APORVINO SL

Hoja M370751· NIF B84190065

Struck off · 24/01/2024Madrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for APORVINO SL

NIF
Hoja registral
IRUS1000274286678
Legal formSociedad Limitada (SL)
LocalityValdemorillo
Register referenceTomo 20913 · Folio 203 · Hoja M370751
StatusLiquidada

Activity

APORVINO SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 8 filings for this company, from 10 February 2016 to 24 January 2024, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
APORVINO SLMirat Galet Jorge ManuelMirat Galet Jorge Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
APORVINO SLDistribuciones Y Marketing Cacereños SDistribuciones Y Mar…

Beneficial owner (UBO)

Distribuciones Y Marketing Cacereños S100 %

Individual · ultimate beneficial owner · since 10/01/2024

Beneficial owner network map

2 nodes Person Company
APORVINO SLDistribuciones Y Marketing Cacereños SDistribuciones Y Mar…

Registered actos

  1. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 5
  2. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 5
  3. DisoluciónPublished 24/01/2024· Registered 17/01/2024· I/A 5
  4. ExtinciónPublished 24/01/2024· Registered 17/01/2024· I/A 5
  5. Declaración de unipersonalidadPublished 10/01/2024· Registered 03/01/2024· I/A 4
  6. Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 3
  7. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 3
  8. Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 2

Changes

  1. 24/01/2024Disolución
  2. 24/01/2024Extinción
  3. 10/01/2024Declaración de unipersonalidad

    DISTRIBUCIONES Y MARKETING CACEREÑOS S.L.

Timeline (BORME)

  1. 24/01/2024#7893479
    Ceses/DimisionesNombramientosDisoluciónExtinción
    APORVINO SL. Ceses/Dimisiones. Adm. Unico: MIRAT GALET JORGE MANUEL. Nombramientos. Liquidador: MIRAT GALET JORGE MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 20913 , F 203, S 8, H M 370751, I/A 5 (17.01.24).
  2. 10/01/2024#7869205
    Declaración de unipersonalidad
    APORVINO SL. Declaración de unipersonalidad. Socio único: DISTRIBUCIONES Y MARKETING CACEREÑOS S.L. Datos registrales. T 20913 , F 203, S 8, H M 370751, I/A 4 ( 3.01.24).
  3. 14/10/2020#6072088
    Ceses/DimisionesNombramientos
    APORVINO SL. Ceses/Dimisiones. Adm. Solid.: MIRAT GALET JORGE MANUEL;CHAPADO SANCHEZ FRANCISCO. Nombramientos. Adm. Unico: MIRAT GALET JORGE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  4. 10/02/2016#3708544
    Ceses/Dimisiones
    APORVINO SL. Ceses/Dimisiones. Adm. Solid.: GALET MACEDO MARIA ISABEL. Datos registrales. T 20913 , F 202, S 8, H M 370751, I/A 2 ( 3.02.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FELIX RODRIGUEZ DE LA FUENTE 17, MADRID, VALDEMORILLO
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