DISCOVERY WINE SL

Hoja M535129· NIF B86411881

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de repuestos y accesorios de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
22/03/2012
Director :
Aziz Aziz Pearo

Legal information

Legal information for DISCOVERY WINE SL

NIF
Hoja registral
IRUS1000288400560
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date22/03/2012
LocalityMadrid
Register referenceTomo 29743 · Folio 1 · Hoja M535129
StatusVigente

Activity

DISCOVERY WINE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de repuestos y accesorios de vehículos de motor” (CNAE 4531). It was incorporated on 22 March 2012. The Spanish commercial register has published 5 filings for this company, from 22 March 2012 to 12 December 2024, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4531 · Comercio al por mayor de repuestos y accesorios de vehículos de motor

Corporate purpose

COMERCIO AL POR MAYOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
DISCOVERY WINE SLAziz Aziz PearoAziz Aziz PearoTHE CLASSIC CARS PLANET SLTHE CLASSIC CARS PLA…SARKAS MEDITERRANEA SLSARKAS MEDITERRANEA …PIETRO EXPRESS SLPIETRO EXPRESS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
DISCOVERY WINE SLAziz Aziz PearoAziz Aziz PearoSARKAS MEDITERRANEA SLSARKAS MEDITERRANEA …PIETRO EXPRESS SLPIETRO EXPRESS SL

Beneficial owner (UBO)

Aziz Aziz Pearo100 %

Individual · ultimate beneficial owner · since 12/12/2024

Beneficial owner network map

4 nodes Person Company
DISCOVERY WINE SLAziz Aziz PearoAziz Aziz PearoSARKAS MEDITERRANEA SLSARKAS MEDITERRANEA …PIETRO EXPRESS SLPIETRO EXPRESS SL

Registered actos

  1. Declaración de unipersonalidadPublished 12/12/2024· Registered 04/12/2024· I/A 2
  2. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 2
  3. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 2
  4. ConstituciónPublished 22/03/2012· Registered 09/03/2012· I/A 1
  5. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 1

Changes

  1. 12/12/2024Declaración de unipersonalidad

    AZIZ AZIZ PEARO

Capital · events

  1. 22/03/2012Constitución
    Initial capital: 3 006,00 €

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. 12/12/2024#8394021
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    DISCOVERY WINE SL. Declaración de unipersonalidad. Socio único: AZIZ AZIZ PEARO. Ceses/Dimisiones. Adm. Solid.: CANDIL LANCHAS JUAN PEDRO;CANDIL LANCHAS EDUARDO. Nombramientos. Adm. Unico: AZIZ AZIZ PEARO. Otros conceptos: Cambio del Organo de Admini…
  2. 22/03/2012#1652011
    ConstituciónNombramientos
    DISCOVERY WINE SL. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: COMERCIO AL POR MAYOR. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION... Domicilio: C/ LAVAPIES 46 LOCAL 3 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. So…

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 2012

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/ LAVAPIES 46 LOCAL 3 (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 repuestos y accesorios de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector