COMPROVINO SL

Hoja M466541· NIF B85501989

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Roman Mora Jose Manuel

Legal information

Legal information for COMPROVINO SL

NIF
Hoja registral
IRUS1000282466463
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Phone
Register referenceTomo 25882 · Folio 54 · Hoja M466541
StatusVigente

Activity

COMPROVINO SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 12 filings for this company, from 24 April 2009 to 14 June 2013, across 5 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMPROVINO SLRoman Mora Jose ManuelRoman Mora Jose Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMPROVINO SLRoman Mora Jose ManuelRoman Mora Jose Manu…

Beneficial owner (UBO)

Roman Mora Jose Manuel100 %

Individual · ultimate beneficial owner · since 14/06/2013

Beneficial owner network map

2 nodes Person Company
COMPROVINO SLRoman Mora Jose ManuelRoman Mora Jose Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 14/06/2013· Registered 05/06/2013· I/A 4
  2. Ceses/DimisionesPublished 14/06/2013· Registered 05/06/2013· I/A 4
  3. NombramientosPublished 14/06/2013· Registered 05/06/2013· I/A 4
  4. Modificaciones estatutariasPublished 14/06/2013· Registered 05/06/2013· I/A 4
  5. Cambio de domicilio socialPublished 14/06/2013· Registered 05/06/2013· I/A 4
  6. Ceses/DimisionesPublished 28/12/2009· Registered 15/12/2009· I/A 3
  7. NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 3
  8. Modificaciones estatutariasPublished 28/12/2009· Registered 15/12/2009· I/A 3
  9. Ceses/DimisionesPublished 24/04/2009· Registered 14/04/2009· I/A 2
  10. NombramientosPublished 24/04/2009· Registered 14/04/2009· I/A 2
  11. Modificaciones estatutariasPublished 24/04/2009· Registered 14/04/2009· I/A 2
  12. Cambio de domicilio socialPublished 24/04/2009· Registered 14/04/2009· I/A 2

Changes

  1. 14/06/2013Cambio de domicilio social

    C/ ORTEGA Y GASSET 4 1º A (ALCALA DE HENARES)

  2. 14/06/2013Declaración de unipersonalidad

    ROMAN MORA JOSE MANUEL

  3. 14/06/2013Modificaciones estatutarias
  4. 28/12/2009Modificaciones estatutarias
  5. 24/04/2009Cambio de domicilio social

    AVDA DE VALDELAPARRA 100 - PISO 2º, PUERTA B (ALCOBENDAS)

  6. 24/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 14/06/2013#2325310
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMPROVINO SL. Declaración de unipersonalidad. Socio único: ROMAN MORA JOSE MANUEL. Ceses/Dimisiones. Adm. Solid.: ROMAN MORA JOSE MANUEL;VENTERO GONZALEZ SERGIO. Nombramientos. Adm. Unico: ROMAN MORA JOSE MANUEL. Modificaciones estatutarias. Cambio …
  2. 28/12/2009#527265
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COMPROVINO SL. Ceses/Dimisiones. Adm. Unico: ROMAN MORA JOSE MANUEL. Nombramientos. Adm. Solid.: ROMAN MORA JOSE MANUEL;VENTERO GONZALEZ SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 24/04/2009#183342
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    COMPROVINO SL. Ceses/Dimisiones. Adm. Mancom.: SALIQUET DE LA TORRE FERNANDO;CASTELLANOS RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: ROMAN MORA JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunad…

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

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/ ORTEGA Y GASSET 4 1º A (ALCALA DE HENARES), Alcalá de Henares, Madrid
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