CARIBBEAN BEBIDAS SL
Hoja LU17921· NIF B27468560
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 170,00 €
- Incorporation :
- 30/04/2015
- Director :
- Ramirez Holguin Felipe Arturo
Legal information
Legal information for CARIBBEAN BEBIDAS SL
Activity
CARIBBEAN BEBIDAS SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 30 April 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 170,00 €.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Corporate purpose
El comercio al por menor de bebidas alcohólicas y vino en establecimientos especializados -CNAE 4725.- Asimismo, tiene por objeto el comercio al por mayor y al por menor, distribución comercial e importación y exportación de toda clase de productos de lícito comercio.
Directors and representatives
Directors
Current
- Ramirez Holguin Felipe ArturoSince 23/04/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramirez Holguin Felipe Arturo100 %
Individual · ultimate beneficial owner · since 30/04/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/04/2015· Registered 23/04/2015· I/A 1
- Declaración de unipersonalidadPublished 30/04/2015· Registered 23/04/2015· I/A 1
- NombramientosPublished 30/04/2015· Registered 23/04/2015· I/A 1
Changes
- 30/04/2015Declaración de unipersonalidad
RAMIREZ HOLGUIN FELIPE ARTURO
Capital · events
- 30/04/2015ConstituciónInitial capital: 3 170,00 €
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)
- 30/04/2015#3304866ConstituciónDeclaración de unipersonalidadNombramientos
CARIBBEAN BEBIDAS SL. Constitución. Comienzo de operaciones: 13.04.15. Objeto social: El comercio al por menor de bebidas alcohólicas y vino en establecimientos especializados -CNAE 4725.- Asimismo, tiene por objeto el comercio al por mayor y al por …
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 2015
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
Spanish companies in the same line of business — Comercio al por menor de bebidas en establecimientos especializados — are listed together.