AROMAS DE NEIVA SL

Hoja TO31392· NIF B45726221

VigenteToledo
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/03/2010
Director :
Martin Galan Juan

Legal information

Legal information for AROMAS DE NEIVA SL

NIF
Hoja registral
IRUS1000228607872
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/03/2010
LocalitySonseca
Register referenceTomo 1492 · Folio 51 · Hoja TO31392
StatusVigente

Activity

AROMAS DE NEIVA SL is a Sociedad Limitada (SL) with its registered office in Sonseca (Toledo, Castilla-La Mancha). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 16 March 2010. The Spanish commercial register has published 7 filings for this company, from 16 March 2010 to 3 October 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La compra y venta y distribución, al por mayor y al por menor, de vinos, licores, refrescos, jarabes, así como bebidas con o sin alcohol, así como deproductos y artículos para la alimentación y hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
AROMAS DE NEIVA SLMartin Galan JuanMartin Galan JuanAROMAS Y VINOS SLAROMAS Y VINOS SLDISTRIBUCIONES LACTEOS SONSECA SLDISTRIBUCIONES LACTE…TU VINATERIA DE SONSECA SLTU VINATERIA DE SONS…VINOS GOROPA SLVINOS GOROPA SLMARTIN GALAN SLMARTIN GALAN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AROMAS DE NEIVA SLGomez Bargueño Maria-NievesGomez Bargueño Maria…

Beneficial owner (UBO)

Gomez Bargueño Maria-Nieves100 %

Individual · ultimate beneficial owner · since 08/09/2010

Beneficial owner network map

2 nodes Person Company
AROMAS DE NEIVA SLGomez Bargueño Maria-NievesGomez Bargueño Maria…

Registered actos

  1. Ceses/DimisionesPublished 19/08/2014· Registered 11/08/2014· I/A 4
  2. NombramientosPublished 19/08/2014· Registered 11/08/2014· I/A 4
  3. Declaración de unipersonalidadPublished 08/09/2010· Registered 23/08/2010· I/A 3
  4. ConstituciónPublished 16/03/2010· Registered 04/03/2010· I/A 1
  5. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 1

Changes

  1. 08/09/2010Declaración de unipersonalidad

    GOMEZ BARGUEÑO MARIA-NIEVES

Capital · events

  1. 16/03/2010Constitución
    Initial capital: 3 006,00 €

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. 03/10/2023#7733085
    AROMAS DE NEIVA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1492 , F 51, S 8, H TO 31392, I/A 4 H (26.09.23).
  2. 19/08/2014#2939193
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    AROMAS DE NEIVA SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTIN GALAN JUAN. Ceses/Dimisiones. Adm. Unico: GOMEZ BARGUEÑO MARIA-NIEVES. Nombramientos. Adm. Unico: MARTIN GALAN JUAN. Datos registrales. T 1492 , F 51, S 8, H TO 313…
  3. 08/09/2010#870610
    Declaración de unipersonalidad
    AROMAS DE NEIVA SL. Declaración de unipersonalidad. Socio único: GOMEZ BARGUEÑO MARIA-NIEVES. Datos registrales. T 1492 , F 51, S 8, H TO 31392, I/A 3 (23.08.10).
  4. 16/03/2010#637295
    ConstituciónNombramientos
    AROMAS DE NEIVA SL. Constitución. Comienzo de operaciones: 26.11.09. Objeto social: La compra y venta y distribución, al por mayor y al por menor, de vinos, licores, refrescos, jarabes, así como bebidas con o sin alcohol, así como deproductos y artíc…

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 2010

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 DE EUROPA 34 (SONSECA), Sonseca, Toledo
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