DIFEM VINOS SL
Hoja LU10927· NIF B27333988
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Veleiro Fernandez Maria Isabel
Legal information
Legal information for DIFEM VINOS SL
Activity
DIFEM VINOS SL is a Sociedad Limitada (SL) with its registered office in Ribadeo (Lugo, Galicia). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Veleiro Fernandez Maria IsabelSince 15/12/2010Administrador Único
Former
- Veleiro Fernandez Eladio ManuelCeased on 15/12/2010Administrador Solidario
- Perez Gonzalez Jose FidelCeased on 15/12/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Veleiro Fernandez Maria Isabel100 %
Individual · ultimate beneficial owner · since 27/12/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2010· Registered 15/12/2010· I/A 3
- Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 3
- NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 3
- Modificaciones estatutariasPublished 27/12/2010· Registered 15/12/2010· I/A 3
Changes
- 27/12/2010Declaración de unipersonalidad
VELEIRO FERNANDEZ MARIA ISABEL
- 27/12/2010Modificaciones estatutarias
Timeline (BORME)
- 27/12/2010#1003925Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
DIFEM VINOS SL. Declaración de unipersonalidad. Socio único: VELEIRO FERNANDEZ MARIA ISABEL. Ceses/Dimisiones. Adm. Solid.: VELEIRO FERNANDEZ MARIA ISABEL;VELEIRO FERNANDEZ ELADIO MANUEL;PEREZ GONZALEZ JOSE FIDEL. Nombramientos. Adm. Unico: VELEIRO F…
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.