DENA WINE SOCIEDAD LIMITADA

Hoja BI71308· NIF B95910204

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2018
Director :
Muñoz Aguirre Gonzalo

Legal information

Legal information for DENA WINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071600534
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2018
Register referenceTomo 5761 · Folio 129 · Hoja BI71308
StatusVigente

Activity

DENA WINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 2 April 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

comercio, exportación e importación, compraventa, distribución y comercialización de bebidas y productos alimenticios para hostelería.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
DENA WINE SOCIEDAD LI…Muñoz Aguirre GonzaloMuñoz Aguirre GonzaloSTAFF 21 SOCIEDAD LIMITADASTAFF 21 SOCIEDAD LI…HEREDAD DE MAITEGI SOCIEDAD LIMITADAHEREDAD DE MAITEGI S…ATEGUI PROMOCIONES HOSTELERAS SOCIEDAD LIMITADAATEGUI PROMOCIONES H…AROMAS TOP SOCIEDAD LIMITADAAROMAS TOP SOCIEDAD …DENARENTZAT SOCIEDAD LIMITADADENARENTZAT SOCIEDAD…VIÑEDO URBANO SOCIEDAD LIMITADAVIÑEDO URBANO SOCIED…LAS CEPAS DE URQUIJO SOCIEDAD LIMITADALAS CEPAS DE URQUIJO…HENAO ENSANCHE SOCIEDAD LIMITADA EN LIQUIDACIONHENAO ENSANCHE SOCIE…DENA 2020 SOCIEDAD LIMITADADENA 2020 SOCIEDAD L…ESTRAUNZA HOSTELERIA SOCIEDAD LIMITADAESTRAUNZA HOSTELERIA…ONA POZAS 41 SOCIEDAD LIMITADAONA POZAS 41 SOCIEDA…DESANI ARDOAK SOCIEDAD LIMITADADESANI ARDOAK SOCIED…DOIT 2000 SOCIEDAD LIMITADADOIT 2000 SOCIEDAD L…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
DENA WINE SOCIEDAD LI…Ruiz Ordorica RaulRuiz Ordorica RaulVIÑEDO URBANO SOCIEDAD LIMITADAVIÑEDO URBANO SOCIED…LAS CEPAS DE URQUIJO SOCIEDAD LIMITADALAS CEPAS DE URQUIJO…HENAO ENSANCHE SOCIEDAD LIMITADA EN LIQUIDACIONHENAO ENSANCHE SOCIE…

Beneficial owner (UBO)

Ruiz Ordorica Raul100 %

Individual · ultimate beneficial owner · since 02/04/2018

Beneficial owner network map

5 nodes Person Company
DENA WINE SOCIEDAD LI…Ruiz Ordorica RaulRuiz Ordorica RaulVIÑEDO URBANO SOCIEDAD LIMITADAVIÑEDO URBANO SOCIED…LAS CEPAS DE URQUIJO SOCIEDAD LIMITADALAS CEPAS DE URQUIJO…HENAO ENSANCHE SOCIEDAD LIMITADA EN LIQUIDACIONHENAO ENSANCHE SOCIE…

Registered actos

  1. ConstituciónPublished 02/04/2018· Registered 19/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 02/04/2018· Registered 19/03/2018· I/A 1
  3. NombramientosPublished 02/04/2018· Registered 19/03/2018· I/A 1

Changes

  1. 02/04/2018Declaración de unipersonalidad

    RUIZ ORDORICA RAUL

Capital · events

  1. 02/04/2018Constitución
    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. 02/04/2018#4819713
    ConstituciónDeclaración de unipersonalidadNombramientos
    DENA WINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.18. Objeto social: comercio, exportación e importación, compraventa, distribución y comercialización de bebidas y productos alimenticios para hostelería. Domicilio: C/ LICENCIA…

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 2018

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/ LICENCIAZO POZA 43 BAJO (BILBAO), Bizkaia
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