FRIEDA & AUGUST WINE CONCEPT IBERIA SL
Hoja M780594· NIF B72703739
- 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
Activity
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
- Fruscio Raffael AugustSince 17/11/2022Administrador Único
Authorised representatives
Current
- Gomez Montanari VicenteSince 02/12/2022Apoderado Mancomunado SolidarioApoderado Solidario
- Kisa-Ibrahim GulcanSince 02/12/2022ApoderadoApoderado MancomunadoApoderado Solidario
Directors network map
Cap table · shareholdings
- Frieda & August Wine Concept Gmbh100 %
Individual · since 24/11/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frieda & August Wine Concept Gmbh100 %
Individual · ultimate beneficial owner · since 24/11/2022
Beneficial owner network map
Registered actos
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 4
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 3
- NombramientosPublished 13/12/2022· Registered 02/12/2022· I/A 2
- ConstituciónPublished 24/11/2022· Registered 17/11/2022· I/A 1
- Declaración de unipersonalidadPublished 24/11/2022· Registered 17/11/2022· I/A 1
- NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 1
Changes
- 24/11/2022Declaración de unipersonalidad
FRIEDA & AUGUST WINE CONCEPT GMBH
Capital · events
- 24/11/2022ConstituciónInitial 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)
- 13/12/2022#7289025Nombramientos
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).
- 13/12/2022#7289024Nombramientos
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).
- 13/12/2022#7289023Nombramientos
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).
- 24/11/2022#7260639ConstituciónDeclaración 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.