CASKADIA WINES SL

Hoja B481678· NIF B66663436

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/03/2016
Directors :
Arthur-Renault-Emmanuel De Gaulejac, Thomas-Edmund-Mcnulty Symons

Legal information

Legal information for CASKADIA WINES SL

NIF
Hoja registral
IRUS1000372338148
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/03/2016
LocalitySabadell
Register referenceTomo 45247 · Folio 63 · Hoja B481678
StatusVigente

Activity

CASKADIA WINES SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 11 March 2016. The Spanish commercial register has published 9 filings for this company, from 11 March 2016 to 17 December 2021, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

AMPLIAR A: VENTA AL MENOR O AL DETALLE DE VINOS,CERVEZAS,LICORES,BEBIDAS ESPIRITUOSAS,DESTILADOS Y BEBIDAS ALCOHOLICAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CASKADIA WINES SLArthur-Renault-Emmanuel De GaulejacArthur-Renault-Emman…Thomas-Edmund-Mcnulty SymonsThomas-Edmund-Mcnult…

Registered actos

  1. Cambio de domicilio socialPublished 17/12/2021· Registered 08/12/2021· I/A 6
  2. Cambio de domicilio socialPublished 20/06/2017· Registered 12/06/2017· I/A 5
  3. RevocacionesPublished 27/03/2017· Registered 20/03/2017· I/A 4
  4. RevocacionesPublished 26/01/2017· Registered 17/01/2017· I/A 3
  5. NombramientosPublished 26/01/2017· Registered 17/01/2017· I/A 3
  6. Cambio de objeto socialPublished 26/01/2017· Registered 17/01/2017· I/A 3
  7. NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 2
  8. ConstituciónPublished 11/03/2016· Registered 03/03/2016· I/A 1
  9. NombramientosPublished 11/03/2016· Registered 03/03/2016· I/A 1

Changes

  1. 17/12/2021Cambio de domicilio social

    PZ LAIETANA Num.15 (SABADELL)

  2. 20/06/2017Cambio de domicilio social

    CL SANT VICENC Num.33 P.BJ PTA.2 (BARCELONA)

  3. 26/01/2017Cambio de objeto social

    AMPLIAR A: VENTA AL MENOR O AL DETALLE DE VINOS,CERVEZAS,LICORES,BEBIDAS ESPIRITUOSAS,DESTILADOS Y BEBIDAS ALCOHOLICAS.

Capital · events

  1. 11/03/2016Constitución
    Initial capital: 4 000,00 €

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. 17/12/2021#6729458
    Cambio de domicilio social
    CASKADIA WINES SL. Cambio de domicilio social. PZ LAIETANA Num.15 (SABADELL). Datos registrales. T 45247 , F 63, S 8, H B 481678, I/A 6 ( 8.12.21).
  2. 20/06/2017#4425162
    Cambio de domicilio social
    CASKADIA WINES SL. Cambio de domicilio social. CL SANT VICENC Num.33 P.BJ PTA.2 (BARCELONA). Datos registrales. T 45247 , F 63, S 8, H B 481678, I/A 5 (12.06.17).
  3. 27/03/2017#4307147
    Revocaciones
    CASKADIA WINES SL. Revocaciones. APODERAD.SOL: CAMPS PIELLA MARTA. Datos registrales. T 45247 , F 63, S 8, H B 481678, I/A 4 (20.03.17).
  4. 26/01/2017#4212143
    RevocacionesNombramientosCambio de objeto social
    CASKADIA WINES SL. Revocaciones. ADM.CONJUNTO: RAFAEL ANTONIO DE HAAN;THOMAS-EDMUND-MCNULTY SYMONS;ARTHUR-RENAULT- EMMANUEL DE GAULEJAC;STEPHANE-ARNAUD-LOUIS PRIM. Nombramientos. ADM.SOLIDAR.: THOMAS EDMUND MCNULTY SYMONS;ARTHUR RENAULT EMMANUEL DE G…
  5. 09/05/2016#3845867
    Nombramientos
    CASKADIA WINES SL. Nombramientos. APODERAD.SOL: CAMPS PIELLA MARTA. Datos registrales. T 45247 , F 62, S 8, H B 481678, I/A 2 (28.04.16).
  6. 11/03/2016#3763204
    ConstituciónNombramientos
    CASKADIA WINES SL. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: PRESTACION DE SERVICIOS COMERCIALES E INTERMEDIACION EN OPERACIONES DE COMPRAVENTA DE VINO, CERVEZA, BEBIDAS ESPIRITUOSAS, DESTILADOS Y EN GENERAL CUALQUIER TIPO DE BE…

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 2016

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 addressPZ LAIETANA Num.15 (SABADELL), Sabadell, Barcelona
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