ABRACADABRA SPIRITS DRINKS SL
Hoja M626272· NIF B87573309
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 274 000,00 €
- Incorporation :
- 15/06/2016
- Director :
- Borja Ferrando Natalia
Legal information
Legal information for ABRACADABRA SPIRITS DRINKS SL
Activity
ABRACADABRA SPIRITS DRINKS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 15 June 2016. The Spanish commercial register has published 5 filings for this company, from 15 June 2016 to 8 February 2024, across 5 distinct types of filing. Its registered share capital is 274 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La elaboración, crianza, comercialización, distribución, compra, venta, exportación e importación de licores, vinos, aguas tónicas, refrescos y otras bebidas analcohólicas, embotellados, envasados o a granel. La venta al por mayor y menor, incluso venta por Internet en plataformas on line de cualqui.
Directors and representatives
Directors
Current
- Borja Ferrando NataliaSince 07/06/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/02/2024· Registered 01/02/2024· I/A 3
- Modificaciones estatutariasPublished 08/02/2024· Registered 01/02/2024· I/A 3
- Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 2
- ConstituciónPublished 15/06/2016· Registered 07/06/2016· I/A 1
- NombramientosPublished 15/06/2016· Registered 07/06/2016· I/A 1
Changes
- 08/02/2024Modificaciones estatutarias
- 16/01/2020Cambio de domicilio social
PASEO DE LA CASTELLANA 79 7º (MADRID)
Capital · events
- 08/02/2024Ampliación de capitalResulting capital: 274 000,00 € (+270 000,00 €)
- 15/06/2016ConstituciónInitial capital: 4 000,00 €
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)
- 08/02/2024#7922732Ampliación de capitalModificaciones estatutarias
ABRACADABRA SPIRITS DRINKS SL. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 274.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Datos registrales. T 34817 , F 144, S 8, H M 626272, I/A 3 ( 1.02.24).
- 16/01/2020#5742268Cambio de domicilio social
ABRACADABRA SPIRITS DRINKS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 7º (MADRID). Datos registrales. T 34817 , F 144, S 8, H M 626272, I/A 2 ( 9.01.20).
- 15/06/2016#3900651ConstituciónNombramientos
ABRACADABRA SPIRITS DRINKS SL. Constitución. Comienzo de operaciones: 25.05.16. Objeto social: La elaboración, crianza, comercialización, distribución, compra, venta, exportación e importación de licores, vinos, aguas tónicas, refrescos y otras bebid…
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 2016
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 — Elaboración de vinos — are listed together.