BFI VINOTECA 2020 SL

Hoja GR54028· NIF B19704006

VigenteGranada
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
31/10/2019
Director :
Donaire Martin Enrique

Legal information

Legal information for BFI VINOTECA 2020 SL

NIF
Hoja registral
IRUS1000214711651
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date31/10/2019
LocalityAlmuñécar
Register referenceTomo 1713 · Folio 54 · Hoja GR54028
StatusVigente

Activity

BFI VINOTECA 2020 SL is a Sociedad Limitada (SL) with its registered office in Almuñécar (Granada, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 31 October 2019. The Spanish commercial register has published 4 filings for this company, from 31 October 2019 to 27 April 2022, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

Actividad principal: 47.11 - Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Otras actividades: 56.30 - Establecimientos de bebidas.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
BFI VINOTECA 2020 SLDonaire Martin EnriqueDonaire Martin Enriq…BODEGA FRANCISCO 1951 SOCIEDAD LIMITADABODEGA FRANCISCO 195…TAJARJA INVERSION SOCIEDAD LIMITADATAJARJA INVERSION SO…VIANTAYA LANZAROTE SOCIEDAD LIMITADAVIANTAYA LANZAROTE S…NOMADA COSTA GROUP SLNOMADA COSTA GROUP SLPUBLIC MAPA SOCIEDAD LIMITADAPUBLIC MAPA SOCIEDAD…WORLD ECOLOGY SYSTEM SLWORLD ECOLOGY SYSTEM…NIF:B35836261NIF:B35836261NIF:B76053545NIF:B76053545HIGH LOW ELECTRONICS SLHIGH LOW ELECTRONICS…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BFI VINOTECA 2020 SLDonaire Martin EnriqueDonaire Martin Enriq…BODEGA FRANCISCO 1951 SOCIEDAD LIMITADABODEGA FRANCISCO 195…

Beneficial owner (UBO)

Donaire Martin Enrique100 %

Individual · ultimate beneficial owner · since 31/10/2019

Beneficial owner network map

3 nodes Person Company
BFI VINOTECA 2020 SLDonaire Martin EnriqueDonaire Martin Enriq…BODEGA FRANCISCO 1951 SOCIEDAD LIMITADABODEGA FRANCISCO 195…

Registered actos

  1. Modificaciones estatutariasPublished 27/04/2022· Registered 19/04/2022· I/A 2
  2. ConstituciónPublished 31/10/2019· Registered 24/10/2019· I/A 1
  3. Declaración de unipersonalidadPublished 31/10/2019· Registered 24/10/2019· I/A 1
  4. NombramientosPublished 31/10/2019· Registered 24/10/2019· I/A 1

Changes

  1. 27/04/2022Modificaciones estatutarias
  2. 31/10/2019Declaración de unipersonalidad

    DONAIRE MARTIN ENRIQUE

Capital · events

  1. 31/10/2019Constitución
    Initial capital: 3 010,00 €

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. 27/04/2022#6931280
    Modificaciones estatutarias
    BFI VINOTECA 2020 SL. Modificaciones estatutarias. Modificado Art. 7º estatutario, en cuanto a que se establece la retribución para el cargo de Administrador. Datos registrales. T 1713 , F 54, S 8, H GR 54028, I/A 2 (19.04.22).
  2. 31/10/2019#5640610
    ConstituciónDeclaración de unipersonalidadNombramientos
    BFI VINOTECA 2020 SL. Constitución. Comienzo de operaciones: 24.10.19. Objeto social: Actividad principal: 47.11 - Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Otras activida…

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 2019

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 addressCALLE CRUZ Número1 (ALMUÑECAR), Almuñécar, 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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector