COMERCIAL MADWINE SL

Hoja M621935· NIF B87493565

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
32 000,00 €
Incorporation :
15/04/2016
Director :
Pedraza Banderas Juan Angel

Legal information

Legal information for COMERCIAL MADWINE SL

NIF
Hoja registral
IRUS1000296485790
Legal formSociedad Limitada (SL)
Share capital32 000,00 €
Incorporation date15/04/2016
LocalityRivas-Vaciamadrid
Register referenceTomo 34571 · Folio 5 · Hoja M621935
StatusVigente

Activity

COMERCIAL MADWINE SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 15 April 2016. The Spanish commercial register has published 8 filings for this company, from 15 April 2016 to 29 October 2020, across 4 distinct types of filing. Its registered share capital is 32 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Articulo 2 .- La sociedad tiene por objeto: - La distribución, representación y Comercio al por Mayor de Bebidas alcohólicas o no, alcoholes, y vinagres, tanto de importación como del País, así como bebidas refrescantes y aguas de bebidas envasadas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2020· Registered 22/10/2020· I/A 4
  2. NombramientosPublished 29/10/2020· Registered 22/10/2020· I/A 4
  3. Cambio de domicilio socialPublished 29/10/2020· Registered 22/10/2020· I/A 4
  4. Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 3
  5. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 3
  6. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 2
  7. ConstituciónPublished 15/04/2016· Registered 07/04/2016· I/A 1
  8. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 1

Changes

  1. 29/10/2020Cambio de domicilio social

    C/ ANA MARISCAL 1, BLOQUE 3, 3º A (RIVAS-VACIAMADRID)

Capital · events

  1. 15/04/2016Constitución
    Initial capital: 32 000,00 €

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. 29/10/2020#6093882
    Ceses/DimisionesNombramientosCambio de domicilio social
    COMERCIAL MADWINE SL. Ceses/Dimisiones. Adm. Solid.: BORDINO PIETRO;PEDRAZA BANDERAS JUAN ANGEL. Nombramientos. Adm. Unico: PEDRAZA BANDERAS JUAN ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 06/03/2020#5830914
    Ceses/DimisionesNombramientos
    COMERCIAL MADWINE SL. Ceses/Dimisiones. Adm. Unico: PEDRAZA BANDERAS JUAN ANGEL. Nombramientos. Adm. Solid.: BORDINO PIETRO;PEDRAZA BANDERAS JUAN ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 15/04/2016#3814069
    Nombramientos
    COMERCIAL MADWINE SL. Nombramientos. Apo.Manc.: BORDINO PIETRO;BORDINO JORGE. Datos registrales. T 34571 , F 5, S 8, H M 621935, I/A 2 ( 7.04.16).
  4. 15/04/2016#3814068
    ConstituciónNombramientos
    COMERCIAL MADWINE SL. Constitución. Comienzo de operaciones: 4.04.16. Objeto social: Articulo 2 .- La sociedad tiene por objeto: - La distribución, representación y Comercio al por Mayor de Bebidas alcohólicas o no, alcoholes, y vinagres, tanto de im…

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 addressC/ ANA MARISCAL 1, BLOQUE 3, 3º A (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid

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