BALEARIC WINES SL

Hoja PM84679· NIF B16585465

VigenteIlles Balears
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2018
Director :
De Micco Luigi Carlo

Legal information

Legal information for BALEARIC WINES SL

NIF
Hoja registral
IRUS1000098598797
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2018
Register referenceTomo 2774 · Folio 161 · Hoja PM84679
StatusVigente

Activity

BALEARIC WINES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 24 July 2018. The Spanish commercial register has published 5 filings for this company, from 24 July 2018 to 24 October 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

A/.- Actividad principal: Agricultura, producción y venta de vino. El - CNAE de la actividad principal es el 1102- Elaboración de vinos. B/.- Otras actividades: Realización de todas las actividades, anteriores y posteriores, relacionadas con la elaboración, producción y comercialización al por mayor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

DE MICCO & FRIENDS SL100 %Vigente

Legal entity · since 24/07/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 3
  2. ConstituciónPublished 24/07/2018· Registered 17/07/2018· I/A 1
  3. Declaración de unipersonalidadPublished 24/07/2018· Registered 17/07/2018· I/A 1
  4. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 1

Changes

  1. 24/07/2018Declaración de unipersonalidad

    DE MICCO & FRIENDS SL

Capital · events

  1. 24/07/2018Constitución
    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. 24/10/2018#5097499
    Nombramientos
    BALEARIC WINES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: NITSCHKE JURGEN PETER. Datos registrales. T 2774 , F 161, S 8, H PM 84679, I/A 3 (16.10.18).
  2. 24/10/2018#5097498
    BALEARIC WINES SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: NITSCHKE JURGEN PETER. Datos registrales. T 2774 , F 161, S 8, H PM 84679, I/A 2 (16.10.18).
  3. 24/07/2018#4978651
    ConstituciónDeclaración de unipersonalidadNombramientos
    BALEARIC WINES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.06.18. Objeto social: A/.- Actividad principal: Agricultura, producción y venta de vino. El - CNAE de la actividad principal es el 1102- Elaboración de vinos. B/.- O…

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 2018

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/ LLORENC VICENS 3 4º (PALMA DE MALLORCA), Illes Balears
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector