CASUAL WINES SL

Hoja B497702· NIF B66931668

Struck off · 09/01/2020Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
4 040,00 €
Incorporation :
19/01/2017

Legal information

Legal information for CASUAL WINES SL

NIF
Hoja registral
IRUS1000373974783
Legal formSociedad Limitada (SL)
Share capital4 040,00 €
Incorporation date19/01/2017
LocalityBarcelona
Register referenceTomo 45746 · Folio 143 · Hoja B497702
StatusLiquidada

Activity

CASUAL WINES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 19 January 2017. The Spanish commercial register has published 7 filings for this company, from 3 February 2017 to 9 January 2020, across 4 distinct types of filing. Its registered share capital is 4 040,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

COMPRA Y VENTA DE CAVA. INTERMEDIARIO DEL COMERCIO DE BIENES MUEBLES POR TODO EL MUNDO. CNAE ACTIVIDAD PRINCIPAL 4617.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/01/2020· Registered 31/12/2019· I/A 4
  2. NombramientosPublished 09/01/2020· Registered 31/12/2019· I/A 4
  3. ExtinciónPublished 09/01/2020· Registered 31/12/2019· I/A 4
  4. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 3
  5. ConstituciónPublished 03/02/2017· Registered 27/01/2017· I/A 1
  6. NombramientosPublished 03/02/2017· Registered 27/01/2017· I/A 1

Changes

  1. 09/01/2020Extinción

Capital · events

  1. 03/02/2017Constitución
    Initial capital: 4 040,00 €

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. 09/01/2020#10539547
    RevocacionesNombramientosExtinción
    CASUAL WINES SL. Revocaciones. ADM.UNICO: SEBASTIEN PIERRE JOSEPH LESCOT. LIQUIDADOR: SEBASTIEN PIERRE JOSEPH LESCOT. Nombramientos. LIQUIDADOR: SEBASTIEN PIERRE JOSEPH LESCOT. Extinción. Datos registrales. T 45746 , F 143, S 8, H B 497702, I/A 4 (31…
  2. 17/10/2017#4578059
    Nombramientos
    CASUAL WINES SL. Nombramientos. APODERAD.SOL: REVUELTA GODOY MONICA. Datos registrales. T 45746 , F 143, S 8, H B 497702, I/A 3 ( 6.10.17).
  3. 15/03/2017#4290185
    CASUAL WINES SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: LESCOT INVEST. Datos registrales. T 45746 , F 142, S 8, H B 497702, I/A 2 ( 7.03.17).
  4. 03/02/2017#4228175
    ConstituciónNombramientos
    CASUAL WINES SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: COMPRA Y VENTA DE CAVA. INTERMEDIARIO DEL COMERCIO DE BIENES MUEBLES POR TODO EL MUNDO. CNAE ACTIVIDAD PRINCIPAL 4617. Domicilio: CL PAMPLONA 54 LOCAL (BARCELONA). Capit…

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 2017

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 addressCL PAMPLONA 54 LOCAL (BARCELONA), 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector