ARA SELECCIO VINS SL

Hoja B252618· NIF B62880679

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Almiñana Muntane Araceli, Almiñana Verdejo Jose Maria

Legal information

Legal information for ARA SELECCIO VINS SL

NIF
Hoja registral
IRUS1000349673485
Legal formSociedad Limitada (SL)
LocalitySitges
Phone
Register referenceTomo 34613 · Folio 193 · Hoja B252618
StatusVigente

Activity

ARA SELECCIO VINS SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 4 filings for this company, from 3 December 2015 to 8 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
ARA SELECCIO VINS SLAlmiñana Muntane AraceliAlmiñana Muntane Ara…Almiñana Verdejo Jose MariaAlmiñana Verdejo Jos…

Registered actos

  1. Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 4
  2. RevocacionesPublished 23/08/2019· Registered 14/08/2019· I/A 3
  3. NombramientosPublished 23/08/2019· Registered 14/08/2019· I/A 3
  4. Modificaciones estatutariasPublished 03/12/2015· Registered 25/11/2015· I/A 2

Changes

  1. 08/06/2023Cambio de domicilio social

    CL SANT BONAVENTURA NUM.12, LOCAL (SITGES)

  2. 03/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 08/06/2023#7568470
    Cambio de domicilio social
    ARA SELECCIO VINS SL. Cambio de domicilio social. CL SANT BONAVENTURA NUM.12, LOCAL (SITGES). Datos registrales. T 34613 , F 193, S 8, H B 252618, I/A 4 ( 1.06.23).
  2. 23/08/2019#5556145
    RevocacionesNombramientos
    ARA SELECCIO VINS SL. Revocaciones. ADMINISTR.: ALMIÑANA VERDEJO JOSE MARIA. Nombramientos. ADM.SOLIDAR.: ALMIÑANA MUNTANE ARACELI;ALMIÑANA VERDEJO JOSE MARIA. Datos registrales. T 34613 , F 193, S 8, H B 252618, I/A 3 (14.08.19).
  3. 03/12/2015#3616061
    Modificaciones estatutarias
    ARA SELECCIO VINS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 37 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34613 , F 193, S 8, H B 252618, I/A 2 (25.11.15).

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 addressCL SANT BONAVENTURA NUM.12, LOCAL (SITGES), Sitges, Barcelona
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.