CUVEE 3000 SL
Hoja B150620· NIF B61225207
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CUVEE 3000 SL
Activity
CUVEE 3000 SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 29 July 2015 to 11 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Authorised representatives
Current
- Ambre CouturierSince 16/06/2022Apoderado Solidario
- Vidales Rubio AnaSince 31/03/2021Apoderado Solidario
Auditors
Current
- Costa Bosch Jose MariaSince 27/08/2020Auditor de Cuentas
Directors network map
Registered actos
Changes
- 07/04/2021Cambio de domicilio social
CL SANTA ANA NUM.101-D (CERDANYOLA DEL VALLES)
- 29/07/2015Modificaciones estatutarias
Timeline (BORME)
- 11/02/2025#8483491Nombramientos
CUVEE 3000 SL. Nombramientos. AUDIT.CUENT.: COSTA BOSCH JOSE MARIA. Datos registrales. S 8 , H B 150620, I/A 13 ( 4.02.25).
- 08/08/2022#7109421Nombramientos
CUVEE 3000 SL. Nombramientos. AUDIT.CUENT.: COSTA BOSCH JOSE MARIA. Datos registrales. T 29434 , F 161, S 8, H B 150620, I/A 12 (29.07.22).
- 23/06/2022#7039022Nombramientos
CUVEE 3000 SL. Nombramientos. APODERAD.SOL: AMBRE COUTURIER. Datos registrales. T 29434 , F 161, S 8, H B 150620, I/A 11 (16.06.22).
- 12/04/2021#6350347Nombramientos
CUVEE 3000 SL. Nombramientos. APODERAD.SOL: VIDALES RUBIO ANA. Datos registrales. T 29434 , F 161, S 8, H B 150620, I/A 10 (31.03.21).
- 07/04/2021#6343281Cambio de domicilio social
CUVEE 3000 SL. Cambio de domicilio social. CL SANTA ANA NUM.101-D (CERDANYOLA DEL VALLES). Datos registrales. T 29434 , F 160, S 8, H B 150620, I/A 9 (26.03.21).
- 04/09/2020#6023918Nombramientos
CUVEE 3000 SL. Nombramientos. AUDIT.CUENT.: COSTA BOSCH JOSE MARIA. Datos registrales. T 29434 , F 160, S 8, H B 150620, I/A 8 (27.08.20).
- 29/07/2015#3439242Modificaciones estatutarias
CUVEE 3000 SL. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 29434 , F 160, S 8, H B 150620, I/A 7 (22.07.15).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.