DRINKS WINES & SPIRITS SL

Hoja M610529· NIF B87380283

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/10/2015
Director :
Borrero Hernandez Pedro Manuel

Legal information

Legal information for DRINKS WINES & SPIRITS SL

NIF
Hoja registral
IRUS1000295296686
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/10/2015
LocalityMadrid
Register referenceTomo 33926 · Folio 51 · Hoja M610529
StatusVigente

Activity

DRINKS WINES & SPIRITS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 15 October 2015. The Spanish commercial register has published 6 filings for this company, from 15 October 2015 to 11 February 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

EL COMERCIO AL POR MAYOR DE TODO TIPO DE BEBIDAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Duran Del Pozo Luis Carlos100 %

Individual · ultimate beneficial owner · since 15/10/2015

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 3
  2. Ceses/DimisionesPublished 11/02/2016· Registered 04/02/2016· I/A 2
  3. NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 2
  4. ConstituciónPublished 15/10/2015· Registered 06/10/2015· I/A 1
  5. Declaración de unipersonalidadPublished 15/10/2015· Registered 06/10/2015· I/A 1
  6. NombramientosPublished 15/10/2015· Registered 06/10/2015· I/A 1

Changes

  1. 15/10/2015Declaración de unipersonalidad

    DURAN DEL POZO LUIS CARLOS

Capital · events

  1. 15/10/2015Constitución
    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. 11/02/2016#3710688
    Nombramientos
    DRINKS WINES & SPIRITS SL. Nombramientos. Apoderado: DURAN DEL POZO LUIS CARLOS. Datos registrales. T 33926 , F 51, S 8, H M 610529, I/A 3 ( 4.02.16).
  2. 11/02/2016#3710687
    Ceses/DimisionesNombramientos
    DRINKS WINES & SPIRITS SL. Ceses/Dimisiones. Adm. Unico: DURAN DEL POZO LUIS CARLOS. Nombramientos. Adm. Unico: BORRERO HERNANDEZ PEDRO MANUEL. Datos registrales. T 33926 , F 51, S 8, H M 610529, I/A 2 ( 4.02.16).
  3. 15/10/2015#3539613
    ConstituciónDeclaración de unipersonalidadNombramientos
    DRINKS WINES & SPIRITS SL. Constitución. Comienzo de operaciones: 1.10.15. Objeto social: EL COMERCIO AL POR MAYOR DE TODO TIPO DE BEBIDAS. Domicilio: C/ ALCALA 58 - LOCAL (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único…

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 2015

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/ ALCALA 58 - LOCAL (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