DEBINA WINE SOLUTIONS SL

Hoja M507143· NIF B65344681

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
25/10/2010
Directors :
Izquierdo Arias Susana, Caballero Riol Gemma

Legal information

Legal information for DEBINA WINE SOLUTIONS SL

NIF
Hoja registral
IRUS1000285941363
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date25/10/2010
LocalityLas Rozas de Madrid
Register referenceTomo 28151 · Folio 35 · Hoja M507143
StatusVigente

Activity

DEBINA WINE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 25 October 2010. The Spanish commercial register has published 12 filings for this company, from 25 October 2010 to 22 July 2016, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION Y ALMACENAJE DE VINOS, DESTILADOS, ALIMENTACION Y GASTRONOMIA,...

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/07/2016· Registered 15/07/2016· I/A 5
  2. NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 5
  3. Cambio de domicilio socialPublished 22/07/2016· Registered 15/07/2016· I/A 5
  4. Ceses/DimisionesPublished 22/07/2016· Registered 15/07/2016· I/A 4
  5. NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 4
  6. NombramientosPublished 18/07/2014· Registered 10/07/2014· I/A 3
  7. Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 2
  8. NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 2
  9. Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 2
  10. Cambio de domicilio socialPublished 12/04/2012· Registered 29/03/2012· I/A 2
  11. ConstituciónPublished 25/10/2010· Registered 14/10/2010· I/A 1
  12. NombramientosPublished 25/10/2010· Registered 14/10/2010· I/A 1

Changes

  1. 22/07/2016Cambio de domicilio social

    C/ PERU 8 - OFICINA 19 (ROZAS DE MADRID (LAS))

  2. 12/04/2012Cambio de domicilio social

    C/ GOYA NUMERO 83, 3º DERECHA (MADRID)

  3. 12/04/2012Modificaciones estatutarias

Capital · events

  1. 25/10/2010Constitución
    Initial capital: 12 000,00 €

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. 22/07/2016#3954861
    Ceses/DimisionesNombramientosCambio de domicilio social
    DEBINA WINE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO ARIAS SUSANA. Nombramientos. Adm. Solid.: IZQUIERDO ARIAS SUSANA;CABALLERO RIOL GEMMA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 22/07/2016#3954860
    Ceses/DimisionesNombramientos
    DEBINA WINE SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: CABALLERO RIOL GEMMA;RIART GARCIA CARLOS;IZQUIERDO ARIAS SUSANA. Nombramientos. Adm. Unico: IZQUIERDO ARIAS SUSANA. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 18/07/2014#2898336
    Nombramientos
    DEBINA WINE SOLUTIONS SL. Nombramientos. Adm. Solid.: IZQUIERDO ARIAS SUSANA. Datos registrales. T 28151 , F 34, S 8, H M 507143, I/A 3 (10.07.14).
  4. 12/04/2012#1682512
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    DEBINA WINE SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: IZQUIERDO ARIAS SUSANA. Nombramientos. Adm. Solid.: CABALLERO RIOL GEMMA;RIART GARCIA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrado…
  5. 25/10/2010#919939
    ConstituciónNombramientos
    DEBINA WINE SOLUTIONS SL. Constitución. Comienzo de operaciones: 1.10.10. Objeto social: LA IMPORTACION, EXPORTACION, COMERCIALIZACION, DISTRIBUCION Y ALMACENAJE DE VINOS, DESTILADOS, ALIMENTACION Y GASTRONOMIA,... Domicilio: C/ JEREZ DE LOS CABALLER…

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 2010

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/ PERU 8 - OFICINA 19 (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector