/12/2022#7289025
    Nombramientos
    FRIEDA & AUGUST WINE CONCEPT IBERIA SL. Nombramientos. Apo.Sol.: GOMEZ MONTANARI VICENTE;KISA-IBRAHIM GULCAN. Datos registrales. T 44282 , F 144, S 8, H M 780594, I/A 4 ( 2.12.22).
  2. 13/12/2022#7289024
    Nombramientos
    FRIEDA & AUGUST WINE CONCEPT IBERIA SL. Nombramientos. Apo.Man.Soli: GOMEZ MONTANARI VICENTE. Apo.Manc.: KISA-IBRAHIM GULCAN. Datos registrales. T 44282 , F 143, S 8, H M 780594, I/A 3 ( 2.12.22).
  3. 13/12/2022#7289023
    Nombramientos
    FRIEDA & AUGUST WINE CONCEPT IBERIA SL. Nombramientos. Apoderado: KISA-IBRAHIM GULCAN. Datos registrales. T 44282 , F 142, S 8, H M 780594, I/A 2 ( 2.12.22).
  4. 24/11/2022#7260639
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRIEDA & AUGUST WINE CONCEPT IBERIA SL. Constitución. Comienzo de operaciones: 3.11.22. Objeto social: La comercializacion, es decir la importación y exportacion, la compra y venta, distribución y envíos de vinos de cualquier procedencia, así como pr…

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· Incorporated 2022

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 addressC/ SEVILLA, NUMERO 9, LOCAL 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector