ARA SELECCIO VINS SL
Hoja B252618· NIF B62880679
- 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
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
- Almiñana Muntane AraceliSince 14/08/2019Administrador Solidario
- Almiñana Verdejo Jose MariaSince 14/08/2019Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/06/2023· Registered 01/06/2023· I/A 4
- RevocacionesPublished 23/08/2019· Registered 14/08/2019· I/A 3
- NombramientosPublished 23/08/2019· Registered 14/08/2019· I/A 3
- Modificaciones estatutariasPublished 03/12/2015· Registered 25/11/2015· I/A 2
Changes
- 08/06/2023Cambio de domicilio social
CL SANT BONAVENTURA NUM.12, LOCAL (SITGES)
- 03/12/2015Modificaciones estatutarias
Timeline (BORME)
- 08/06/2023#7568470Cambio 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).
- 23/08/2019#5556145RevocacionesNombramientos
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).
- 03/12/2015#3616061Modificaciones 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.