CVNE BARCELONA SL

Hoja B473287

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
22/09/2015
Director :
Urrutia Ybarra Victor Juan

Legal information

Legal information for CVNE BARCELONA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date22/09/2015
Register referenceTomo 45321 · Folio 201 · Hoja B473287
StatusVigente

Activity

CVNE BARCELONA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 22 September 2015. The Spanish commercial register has published 9 filings for this company, from 22 September 2015 to 26 September 2017, across 4 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

COMPRAVENTA, DISTRIBUCION Y COMERCIALIZACION DE VINOS Y OTRAS BEBIDAS ALCOHOLICAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
CVNE BARCELONA SLUrrutia Ybarra Victor JuanUrrutia Ybarra Victo…COMPAÑIA VINICOLA DEL NORTE DE ESPAÑA SOCIEDAD ANONIMACOMPAÑIA VINICOLA DE…

Registered actos

  1. NombramientosPublished 26/09/2017· Registered 18/09/2017· I/A 8
  2. RevocacionesPublished 07/07/2017· Registered 30/06/2017· I/A 7
  3. NombramientosPublished 10/05/2016· Registered 02/05/2016· I/A 5
  4. NombramientosPublished 16/12/2015· Registered 07/12/2015· I/A 4
  5. Cambio de domicilio socialPublished 04/12/2015· Registered 27/11/2015· I/A 3
  6. NombramientosPublished 23/09/2015· Registered 17/09/2015· I/A 2
  7. ConstituciónPublished 22/09/2015· Registered 14/09/2015· I/A 1
  8. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 1

Capital · events

  1. 22/09/2015Constitución
    Initial capital: 300 000,00 €

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. 26/09/2017#4554012
    Nombramientos
    CVNE BARCELONA SL. Nombramientos. APOD.SOL/MAN: ARANCON GARCIA CYNTIA. Datos registrales. T 45321 , F 201, S 8, H B 473287, I/A 8 (18.09.17).
  2. 07/07/2017#4452332
    Revocaciones
    CVNE BARCELONA SL. Revocaciones. APOD.SOL/MAN: SOLANS AREIZAGA JAVIER;GONZALEZ ESTANDIA GAIZKA;MUÑOZ MUGUIRO FRANCISCO JAVIER. APODERAD.SOL: GONZALEZ ESTANDIA GAIZKA;MUÑOZ MUGUIRO FRANCISCO JAVIER. APOD.SOL/MAN: ISPIZUA ALDAMIZ JAVIER. Datos registra…
  3. 10/10/2016#4055352
    CVNE BARCELONA SL. Modificación de poderes. APOD.SOL/MAN: GONZALEZ ESTANDIA GAIZKA;ISPIZUA ALDAMIZ JAVIER;MARTINEZ FRIAS MARIA DE LAS NIEVES;MUÑOZ MUGUIRO FRANCISCO JAVIER;TRUNCAL MIR JORDI. Datos registrales. T 45321 , F 201, S 8, H B 473287, I/A 6 …
  4. 10/05/2016#3848615
    Nombramientos
    CVNE BARCELONA SL. Nombramientos. APOD.SOL/MAN: TRUNCAL MIR JORDI;GONZALEZ ESTANDIA GAIZKA;MUÑOZ MUGUIRO FRANCISCO JAVIER;ISPIZUA ALDAMIZ JAVIER;MARTINEZ FRIAS MARIA DE LAS NIEVES. Datos registrales. T 44985 , F 106, S 8, H B 473287, I/A 5 ( 2.05.16)…
  5. 16/12/2015#3634153
    Nombramientos
    CVNE BARCELONA SL. Nombramientos. APODERAD.SOL: GONZALEZ ESTANDIA GAIZKA;MUÑOZ MUGUIRO FRANCISCO JAVIER. Datos registrales. T 44985 , F 106, S 8, H B 473287, I/A 4 ( 7.12.15).
  6. 04/12/2015#3618677
    Cambio de domicilio social
    CVNE BARCELONA SL. Cambio de domicilio social. CL CONSEJO DE CIENTO,106-108 P.4 PTA.4 (BARCELONA). Datos registrales. T 44985 , F 106, S 8, H B 473287, I/A 3 (27.11.15).
  7. 23/09/2015#3510155
    Nombramientos
    CVNE BARCELONA SL. Nombramientos. APOD.SOL/MAN: SOLANS AREIZAGA JAVIER;GONZALEZ ESTANDIA GAIZKA;MUÑOZ MUGUIRO FRANCISCO JAVIER. Datos registrales. T 44985 , F 104, S 8, H B 473287, I/A 2 (17.09.15).
  8. 22/09/2015#3508278
    ConstituciónNombramientos
    CVNE BARCELONA SL. Constitución. Comienzo de operaciones: 28.07.15. Objeto social: COMPRAVENTA, DISTRIBUCION Y COMERCIALIZACION DE VINOS Y OTRAS BEBIDAS ALCOHOLICAS. Domicilio: CL MALLORCA NUM.286 P.1 PTA.2 (BARCELONA). Capital: 300.000,00 Euros. Nom…

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 2015

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 addressCL CONSEJO DE CIENTO, 106-108 P.4 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province