AXIAL VINOS SL

Hoja Z28464· NIF B22221956

Struck off · 27/06/2024Zaragoza
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Former name :
AXIAL GLOBALIZACION DE VINOS SL

Legal information

Legal information for AXIAL VINOS SL

NIF
Hoja registral
IRUS1000112361447
Legal formSociedad Limitada (SL)
LocalityAlmonacid de la Sierra
Registro MercantilZARAGOZA
Register referenceTomo 2635 · Folio 115 · Hoja Z28464
Former names
AXIAL GLOBALIZACION DE VINOS SL2010-01-26 → 2016-02-02
StatusExtinguida

Activity

AXIAL VINOS SL is a Sociedad Limitada (SL) with its registered office in Almonacid de la Sierra (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 12 filings for this company, from 26 January 2010 to 27 June 2024, across 9 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
AXIAL VINOS SLGRUPO AXIAL VINOS SPAIN SLGRUPO AXIAL VINOS SP…BODEGAS LA CASA DE LUCULO SLBODEGAS LA CASA DE L…

Beneficial owner (UBO)

GRUPO AXIAL VINOS SPAIN SL100 %Vigente

Legal entity · since 02/02/2016

Beneficial owner network map

3 nodes Person Company
AXIAL VINOS SLGRUPO AXIAL VINOS SPAIN SLGRUPO AXIAL VINOS SP…BODEGAS LA CASA DE LUCULO SLBODEGAS LA CASA DE L…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2024· Registered 20/05/2024· I/A 14
  2. DisoluciónPublished 27/06/2024· Registered 20/05/2024· I/A 14
  3. ExtinciónPublished 27/06/2024· Registered 20/05/2024· I/A 14
  4. RevocacionesPublished 20/01/2023· Registered 16/01/2023· I/A 12
  5. ReeleccionesPublished 21/05/2021· Registered 17/05/2021· I/A 11
  6. Cambio de domicilio socialPublished 07/02/2019· Registered 31/01/2019· I/A 10
  7. NombramientosPublished 20/03/2018· Registered 13/03/2018· I/A 9
  8. Declaración de unipersonalidadPublished 02/02/2016· Registered 22/01/2016· I/A 8
  9. Ceses/DimisionesPublished 02/02/2016· Registered 22/01/2016· I/A 8
  10. NombramientosPublished 02/02/2016· Registered 22/01/2016· I/A 8
  11. Cambio de denominación socialPublished 02/02/2016· Registered 22/01/2016· I/A 8
  12. ReeleccionesPublished 26/01/2010· Registered 15/01/2010· I/A 7

Changes

  1. 27/06/2024Disolución
  2. 27/06/2024Extinción
  3. 07/02/2019Cambio de domicilio social

    PRAJE EL RIO - POLIGONO 30, PARCELA 55, CTRA Z-V1 (ALMONACID DE LA SIERRA)

  4. 20/03/2018Cambio de denominación social

    AXIAL GLOBALIZACION DE VINOS SL→AXIAL VINOS SL

  5. 02/02/2016Declaración de unipersonalidad

    GRUPO AXIAL VINOS SPAIN SL

Timeline (BORME)

  1. 27/06/2024#8146306
    Ceses/DimisionesDisoluciónExtinción
    AXIAL VINOS SL. Ceses/Dimisiones. Adm. Unico: GRUPO AXIAL VINOS SPAIN SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H Z 28464, I/A 14 (20.05.24).
  2. 20/01/2023#7343198
    Revocaciones
    AXIAL VINOS SL. Revocaciones. Auditor: CGM AUDITORES SL. Datos registrales. T 2635 , F 115, S 8, H Z 28464, I/A 12 (16.01.23).
  3. 21/05/2021#6431818
    Reelecciones
    AXIAL VINOS SL. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 2635 , F 114, S 8, H Z 28464, I/A 11 (17.05.21).
  4. 07/02/2019#5247311
    Cambio de domicilio social
    AXIAL VINOS SL. Cambio de domicilio social. PRAJE EL RIO - POLIGONO 30, PARCELA 55, CTRA Z-V1 (ALMONACID DE LA SIERRA). Datos registrales. T 2635 , F 114, S 8, H Z 28464, I/A 10 (31.01.19).
  5. 20/03/2018#4803028
    Nombramientos
    AXIAL VINOS SL. Nombramientos. Auditor: CGM AUDITORES SL. Datos registrales. T 2635 , F 114, S 8, H Z 28464, I/A 9 (13.03.18).
  6. 02/02/2016#3694081

    Company name: AXIAL GLOBALIZACION DE VINOS SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación social
    AXIAL GLOBALIZACION DE VINOS SL. Declaración de unipersonalidad. Socio único: GRUPO AXIAL VINOS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: GEIRNAERDT LOUIS EDUARD MARIE;VAN EKERIS EUGENIE. Nombramientos. Adm. Unico: GRUPO AXIAL VINOS SPAIN SL. Otros co…
  7. 26/01/2010#557616

    Company name: AXIAL GLOBALIZACION DE VINOS SL

    Reelecciones
    AXIAL GLOBALIZACION DE VINOS SL. Reelecciones. Auditor: CGM AUDITORES SL. Datos registrales. T 2635 , F 114, S 8, H Z 28464, I/A 7 (15.01.10).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRAJE EL RIO - POLIGONO 30, PARCELA 55, CTRA Z-V1 (ALMONACID DE LA SIERRA), Almonacid de la Sierra, Zaragoza
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