BAINES SELECCION SL

Hoja NA23583· NIF B31869910

VigenteNavarra
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Baines Mayoral Javier

Legal information

Legal information for BAINES SELECCION SL

NIF
Hoja registral
IRUS1000200219332
Legal formSociedad Limitada (SL)
LocalityPamplona/Iruña
Phone
Registro MercantilNAVARRA
Register referenceTomo 1179 · Folio 70 · Hoja NA23583
StatusVigente

Activity

BAINES SELECCION SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 29 January 2016 to 12 September 2016, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BAINES SELECCION SLBaines Mayoral JavierBaines Mayoral JavierSARASATE SELECCIONES SLSARASATE SELECCIONES…LICORES BAINES SLLICORES BAINES SL

Cap table · shareholdings

  • LICORES BAINES SL100 %

    Legal entity · since 29/01/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BAINES SELECCION SLLICORES BAINES SLLICORES BAINES SL

Beneficial owner (UBO)

LICORES BAINES SL100 %Vigente

Legal entity · since 29/01/2016

Beneficial owner network map

2 nodes Person Company
BAINES SELECCION SLLICORES BAINES SLLICORES BAINES SL

Registered actos

  1. Ceses/DimisionesPublished 12/09/2016· Registered 31/08/2016· I/A 5
  2. NombramientosPublished 12/09/2016· Registered 31/08/2016· I/A 5
  3. Modificaciones estatutariasPublished 12/09/2016· Registered 31/08/2016· I/A 5
  4. Ceses/DimisionesPublished 29/01/2016· Registered 20/01/2016· I/A 4
  5. NombramientosPublished 29/01/2016· Registered 20/01/2016· I/A 4
  6. Modificaciones estatutariasPublished 29/01/2016· Registered 20/01/2016· I/A 4
  7. Declaración de unipersonalidadPublished 29/01/2016· Registered 20/01/2016· I/A 3

Changes

  1. 12/09/2016Modificaciones estatutarias
  2. 29/01/2016Declaración de unipersonalidad

    LICORES BAINES SL

  3. 29/01/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/09/2016#4020562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAINES SELECCION SL. Ceses/Dimisiones. Adm. Solid.: BAINES GARCIA JOSE LUIS DANIEL;IBAÑEZ GARCIA LUIS FRANCISCO. Nombramientos. Adm. Unico: BAINES MAYORAL JAVIER. Modificaciones estatutarias. MODIFICADOS los artículos 16º y 17º de los estatutos socia…
  2. 29/01/2016#3688597
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BAINES SELECCION SL. Ceses/Dimisiones. Adm. Solid.: GARAYOA ZUBIRI MIGUEL MARIA;BAINES GARCIA JOSE LUIS DANIEL;IBAÑEZ GARCIA LUIS FRANCISCO. Nombramientos. Adm. Solid.: BAINES GARCIA JOSE LUIS DANIEL;IBAÑEZ GARCIA LUIS FRANCISCO. Modificaciones estat…
  3. 29/01/2016#3688596
    Declaración de unipersonalidad
    BAINES SELECCION SL. Declaración de unipersonalidad. Socio único: LICORES BAINES SL. Datos registrales. T 1179 , F 69, S 8, H NA 23583, I/A 3 (20.01.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL AGUSTINOS, CALLE A, 9-PAMPLONA, NAVARRA, PAMPLONA/IRUÑA
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