LICORES BAINES SL
Hoja NA4936· NIF B31101314
- Registered address :
- Activity :
- Destilación, rectificación y mezcla de bebidas alcohólicas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baines Mayoral Javier
Legal information
Legal information for LICORES BAINES SL
Activity
LICORES BAINES SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
1101 · Destilación, rectificación y mezcla de bebidas alcohólicas
Directors and representatives
Directors
Current
- Baines Mayoral JavierSince 10/03/2016Administrador Único
Former
- Baines Garcia Jose Luis DanielCeased on 10/03/2016Administrador Solidario
- Ibañez Garcia Luis FranciscoCeased on 10/03/2016Administrador Solidario
Authorised representatives
Current
- Garayoa Zubiri Juan CarlosSince 10/03/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 23/03/2016· Registered 10/03/2016· I/A 19
- NombramientosPublished 23/03/2016· Registered 10/03/2016· I/A 19
- Ceses/DimisionesPublished 23/03/2016· Registered 10/03/2016· I/A 18
- NombramientosPublished 23/03/2016· Registered 10/03/2016· I/A 18
- Modificaciones estatutariasPublished 23/03/2016· Registered 10/03/2016· I/A 18
Changes
- 23/03/2016Modificaciones estatutarias
Timeline (BORME)
- 23/03/2016#3783022RevocacionesNombramientos
LICORES BAINES SL. Revocaciones. Apoderado: GARAYOA ZUBIRI JUAN CARLOS. Nombramientos. Apoderado: GARAYOA ZUBIRI JUAN CARLOS. Datos registrales. T 229 , F 86, S 8, H NA 4936, I/A 19 (10.03.16).
- 23/03/2016#3783021Ceses/DimisionesNombramientosModificaciones estatutarias
LICORES BAINES SL. Ceses/Dimisiones. Adm. Solid.: BAINES GARCIA JOSE LUIS DANIEL;IBAÑEZ GARCIA LUIS FRANCISCO. Nombramientos. Adm. Unico: BAINES MAYORAL JAVIER. Modificaciones estatutarias. MODIFICADO el artículo 19º de los estatutos sociales relativ…
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
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
Prospect
Spanish companies in the same line of business — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.