ARTISAN DRINKS SOCIEDAD LIMITADA

Hoja V172585· NIF B98855083

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/09/2016
Director :
Jimenez Redondo Marta

Legal information

Legal information for ARTISAN DRINKS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000170120432
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/09/2016
Register referenceTomo 10175 · Folio 185 · Hoja V172585
StatusVigente

Activity

ARTISAN DRINKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 29 September 2016. The Spanish commercial register has published 6 filings for this company, from 29 September 2016 to 19 June 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La Sociedad tiene por objeto: - La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos. De las actividades relacionadas en el apartado anterior, qued.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
ARTISAN DRINKS SOCIED…Jimenez Redondo MartaJimenez Redondo MartaMERAIK AI SOLUTIONS SOCIEDAD LIMITADAMERAIK AI SOLUTIONS …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
ARTISAN DRINKS SOCIED…OAKTREE INTERNATIONAL BUSINESS SOCIEDAD LIMITADAOAKTREE INTERNATIONA…DUTY LUXURY SOCIEDAD LIMITADADUTY LUXURY SOCIEDAD…MERAIK AI SOLUTIONS SOCIEDAD LIMITADAMERAIK AI SOLUTIONS …

Beneficial owner (UBO)

OAKTREE INTERNATIONAL BUSINESS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 21/03/2018

Beneficial owner network map

4 nodes Person Company
ARTISAN DRINKS SOCIED…OAKTREE INTERNATIONAL BUSINESS SOCIEDAD LIMITADAOAKTREE INTERNATIONA…DUTY LUXURY SOCIEDAD LIMITADADUTY LUXURY SOCIEDAD…MERAIK AI SOLUTIONS SOCIEDAD LIMITADAMERAIK AI SOLUTIONS …

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2024· Registered 12/06/2024· I/A 5
  2. Declaración de unipersonalidadPublished 21/03/2018· Registered 14/03/2018· I/A 3
  3. Ceses/DimisionesPublished 18/04/2017· Registered 07/04/2017· I/A 2
  4. NombramientosPublished 18/04/2017· Registered 07/04/2017· I/A 2
  5. ConstituciónPublished 29/09/2016· Registered 22/09/2016· I/A 1
  6. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 1

Changes

  1. 19/06/2024Cambio de domicilio social

    PLAZA BANDAS DE MUSICA DE LA COMUNIDAD VALENCIANA (VALENCIA)

  2. 21/03/2018Declaración de unipersonalidad

    OAKTREE INTERNATIONAL BUSINESS SOCIEDAD LIMITADA

Capital · events

  1. 29/09/2016Constitución
    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. 19/06/2024#8132975
    Cambio de domicilio social
    ARTISAN DRINKS SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA BANDAS DE MUSICA DE LA COMUNIDAD VALENCIANA (VALENCIA). Datos registrales. S 8 , H V 172585, I/A 5 (12.06.24).
  2. 21/03/2018#4805577
    Declaración de unipersonalidad
    ARTISAN DRINKS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OAKTREE INTERNATIONAL BUSINESS SOCIEDAD LIMITADA. Datos registrales. T 10175, L 7457, F 185, S 8, H V 172585, I/A 3 (14.03.18).
  3. 18/04/2017#4340264
    Ceses/DimisionesNombramientos
    ARTISAN DRINKS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRESPO GIMENO ALEJANDRO. Nombramientos. Adm. Unico: JIMENEZ REDONDO MARTA. Datos registrales. T 10175, L 7457, F 185, S 8, H V 172585, I/A 2 ( 7.04.17).
  4. 29/09/2016#4042078
    ConstituciónNombramientos
    ARTISAN DRINKS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: La Sociedad tiene por objeto: - La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el c…

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 2016

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 addressPLAZA BANDAS DE MUSICA DE LA COMUNIDAD VALENCIANA (VALENCIA), Valencia
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