COMVOGIN SL

Hoja M626046· NIF B87586905

VigenteMadrid
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/06/2016
Director :
Salazar Lozano Jesus Maria

Legal information

Legal information for COMVOGIN SL

NIF
Hoja registral
IRUS1000296910666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/06/2016
LocalityMadrid
Register referenceTomo 34804 · Folio 20 · Hoja M626046
StatusVigente

Activity

COMVOGIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). It was incorporated on 20 June 2016. The Spanish commercial register has published 7 filings for this company, from 20 June 2016 to 21 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Corporate purpose

Destilación, rectificación y mezcla de bebidas alcohólicas. Artes escénicas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
COMVOGIN SLSalazar Lozano Jesus MariaSalazar Lozano Jesus…LICORNET EL ESPECIALISTA DE LA DISTRIBUCION A HOSTELERIA SLLICORNET EL ESPECIAL…ONDARTXO DELICASS SLONDARTXO DELICASS SLONDARTXO DELICASS SLONDARTXO DELICASS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMVOGIN SLSanchez Sanchez Ana IsabelSanchez Sanchez Ana …

Beneficial owner (UBO)

Sanchez Sanchez Ana Isabel100 %

Individual · ultimate beneficial owner · since 20/06/2016

Beneficial owner network map

2 nodes Person Company
COMVOGIN SLSanchez Sanchez Ana IsabelSanchez Sanchez Ana …

Registered actos

  1. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 3
  2. Ceses/DimisionesPublished 27/02/2018· Registered 19/02/2018· I/A 2
  3. NombramientosPublished 27/02/2018· Registered 19/02/2018· I/A 2
  4. ConstituciónPublished 20/06/2016· Registered 13/06/2016· I/A 1
  5. NombramientosPublished 20/06/2016· Registered 13/06/2016· I/A 1

Changes

  1. 20/06/2016Declaración de unipersonalidad

    SANCHEZ SANCHEZ ANA ISABEL

Capital · events

  1. 20/06/2016Constitución
    Initial 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)

  1. 21/03/2018#4804525
    Nombramientos
    COMVOGIN SL. Nombramientos. Apoderado: MORENO-MANZANARO HERRERA VICTOR MANUEL. Datos registrales. T 34804 , F 20, S 8, H M 626046, I/A 3 (13.03.18).
  2. 27/02/2018#4767445
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    COMVOGIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SALAZAR LOZANO JESUS MARIA. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ ANA ISABEL. Nombramientos. Adm. Unico: SALAZAR LOZANO JESUS MARIA. Datos registrales. T 34804 , F 19, S …
  3. 20/06/2016#3907494
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMVOGIN SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: Destilación, rectificación y mezcla de bebidas alcohólicas. Artes escénicas. Domicilio: C/ PENSAMIENTO 27 3 3 - ESCALERA IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declarac…

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/ PENSAMIENTO 27 3 3 - ESCALERA IZQUIERDA (MADRID), 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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.