DR BUEHLER VINO SL

Hoja PM83007· NIF B16553943

Struck off · 22/02/2022Illes Balears
Registered address :
Activity :
Cultivo de la vid
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2017

Legal information

Legal information for DR BUEHLER VINO SL

NIF
Hoja registral
IRUS1000098267063
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2017
Register referenceTomo 2740 · Folio 124 · Hoja PM83007
StatusLiquidada

Activity

DR BUEHLER VINO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de la vid” (CNAE 0121). It was incorporated on 29 December 2017. The Spanish commercial register has published 12 filings for this company, from 29 December 2017 to 22 February 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

0121 · Cultivo de la vid

Corporate purpose

El cultivo y cuidado de las viñas y la producción y distribución del vino, así como los productos de brandy, así como el cultivo y cuidado de las viñas para la producción de licores y la distribución de brandy. La siembra, cultivo y recolección de cualquier otro producto agrícola, ya sea fruta, verd.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
DR BUEHLER VINO SLBühler Thomas Johannes WolfgangBühler Thomas Johann…SE TORRE MORISCA SLSE TORRE MORISCA SLSON AMARET SLSON AMARET SL

Cap table · shareholdings

  • AGIRAX INVESTMENT GMBH100 %

    Legal entity · since 04/03/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
DR BUEHLER VINO SLAgirax Investment GmbhAgirax Investment Gm…

Beneficial owner (UBO)

AGIRAX INVESTMENT GMBH100 %

Legal entity · since 04/03/2020

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
DR BUEHLER VINO SLAgirax Investment GmbhAgirax Investment Gm…

Registered actos

  1. Ceses/DimisionesPublished 22/02/2022· Registered 16/02/2022· I/A 6
  2. RevocacionesPublished 22/02/2022· Registered 16/02/2022· I/A 6
  3. NombramientosPublished 22/02/2022· Registered 16/02/2022· I/A 6
  4. DisoluciónPublished 22/02/2022· Registered 16/02/2022· I/A 6
  5. ExtinciónPublished 22/02/2022· Registered 16/02/2022· I/A 6
  6. Cambio de domicilio socialPublished 04/03/2020· Registered 26/02/2020· I/A 5
  7. Declaración de unipersonalidadPublished 04/03/2020· Registered 26/02/2020· I/A 4
  8. Ceses/DimisionesPublished 04/03/2020· Registered 26/02/2020· I/A 3
  9. NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 3
  10. NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 2
  11. ConstituciónPublished 29/12/2017· Registered 21/12/2017· I/A 1
  12. NombramientosPublished 29/12/2017· Registered 21/12/2017· I/A 1

Changes

  1. 22/02/2022Disolución
  2. 22/02/2022Extinción
  3. 04/03/2020Cambio de domicilio social

    C/ CA'N PUIGDORFILA 2 1 B (PALMA DE MALLORCA)

  4. 04/03/2020Declaración de unipersonalidad

    AGIRAX INVESTMENT GMBH

Capital · events

  1. 29/12/2017Constitución
    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. 22/02/2022#6823002
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DR BUEHLER VINO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: BUHLER THOMAS JOHANNES WOLFGANG. Adm. Unico: BUHLER THOMAS JOHANNES WOLFGANG. Revocaciones. Apoderado: BALLE MONJO MARIA ROSA. Nombrami…
  2. 04/03/2020#5824618
    Cambio de domicilio social
    DR BUEHLER VINO SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA'N PUIGDORFILA 2 1 B (PALMA DE MALLORCA). Datos registrales. T 2740 , F 124, S 8, H PM 83007, I/A 5 (26.02.20).
  3. 04/03/2020#5824617
    Declaración de unipersonalidad
    DR BUEHLER VINO SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AGIRAX INVESTMENT GMBH. Datos registrales. T 2740 , F 124, S 8, H PM 83007, I/A 4 (26.02.20).
  4. 04/03/2020#5824616
    Ceses/DimisionesNombramientos
    DR BUEHLER VINO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BUHLER HANS-WOLFGANG-GUNTER. Nombramientos. Adm. Unico: BUHLER THOMAS JOHANNES WOLFGANG. Datos registrales. T 2740 , F 124, S 8, H PM 83007, I/A 3 (26.02.20).
  5. 02/03/2020#5820409
    Nombramientos
    DR BUEHLER VINO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALLE MONJO MARIA ROSA. Datos registrales. T 2740 , F 123, S 8, H PM 83007, I/A 2 (24.02.20).
  6. 29/12/2017#4682630
    ConstituciónNombramientos
    DR BUEHLER VINO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.11.17. Objeto social: El cultivo y cuidado de las viñas y la producción y distribución del vino, así como los productos de brandy, así como el cultivo y cuidado de …

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 2017

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/ CA'N PUIGDORFILA 2 1 B (PALMA DE MALLORCA), Illes Balears
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 — Cultivo de la vid — are listed together.

Prospect this sectorAll companies in this sector