CATWINEUSA SL
Hoja B409233· NIF B65516213
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 236 000,00 €
- Incorporation :
- 12/04/2011
Legal information
Legal information for CATWINEUSA SL
Activity
CATWINEUSA SL is a Sociedad Limitada (SL) with its registered office in Torelló (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 12 April 2011. The Spanish commercial register has published 7 filings for this company, from 12 April 2011 to 17 December 2019, across 6 distinct types of filing. Its registered share capital is 236 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
LA DISTRIBUCION,EXPORTACION Y COMPRAVENTA DE VINOS Y CAVAS.
Directors and representatives
Directors
Former
- Saborit Sala IngridCeased on 10/12/2019Liquidador
Directors network map
Registered actos
- RevocacionesPublished 17/12/2019· Registered 10/12/2019· I/A 4
- NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 4
- ExtinciónPublished 17/12/2019· Registered 10/12/2019· I/A 4
- Ampliación de capitalPublished 07/07/2016· Registered 29/06/2016· I/A 3
- Modificaciones estatutariasPublished 26/06/2013· Registered 18/06/2013· I/A 2
- ConstituciónPublished 12/04/2011· Registered 31/03/2011· I/A 1
- NombramientosPublished 12/04/2011· Registered 31/03/2011· I/A 1
Changes
- 17/12/2019Extinción
- 26/06/2013Modificaciones estatutarias
Capital · events
- 07/07/2016Ampliación de capitalResulting capital: 236 000,00 € (+226 000,00 €)
- 12/04/2011ConstituciónInitial capital: 10 000,00 €
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)
- 17/12/2019#5709826RevocacionesNombramientosExtinción
CATWINEUSA SL. Revocaciones. ADM.UNICO: SABORIT SALA INGRID. LIQUIDADOR: SABORIT SALA INGRID. Nombramientos. LIQUIDADOR: SABORIT SALA INGRID. Extinción. Datos registrales. T 42468 , F 39, S 8, H B 409233, I/A 4 (10.12.19).
- 07/07/2016#3932759Ampliación de capital
CATWINEUSA SL. Ampliación de capital. Capital: 226.000,00 Euros. Resultante Suscrito: 236.000,00 Euros. Datos registrales. T 42468 , F 38, S 8, H B 409233, I/A 3 (29.06.16).
- 26/06/2013#2341968Modificaciones estatutarias
CATWINEUSA SL. Modificaciones estatutarias. ART.17:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 42468 , F 38, S 8, H B 409233, I/A 2 (18.06.13).
- 12/04/2011#1167375ConstituciónNombramientos
CATWINEUSA SL. Constitución. Comienzo de operaciones: 24.02.11. Objeto social: LA DISTRIBUCION,EXPORTACION Y COMPRAVENTA DE VINOS Y CAVAS. Domicilio: AV MONTSERRAT Num.4 P.1 (TORELLO). Capital: 10.000,00 Euros. Nombramientos. ADM.UNICO: SABORIT SALA …
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 2011
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 mayor de bebidas — are listed together.