EMOTIONWINES, SOCIEDAD LIMITADA

Hoja VI16099· NIF B01500685

Struck off · 20/12/2018Álava
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/10/2012

Legal information

Legal information for EMOTIONWINES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002798257
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/10/2012
Register referenceTomo 1517 · Folio 43 · Hoja VI16099
StatusLiquidada

Activity

EMOTIONWINES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. It was incorporated on 8 October 2012. The Spanish commercial register has published 8 filings for this company, from 8 October 2012 to 20 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

a) Explotación de fincas rústicas, cultivo de la vid, directa o indirectamente, mediante arrendamientos, aparcerías o cualquier otra figura jurídica existente. b) La compraventa de uva, elaboración, comercialización, distribución y compraventa de todos los productos de ella derivados y especialmente.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
EMOTIONWINES, SOCIEDA…Gonzalez De Arrilucea Gorroño AsierGonzalez De Arriluce…BASQUE VENTURE CAPITAL SOCIEDAD LIMITADABASQUE VENTURE CAPIT…AGUA VEGETAL Y EMOCIONAL SOCIEDAD LIMITADAAGUA VEGETAL Y EMOCI…

Beneficial owner (UBO)

Gonzalez De Arrilucea Gorroño Asier100 %

Individual · ultimate beneficial owner · since 08/10/2012

Beneficial owner network map

4 nodes Person Company
EMOTIONWINES, SOCIEDA…Gonzalez De Arrilucea Gorroño AsierGonzalez De Arriluce…BASQUE VENTURE CAPITAL SOCIEDAD LIMITADABASQUE VENTURE CAPIT…AGUA VEGETAL Y EMOCIONAL SOCIEDAD LIMITADAAGUA VEGETAL Y EMOCI…

Registered actos

  1. Ceses/DimisionesPublished 20/12/2018· Registered 03/12/2018· I/A 3
  2. NombramientosPublished 20/12/2018· Registered 03/12/2018· I/A 3
  3. DisoluciónPublished 20/12/2018· Registered 03/12/2018· I/A 3
  4. ExtinciónPublished 20/12/2018· Registered 03/12/2018· I/A 3
  5. ConstituciónPublished 08/10/2012· Registered 20/09/2012· I/A 1
  6. Declaración de unipersonalidadPublished 08/10/2012· Registered 20/09/2012· I/A 1
  7. NombramientosPublished 08/10/2012· Registered 20/09/2012· I/A 1

Changes

  1. 20/12/2018Disolución
  2. 20/12/2018Extinción
  3. 08/10/2012Declaración de unipersonalidad

    GONZALEZ DE ARRILUCEA GORROÑO ASIER

Capital · events

  1. 08/10/2012Constitución
    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. 20/12/2018#5182527
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EMOTIONWINES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GONZALEZ DE ARRILUCEA GORROÑO ASIER. Liquidador: GONZALEZ DE ARRILUCEA GORROÑO ASIER. Nombramientos. Liquidador: GONZALEZ DE ARRILUCEA GORROÑO ASIER. Disolución. Voluntaria. Extinción. Da
  2. 17/01/2014#2619212
    EMOTIONWINES, SOCIEDAD LIMITADA. Otros conceptos: Modificados los artículos 2º y 10º Estatutarios; incluyéndose en los estatutos sociales el nuevo artículo 10º-bis.- Ampliacion del objeto social. Prestación de servicios vitivinícolas a empresa del mi
  3. 08/10/2012#1925584
    ConstituciónDeclaración de unipersonalidadNombramientos
    EMOTIONWINES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.06.12. Objeto social: a) Explotación de fincas rústicas, cultivo de la vid, directa o indirectamente, mediante arrendamientos, aparcerías o cualquier otra figura jurídica exis

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 addressPOLIG INDUSTRIAL BIRIBIL, NAVE 19, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.