BODEGAS FINCAL SL

Hoja A111321· NIF B54322151

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Sanjuan Blanco Pedro Juan

Legal information

Legal information for BODEGAS FINCAL SL

NIF
Hoja registral
IRUS1000161557763
Legal formSociedad Limitada (SL)
LocalityVillajoyosa/La Vila Joiosa
Register referenceTomo 3271 · Folio 192 · Hoja A111321
StatusVigente

Activity

BODEGAS FINCAL SL is a Sociedad Limitada (SL) with its registered office in Villajoyosa/la Vila Joiosa (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 2 filings for this company, from 28 October 2020 to 9 February 2024, across 2 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
BODEGAS FINCAL SLSanjuan Blanco Pedro JuanSanjuan Blanco Pedro…ZERCA SERVICIOS DE OCIO SLZERCA SERVICIOS DE O…TAULA D'HOSTELERIA DE LA VILA AIETAULA D'HOSTELERIA D…SPAINWINE EUROPE SLSPAINWINE EUROPE SLCAZER RENT SLCAZER RENT SLCEUS EXCLUSIVAS SLCEUS EXCLUSIVAS SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BODEGAS FINCAL SLSanjuan Blanco Pedro JuanSanjuan Blanco Pedro…ZERCA SERVICIOS DE OCIO SLZERCA SERVICIOS DE O…SPAINWINE EUROPE SLSPAINWINE EUROPE SLCAZER RENT SLCAZER RENT SL

Beneficial owner (UBO)

Sanjuan Blanco Pedro Juan100 %

Individual · ultimate beneficial owner · since 28/10/2020

Beneficial owner network map

5 nodes Person Company
BODEGAS FINCAL SLSanjuan Blanco Pedro JuanSanjuan Blanco Pedro…ZERCA SERVICIOS DE OCIO SLZERCA SERVICIOS DE O…SPAINWINE EUROPE SLSPAINWINE EUROPE SLCAZER RENT SLCAZER RENT SL

Registered actos

  1. Cambio de domicilio socialPublished 09/02/2024· Registered 02/02/2024· I/A 4
  2. Declaración de unipersonalidadPublished 28/10/2020· Registered 20/10/2020· I/A 3

Changes

  1. 09/02/2024Cambio de domicilio social

    C/ DE LOS IMPRESORES 1 - POLIGONO INDUSTRIAL TORRE (VILLAJOYOSA)

  2. 28/10/2020Declaración de unipersonalidad

    SANJUAN BLANCO PEDRO JUAN

Timeline (BORME)

  1. 09/02/2024#7924481
    Cambio de domicilio social
    BODEGAS FINCAL SL. Cambio de domicilio social. C/ DE LOS IMPRESORES 1 - POLIGONO INDUSTRIAL TORRE (VILLAJOYOSA). Datos registrales. T 3271 , F 192, S 8, H A 111321, I/A 4 ( 2.02.24).
  2. 28/10/2020#6091032
    Declaración de unipersonalidad
    BODEGAS FINCAL SL. Declaración de unipersonalidad. Socio único: SANJUAN BLANCO PEDRO JUAN. Datos registrales. T 3271 , F 192, S 8, H A 111321, I/A 3 (20.10.20).

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 addressC/ DE LOS IMPRESORES 1 - POLIGONO INDUSTRIAL TORRE (VILLAJOYOSA), Villajoyosa/la Vila Joiosa, Alicante
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