BB VINOS 2009 SOCIEDAD LIMITADA

Hoja GR36275· NIF B18894246

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
12/02/2009
Director :
Cervilla Piñar Alfredo Jose

Legal information

Legal information for BB VINOS 2009 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000211848247
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date12/02/2009
Registro MercantilGRANADA
Register referenceTomo 1346 · Folio 99 · Hoja GR36275
StatusVigente

Activity

BB VINOS 2009 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 12 February 2009. The Spanish commercial register has published 4 filings for this company, from 12 February 2009 to 23 March 2023, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Venta,al menor,mayor,distribución,representación productos alimentación,vinos,licores espirituosos.Venta,mayor,menor,distribución,representación productos,materiales electricidad,su reparación,accesorios y complementos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BB VINOS 2009 SOCIEDA…Cervilla Piñar Alfredo JoseCervilla Piñar Alfre…ALCANTA 2012 SOCIEDAD LIMITADAALCANTA 2012 SOCIEDA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BB VINOS 2009 SOCIEDA…Cervilla Piñar Alfredo JoseCervilla Piñar Alfre…

Beneficial owner (UBO)

Cervilla Piñar Alfredo Jose100 %

Individual · ultimate beneficial owner · since 12/02/2009

Beneficial owner network map

2 nodes Person Company
BB VINOS 2009 SOCIEDA…Cervilla Piñar Alfredo JoseCervilla Piñar Alfre…

Registered actos

  1. Cambio de domicilio socialPublished 23/03/2023· Registered 14/03/2023· I/A 2
  2. ConstituciónPublished 12/02/2009· Registered 03/02/2009· I/A 1
  3. Declaración de unipersonalidadPublished 12/02/2009· Registered 03/02/2009· I/A 1
  4. NombramientosPublished 12/02/2009· Registered 03/02/2009· I/A 1

Changes

  1. 23/03/2023Cambio de domicilio social

    C/ ANTONIO HUERTAS REMIGIO, 10-POLIGONO INDUSTRIAL (MARACENA)

  2. 12/02/2009Declaración de unipersonalidad

    CERVILLA PIÑAR ALFREDO JOSE

Capital · events

  1. 12/02/2009Constitución
    Initial capital: 3 300,00 €

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. 23/03/2023#7450189
    Cambio de domicilio social
    BB VINOS 2009 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ANTONIO HUERTAS REMIGIO, 10-POLIGONO INDUSTRIAL (MARACENA). Datos registrales. T 1346 , F 99, S 8, H GR 36275, I/A 2 (14.03.23).
  2. 12/02/2009#66737
    ConstituciónDeclaración de unipersonalidadNombramientos
    BB VINOS 2009 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.01.09. Objeto social: Venta,al menor,mayor,distribución,representación productos alimentación,vinos,licores espirituosos.Venta,mayor,menor,distribución,representación producto

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 2009

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/ ANTONIO HUERTAS REMIGIO, 10-POLIGONO INDUSTRIAL (MARACENA), Granada
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.