CONSORTIUM W&W CONCEPT SL

Hoja CC11477· NIF B10398683

VigenteCáceres
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
45 000,00 €
Incorporation :
10/12/2009
Director :
Puebla Alcobendas Luis
Former name :
WINE & WINE CONCEPT SL

Legal information

Legal information for CONSORTIUM W&W CONCEPT SL

NIF
Hoja registral
IRUS1000000989766
Legal formSociedad Limitada (SL)
Share capital45 000,00 €
Incorporation date10/12/2009
LocalityPlasencia
Register referenceTomo 830 · Folio 25 · Hoja CC11477
Former names
WINE & WINE CONCEPT SL2009-12-10 → 2012-03-23
StatusVigente

Activity

CONSORTIUM W&W CONCEPT SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 10 December 2009. The Spanish commercial register has published 7 filings for this company, from 10 December 2009 to 13 November 2020, across 5 distinct types of filing. Its registered share capital is 45 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Compra, venta, importación, exportación, producción y comercialización de todo tipo de vinos y productos agroalimentarios.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSORTIUM W&W CONCEP…Puebla Alcobendas LuisPuebla Alcobendas Lu…JVR SLJVR SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2014· Registered 30/12/2013· I/A 3
  2. NombramientosPublished 21/01/2014· Registered 30/12/2013· I/A 3
  3. Modificaciones estatutariasPublished 21/01/2014· Registered 30/12/2013· I/A 3
  4. Cambio de denominación socialPublished 23/03/2012· Registered 12/03/2012· I/A 2
  5. ConstituciónPublished 10/12/2009· Registered 18/11/2009· I/A 1
  6. NombramientosPublished 10/12/2009· Registered 18/11/2009· I/A 1

Changes

  1. 21/01/2014Cambio de denominación social

    WINE & WINE CONCEPT SL→CONSORTIUM W&W CONCEPT SL

  2. 21/01/2014Modificaciones estatutarias

Capital · events

  1. 10/12/2009Constitución
    Initial capital: 45 000,00 €

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. 13/11/2020#6116332
    CONSORTIUM W&W CONCEPT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 830, L 657, F 25, S 8, H CC 11477, I/A 1 4 (16.10.20).
  2. 21/01/2014#2626342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CONSORTIUM W&W CONCEPT SL. Ceses/Dimisiones. Adm. Solid.: JURADO GOMEZ TEJEDOR ABELARDO;PUEBLA ALCOBENDAS LUIS. Nombramientos. Adm. Unico: PUEBLA ALCOBENDAS LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  3. 23/03/2012#1653525

    Company name: WINE & WINE CONCEPT SL

    Cambio de denominación social
    WINE & WINE CONCEPT SL. Cambio de denominación social. CONSORTIUM W&W CONCEPT SL. Datos registrales. T 830, L 657, F 31, S 8, H CC 11477, I/A 2 (12.03.12).
  4. 10/12/2009#503872

    Company name: WINE & WINE CONCEPT SL

    ConstituciónNombramientos
    WINE & WINE CONCEPT SL. Constitución. Comienzo de operaciones: 19.10.09. Objeto social: Compra, venta, importación, exportación, producción y comercialización de todo tipo de vinos y productos agroalimentarios. Domicilio: AVDA DEL VALLE 31 2 B (PLASE…

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 2009

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 addressAVDA DEL VALLE 31 2 B (PLASENCIA), Plasencia, Cáceres
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector