CARDENAS SPIRITS & TRADE SL

Hoja M681381· NIF B88259643

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
23/01/2019
Directors :
Malet Cascon Leyre, Riestra Marin Antonio, Riestra Salcines Monica Maria, Aretxabala Viñamata Jose Maria, Riestra Pita Antonio

Legal information

Legal information for CARDENAS SPIRITS & TRADE SL

NIF
Hoja registral
IRUS1000302556147
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date23/01/2019
LocalityMadrid
Register referenceTomo 38296 · Folio 156 · Hoja M681381
StatusVigente

Activity

CARDENAS SPIRITS & TRADE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 23 January 2019. The Spanish commercial register has published 5 filings for this company, from 23 January 2019 to 1 February 2022, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

Comecio al por menor de bebidas en establecimientos especializados.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CARDENAS SPIRITS & TR…Aretxabala Viñamata Jose MariaAretxabala Viñamata …Malet Cascon LeyreMalet Cascon LeyreRiestra Marin AntonioRiestra Marin AntonioRiestra Salcines Monica MariaRiestra Salcines Mon…Riestra Pita AntonioRiestra Pita AntonioATOM HOTELES SOCIMI SAATOM HOTELES SOCIMI …URALITA INTERNACIONAL URAEXPORT Y BB TRADE SA UNION TEMPORAL DE EMPRESAS LEY 18/1982 EN LIQUIDACIONURALITA INTERNACIONA…

Registered actos

  1. Ceses/DimisionesPublished 01/02/2022· Registered 25/01/2022· I/A 3
  2. NombramientosPublished 01/02/2022· Registered 25/01/2022· I/A 3
  3. NombramientosPublished 23/01/2019· Registered 14/01/2019· I/A 2
  4. ConstituciónPublished 23/01/2019· Registered 14/01/2019· I/A 1
  5. NombramientosPublished 23/01/2019· Registered 14/01/2019· I/A 1

Capital · events

  1. 23/01/2019Constitución
    Initial 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)

  1. 01/02/2022#6790020
    Ceses/DimisionesNombramientos
    CARDENAS SPIRITS & TRADE SL. Ceses/Dimisiones. Consejero: FELTENSTEIN ARECHABALA HENRY JOSEPH;GARCIA ARECHABALA LUIS FERNANDO. Secretario: FELTENSTEIN ARECHABALA HENRY JOSEPH. Nombramientos. Secretario: RIESTRA MARIN ANTONIO. Datos registrales. T 382…
  2. 23/01/2019#5219021
    Nombramientos
    CARDENAS SPIRITS & TRADE SL. Nombramientos. Apoderado: RIESTRA PITA ANTONIO. Datos registrales. T 38296 , F 154, S 8, H M 681381, I/A 2 (14.01.19).
  3. 23/01/2019#5219020
    ConstituciónNombramientos
    CARDENAS SPIRITS & TRADE SL. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: Comecio al por menor de bebidas en establecimientos especializados. Domicilio: C/ LUCHANA 27, (MADRID). Capital: 3.006,00 Euros. Nombramientos. Consejero: RIE…

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/ LUCHANA 27, (MADRID), 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 menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector