COMPAÑIA DE BEBIDAS SINGULARES SL
Hoja SC50585· NIF B70611413
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/03/2020
Legal information
Legal information for COMPAÑIA DE BEBIDAS SINGULARES SL
Activity
COMPAÑIA DE BEBIDAS SINGULARES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 11 March 2020. The Spanish commercial register has published 6 filings for this company, from 11 March 2020 to 21 March 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
El comercio y distribución, al por mayor y al por menor, de toda clase de bebidas, tanto alcohólicas, como no alcohólicas, así como la importación y exportación de las mismas. La compra-venta, al por mayor y al por menor, de todo tipo de artículos y productos de alimentación.
Directors and representatives
Directors
Former
- GALICIAN ORIGINAL DRINKS SLCeased on 14/03/2022Administrador Único
Authorised representatives
Former
- Buhigas Lopez ManuelCeased on 21/03/2022Apoderado SolidarioBUHIGAS LOPEZ MANUEL. Apo.Sol.
- Clemente Garcia Juan ManuelCeased on 21/03/2022Apoderado MancomunadoApoderado SolidarioBUHIGAS LOPEZ MANUEL. Apo.Sol.
- Rodriguez Vazquez Jose SebastianCeased on 21/03/2022Apoderado MancomunadoApoderado SolidarioBUHIGAS LOPEZ MANUEL. Apo.Sol.
- Maraver Eyzaguirre Jose MariaCeased on 14/03/2022Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 11/03/2020 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GALICIAN ORIGINAL DRINKS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 11/03/2020
Beneficial owner network map
Registered actos
- DisoluciónPublished 21/03/2022· Registered 14/03/2022· I/A 3
- ExtinciónPublished 21/03/2022· Registered 14/03/2022· I/A 3
- NombramientosPublished 23/07/2020· Registered 15/07/2020· I/A 2
- ConstituciónPublished 11/03/2020· Registered 02/03/2020· I/A 1
- Declaración de unipersonalidadPublished 11/03/2020· Registered 02/03/2020· I/A 1
- NombramientosPublished 11/03/2020· Registered 02/03/2020· I/A 1
Changes
- 21/03/2022Disolución
- 21/03/2022Extinción
- 11/03/2020Declaración de unipersonalidad
GALICIAN ORIGINAL DRINKS SL
Capital · events
- 11/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 21/03/2022#6867723DisoluciónExtinción
COMPAÑIA DE BEBIDAS SINGULARES SL(R.M. SANTIAGO DE COMPOSTELA). Disolución. Fusion. Extinción. Datos registrales. T 375 , F 213, S 8, H SC 50585, I/A 3 (14.03.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 02… - 23/07/2020#5962938Nombramientos
COMPAÑIA DE BEBIDAS SINGULARES SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apo.Manc.: MARAVER EYZAGUIRRE JOSE MARIA;RODRIGUEZ VAZQUEZ JOSE SEBASTIAN;CLEMENTE GARCIA JUAN MANUEL;BUHIGAS LOPEZ MANUEL. Apo.Sol.: CLEMENTE GARCIA JUAN MANUEL;RODRIGUEZ… - 11/03/2020#5836627ConstituciónDeclaración de unipersonalidadNombramientos
COMPAÑIA DE BEBIDAS SINGULARES SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 6.02.20. Objeto social: El comercio y distribución, al por mayor y al por menor, de toda clase de bebidas, tanto alcohólicas, como no alcohólicas, …
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 2020
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.