AMORES WINES EXPORT SL

Hoja M523904· NIF B86266004

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2011
Director :
Dominguez Maria Antonia
Former name :
EXPORT PRODUCTS FROM SPAIN SL

Legal information

Legal information for AMORES WINES EXPORT SL

NIF
Hoja registral
IRUS1000287451058
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2011
LocalityMadrid
Register referenceTomo 29098 · Folio 87 · Hoja M523904
Former names
EXPORT PRODUCTS FROM SPAIN SL2011-09-12 → 2017-01-25
StatusVigente

Activity

AMORES WINES EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 September 2011. The Spanish commercial register has published 8 filings for this company, from 12 September 2011 to 25 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA COMPRAVENTA, IMPORTACION, EXPORTACION, REPRESENTACION EN LA COMERCIALIZACION, ALMACENAMIENTO, PROMOCION, DISTRIBUCION E INTERMEDIACION AL POR MAYOR O AL POR MENOR DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS DESTINADOS AL CONSUMO HUMANO Y ANIMAL.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AMORES WINES EXPORT SLDominguez Maria AntoniaDominguez Maria Anto…TIERRAS DE CAULINA SLTIERRAS DE CAULINA SLHACIENDA DON ANTONIO DOMINGUEZ SLHACIENDA DON ANTONIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AMORES WINES EXPORT SLAmores Garcia FernandoAmores Garcia Fernan…VERMILION WINES AND FOODS SLVERMILION WINES AND …

Beneficial owner (UBO)

Amores Garcia Fernando100 %

Individual · ultimate beneficial owner · since 12/09/2011

Beneficial owner network map

3 nodes Person Company
AMORES WINES EXPORT SLAmores Garcia FernandoAmores Garcia Fernan…VERMILION WINES AND FOODS SLVERMILION WINES AND …

Registered actos

  1. Cambio de denominación socialPublished 25/01/2017· Registered 18/01/2017· I/A 4
  2. Cambio de domicilio socialPublished 25/01/2017· Registered 18/01/2017· I/A 4
  3. NombramientosPublished 19/08/2015· Registered 11/08/2015· I/A 3
  4. Ceses/DimisionesPublished 13/08/2015· Registered 05/08/2015· I/A 2
  5. NombramientosPublished 13/08/2015· Registered 05/08/2015· I/A 2
  6. ConstituciónPublished 12/09/2011· Registered 30/08/2011· I/A 1
  7. Declaración de unipersonalidadPublished 12/09/2011· Registered 30/08/2011· I/A 1
  8. NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 1

Changes

  1. 25/01/2017Cambio de domicilio social

    C/ HERNANDEZ DE TEJADA 12 1º (MADRID)

  2. 12/09/2011Declaración de unipersonalidad

    AMORES GARCIA FERNANDO

Capital · events

  1. 12/09/2011Constitución
    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. 25/01/2017#4210424

    Company name: EXPORT PRODUCTS FROM SPAIN SL

    Cambio de denominación socialCambio de domicilio social
    EXPORT PRODUCTS FROM SPAIN SL. Cambio de denominación social. AMORES WINES EXPORT SL. Cambio de domicilio social. C/ HERNANDEZ DE TEJADA 12 1º (MADRID). Datos registrales. T 29098 , F 87, S 8, H M 523904, I/A 4 (18.01.17).
  2. 19/08/2015#3470267

    Company name: EXPORT PRODUCTS FROM SPAIN SL

    Nombramientos
    EXPORT PRODUCTS FROM SPAIN SL. Nombramientos. Apoderado: AMORES GARCIA FERNANDO. Datos registrales. T 29098 , F 87, S 8, H M 523904, I/A 3 (11.08.15).
  3. 13/08/2015#3463184

    Company name: EXPORT PRODUCTS FROM SPAIN SL

    Ceses/DimisionesNombramientos
    EXPORT PRODUCTS FROM SPAIN SL. Ceses/Dimisiones. Adm. Unico: AMORES GARCIA FERNANDO. Nombramientos. Adm. Unico: DOMINGUEZ MARIA ANTONIA. Datos registrales. T 29098 , F 86, S 8, H M 523904, I/A 2 ( 5.08.15).
  4. 12/09/2011#1372419

    Company name: EXPORT PRODUCTS FROM SPAIN SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORT PRODUCTS FROM SPAIN SL. Constitución. Comienzo de operaciones: 19.07.11. Objeto social: LA COMPRAVENTA, IMPORTACION, EXPORTACION, REPRESENTACION EN LA COMERCIALIZACION, ALMACENAMIENTO, PROMOCION, DISTRIBUCION E INTERMEDIACION AL POR MAYOR O AL

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 2011

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/ HERNANDEZ DE TEJADA 12 1º (MADRID), 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 — Intermediarios del comercio de productos diversos — are listed together.