BISCAY WINES ESPAÑA SL
Hoja SS31992· NIF B75009530
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 22/10/2009
Legal information
Legal information for BISCAY WINES ESPAÑA SL
Activity
BISCAY WINES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 22 October 2009. The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 8 June 2012, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA INTERMEDIACION COMERCIAL EN SU MAS AMPLIA ACEPCION.-
Directors and representatives
Directors
Former
- Thorpe Glen Darrell PatrickCeased on 30/05/2012Liquidador
Directors network map
Cap table · shareholdings
Individual · since 22/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Thorpe Glen Darrell Patrick100 %
Individual · ultimate beneficial owner · since 22/10/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/06/2012· Registered 30/05/2012· I/A 2
- NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 2
- DisoluciónPublished 08/06/2012· Registered 30/05/2012· I/A 2
- ExtinciónPublished 08/06/2012· Registered 30/05/2012· I/A 2
- ConstituciónPublished 22/10/2009· Registered 14/10/2009· I/A 1
- Declaración de unipersonalidadPublished 22/10/2009· Registered 14/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 14/10/2009· I/A 1
Changes
- 08/06/2012Disolución
- 08/06/2012Extinción
- 22/10/2009Declaración de unipersonalidad
THORPE GLEN DARRELL PATRICK
Capital · events
- 22/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 08/06/2012#1760685Ceses/DimisionesNombramientosDisoluciónExtinción
BISCAY WINES ESPAÑA SL. Ceses/Dimisiones. Liquidador: THORPE GLEN DARRELL PATRICK. Adm. Unico: THORPE GLEN DARRELL PATRICK. Nombramientos. Liquidador: THORPE GLEN DARRELL PATRICK. Disolución. Voluntaria. Extinción. Datos registrales. T 2445 , F 133, … - 22/10/2009#430588ConstituciónDeclaración de unipersonalidadNombramientos
BISCAY WINES ESPAÑA SL. Constitución. Comienzo de operaciones: 14.09.09. Objeto social: LA INTERMEDIACION COMERCIAL EN SU MAS AMPLIA ACEPCION.- Domicilio: C/ CALLE GARIBAY, 7, 1º (DONOSTIA-SAN SEBASTIAN). Capital: 3.006,00 Euros. Declaración de unipe…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.