AZUVINI SOCIEDAD LIMITADA

Hoja J21393· NIF B23751399

VigenteJaén
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 260,00 €
Incorporation :
06/10/2015
Director :
Estruch Monzo Federico

Legal information

Legal information for AZUVINI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000015706135
Legal formSociedad Limitada (SL)
Share capital3 260,00 €
Incorporation date06/10/2015
Register referenceTomo 563 · Folio 217 · Hoja J21393
StatusVigente

Activity

AZUVINI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 6 October 2015. The Spanish commercial register has published 4 filings for this company, from 6 October 2015 to 30 April 2021, across 3 distinct types of filing. Its registered share capital is 3 260,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. El objeto social se desarrollará principalmente la compra/venta de azúcares, zumos y demás derivados de la alimentación.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
AZUVINI SOCIEDAD LIMI…Estruch Monzo FedericoEstruch Monzo Federi…VETAS DKORA SLVETAS DKORA SLACEITES Y SALSAS MUELA SLACEITES Y SALSAS MUE…AGRUPACION DE VITICULTORES, SOCIEDAD LIMITADAAGRUPACION DE VITICU…VINOS Y DERIVADOS DEL NORDESTE SOCIEDAD LIMITADAVINOS Y DERIVADOS DE…SOLUGLOBAL 3000 SOCIEDAD LIMITADASOLUGLOBAL 3000 SOCI…SPANISH GRAPES 2010 SLSPANISH GRAPES 2010 …PUERTA A PUERTA PAP SOCIEDAD ANONIMAPUERTA A PUERTA PAP …STRONG OIL SLSTRONG OIL SLAUTO AVANGARDE SLAUTO AVANGARDE SLBIG DEALS SLBIG DEALS SLFINGER LAKES SYSTEM SLFINGER LAKES SYSTEM …GENERAL DE FACTORES Y COSTES SLGENERAL DE FACTORES …POWERREVIVE SOCIEDAD LIMITADAPOWERREVIVE SOCIEDAD…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
AZUVINI SOCIEDAD LIMI…Estruch Monzo FedericoEstruch Monzo Federi…AGRUPACION DE VITICULTORES, SOCIEDAD LIMITADAAGRUPACION DE VITICU…VINOS Y DERIVADOS DEL NORDESTE SOCIEDAD LIMITADAVINOS Y DERIVADOS DE…SOLUGLOBAL 3000 SOCIEDAD LIMITADASOLUGLOBAL 3000 SOCI…SPANISH GRAPES 2010 SLSPANISH GRAPES 2010 …STRATUS PETROLEUM COMPANY SLSTRATUS PETROLEUM CO…POWERREVIVE SOCIEDAD LIMITADAPOWERREVIVE SOCIEDAD…STRATUS OIL COMPANY SL EN LIQUIDACIONSTRATUS OIL COMPANY …

Beneficial owner (UBO)

Estruch Monzo Federico100 %

Individual · ultimate beneficial owner · since 06/10/2015

Beneficial owner network map

9 nodes Person Company
AZUVINI SOCIEDAD LIMI…Estruch Monzo FedericoEstruch Monzo Federi…AGRUPACION DE VITICULTORES, SOCIEDAD LIMITADAAGRUPACION DE VITICU…VINOS Y DERIVADOS DEL NORDESTE SOCIEDAD LIMITADAVINOS Y DERIVADOS DE…SOLUGLOBAL 3000 SOCIEDAD LIMITADASOLUGLOBAL 3000 SOCI…SPANISH GRAPES 2010 SLSPANISH GRAPES 2010 …STRATUS PETROLEUM COMPANY SLSTRATUS PETROLEUM CO…POWERREVIVE SOCIEDAD LIMITADAPOWERREVIVE SOCIEDAD…STRATUS OIL COMPANY SL EN LIQUIDACIONSTRATUS OIL COMPANY …

Registered actos

  1. ConstituciónPublished 06/10/2015· Registered 29/09/2015· I/A 1
  2. Declaración de unipersonalidadPublished 06/10/2015· Registered 29/09/2015· I/A 1
  3. NombramientosPublished 06/10/2015· Registered 29/09/2015· I/A 1

Changes

  1. 06/10/2015Declaración de unipersonalidad

    ESTRUCH MONZO FEDERICO

Capital · events

  1. 06/10/2015Constitución
    Initial capital: 3 260,00 €

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. 30/04/2021#6385016
    AZUVINI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 563 , F 217, S 8, H J 21393, I/A 1 A (23.04.21).
  2. 06/10/2015#3526859
    ConstituciónDeclaración de unipersonalidadNombramientos
    AZUVINI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.09.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. El objeto social se desarrollará principalmente la compra/venta de azú

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 2015

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 addressC/ CAMPANILLA 4 (LINARES), Jaén
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.