EPICURE WINES SL

Hoja B405065· NIF B65479560

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
98 060,00 €
Incorporation :
23/02/2011
Director :
Franck Jacques Jean Claude Massard

Legal information

Legal information for EPICURE WINES SL

NIF
Hoja registral
IRUS1000364795275
Legal formSociedad Limitada (SL)
Share capital98 060,00 €
Incorporation date23/02/2011
LocalityCubelles
Phone
Register referenceTomo 42356 · Folio 197 · Hoja B405065
StatusVigente

Activity

EPICURE WINES SL is a Sociedad Limitada (SL) with its registered office in Cubelles (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 23 February 2011. The Spanish commercial register has published 7 filings for this company, from 23 February 2011 to 31 August 2023, across 4 distinct types of filing. Its registered share capital is 98 060,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

LA PRODUCCION,COMPRA,TRANSFORMACION,Y EL ENVASADO O EMBOTELLAMIENTO Y LA COMERCIALIZACION DE PRODUCTOS AGRICOLAS Y ALIMENTARIOS,REALIZACION DE MEJORAS EN EL MUNDO RURAL,PROMOCION Y DESARROLLO AGRARIOS,ETC.

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 31/08/2023· Registered 24/08/2023· I/A 6
  2. Cambio de domicilio socialPublished 05/04/2021· Registered 24/03/2021· I/A 5
  3. Cambio de domicilio socialPublished 21/05/2012· Registered 09/05/2012· I/A 3
  4. Ampliación de capitalPublished 15/07/2011· Registered 06/07/2011· I/A 2
  5. ConstituciónPublished 23/02/2011· Registered 10/02/2011· I/A 1
  6. NombramientosPublished 23/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 31/08/2023Cambio de domicilio social

    CL CALELLA Num.11 (CUBELLES)

  2. 05/04/2021Cambio de domicilio social

    CL MOTA DE SANT PERE Num.26 P.2 PTA.2 (CUBELLES)

  3. 21/05/2012Cambio de domicilio social

    RB ARNAU NUM.6 P.1 PTA.2 LOCAL 4 (VILANOVA I LA GELTRU)

Capital · events

  1. 15/07/2011Ampliación de capital
    Resulting capital: 98 060,00 € (+94 960,00 €)
  2. 23/02/2011Constitución
    Initial capital: 3 100,00 €

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. 31/08/2023#7695667
    Cambio de domicilio social
    EPICURE WINES SL. Cambio de domicilio social. CL CALELLA Num.11 (CUBELLES). Datos registrales. T 42356 , F 197, S 8, H B 405065, I/A 6 (24.08.23).
  2. 05/04/2021#6338208
    Cambio de domicilio social
    EPICURE WINES SL. Cambio de domicilio social. CL MOTA DE SANT PERE Num.26 P.2 PTA.2 (CUBELLES). Datos registrales. T 42356 , F 197, S 8, H B 405065, I/A 5 (24.03.21).
  3. 20/05/2016#3862772
    EPICURE WINES SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: FRANCK JACQUES JEAN CLAUDE MASSARD. Datos registrales. T 42356 , F 197, S 8, H B 405065, I/A 4 (11.05.16).
  4. 21/05/2012#1730823
    Cambio de domicilio social
    EPICURE WINES SL. Cambio de domicilio social. RB ARNAU NUM.6 P.1 PTA.2 LOCAL 4 (VILANOVA I LA GELTRU). Datos registrales. T 42356 , F 197, S 8, H B 405065, I/A 3 ( 9.05.12).
  5. 15/07/2011#1302323
    Ampliación de capital
    EPICURE WINES SL. Ampliación de capital. Capital: 94.960,00 Euros. Resultante Suscrito: 98.060,00 Euros. Datos registrales. T 42356 , F 196, S 8, H B 405065, I/A 2 ( 6.07.11).
  6. 23/02/2011#1085964
    ConstituciónNombramientos
    EPICURE WINES SL. Constitución. Comienzo de operaciones: 5.01.11. Objeto social: LA PRODUCCION,COMPRA,TRANSFORMACION,Y EL ENVASADO O EMBOTELLAMIENTO Y LA COMERCIALIZACION DE PRODUCTOS AGRICOLAS Y ALIMENTARIOS,REALIZACION DE MEJORAS EN EL MUNDO RURAL,…

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 2011

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 addressCL CALELLA Num.11 (CUBELLES), Cubelles, Barcelona

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