CALVIN WINES SL

Hoja M708109· NIF B88024518

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
27/11/2019
Director :
Guardiola Rodriguez Eduardo
Former name :
FUENTES SELECCION SL

Legal information

Legal information for CALVIN WINES SL

NIF
Hoja registral
IRUS1000300689875
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date27/11/2019
LocalityValdemoro
Register referenceTomo 39861 · Folio 211 · Hoja M708109
Former names
FUENTES SELECCION SL2019-11-27 → 2019-12-26
StatusVigente

Activity

CALVIN WINES SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 27 November 2019. The Spanish commercial register has published 5 filings for this company, from 27 November 2019 to 26 December 2019, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio y distribución al por mayor de todo tipo de alimentos y bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CALVIN WINES SLGuardiola Rodriguez EduardoGuardiola Rodriguez …ICE-FISH 2014 SLICE-FISH 2014 SLRESTAURACION SANLUQUEÑA SLRESTAURACION SANLUQU…EQUIPO TRINOMIO SOCIEDAD LIMITADAEQUIPO TRINOMIO SOCI…GOURMET DEL MAR Y LA TIERRA SOCIEDAD LIMITADAGOURMET DEL MAR Y LA…HACIENDA LA CORONA SLHACIENDA LA CORONA SLALMUNIA DE LA BUHAIRA INVERSIONES SOCIEDAD LIMITADAALMUNIA DE LA BUHAIR…COMANDO GRIS SOCIEDAD LIMITADACOMANDO GRIS SOCIEDA…MILIMETRO ZERO SOCIEDAD LIMITADAMILIMETRO ZERO SOCIE…HAZA EL CAMINO SOCIEDAD LIMITADAHAZA EL CAMINO SOCIE…DEHESA DE LOS CERRADOS SOCIEDAD LIMITADADEHESA DE LOS CERRAD…TIO PERICO SLTIO PERICO SL

Registered actos

  1. Ceses/DimisionesPublished 26/12/2019· Registered 18/12/2019· I/A 2
  2. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 2
  3. Cambio de denominación socialPublished 26/12/2019· Registered 18/12/2019· I/A 2
  4. ConstituciónPublished 27/11/2019· Registered 20/11/2019· I/A 1
  5. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 1

Capital · events

  1. 27/11/2019Constitución
    Initial capital: 20 000,00 €

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. 26/12/2019#5727212

    Company name: FUENTES SELECCION SL

    Ceses/DimisionesNombramientosCambio de denominación social
    FUENTES SELECCION SL. Ceses/Dimisiones. Adm. Mancom.: GUARDIOLA RODRIGUEZ EDUARDO;SABIDO VAZQUEZ JAIME. Nombramientos. Adm. Unico: GUARDIOLA RODRIGUEZ EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin
  2. 27/11/2019#5679683

    Company name: FUENTES SELECCION SL

    ConstituciónNombramientos
    FUENTES SELECCION SL. Constitución. Comienzo de operaciones: 5.02.18. Objeto social: Comercio y distribución al por mayor de todo tipo de alimentos y bebidas. Domicilio: C/ IBIZA, Nº2, 1ºB (VALDEMORO). Capital: 20.000,00 Euros. Nombramientos. Adm. Ma

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 addressC/ IBIZA, Nº2, 1ºB (VALDEMORO), Valdemoro, Madrid
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.