ESPADAÑA PENINSULAR SL
Hoja M790437· NIF B44883494
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2023
Legal information
Legal information for ESPADAÑA PENINSULAR SL
Activity
ESPADAÑA PENINSULAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 13 April 2023. The Spanish commercial register has published 7 filings for this company, from 13 April 2023 to 15 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al mayor, no especializado de productos alimenticios, bebidas y tabaco CNAE 4639. Intermediarios de Comercio de productos diversos (alimentación, bebidas, ferretería y artículos de uso doméstico) CNAE 4619. Comercio Mayor de aparatos electrodomésticos CNAE 4643. Comercio al mayor de otros..
Directors and representatives
Directors
Former
- Barrios Rey Victor-RaulCeased on 07/12/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/04/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/12/2023· Registered 07/12/2023· I/A 2
- NombramientosPublished 15/12/2023· Registered 07/12/2023· I/A 2
- DisoluciónPublished 15/12/2023· Registered 07/12/2023· I/A 2
- ExtinciónPublished 15/12/2023· Registered 07/12/2023· I/A 2
- ConstituciónPublished 13/04/2023· Registered 04/04/2023· I/A 1
- Declaración de unipersonalidadPublished 13/04/2023· Registered 04/04/2023· I/A 1
- NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 1
Changes
- 15/12/2023Disolución
- 15/12/2023Extinción
- 13/04/2023Declaración de unipersonalidad
BARRIOS REY VICTOR- RAUL
Capital · events
- 13/04/2023ConstituciónInitial 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)
- 15/12/2023#7842087Ceses/DimisionesNombramientosDisoluciónExtinción
ESPADAÑA PENINSULAR SL. Ceses/Dimisiones. Adm. Unico: BARRIOS REY VICTOR-RAUL. Nombramientos. Liquidador: BARRIOS REY VICTOR-RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 44901 , F 52, S 8, H M 790437, I/A 2 ( 7.12.23).
- 13/04/2023#7484511ConstituciónDeclaración de unipersonalidadNombramientos
ESPADAÑA PENINSULAR SL. Constitución. Comienzo de operaciones: 17.03.23. Objeto social: Comercio al mayor, no especializado de productos alimenticios, bebidas y tabaco CNAE 4639. Intermediarios de Comercio de productos diversos (alimentación, bebidas…
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 2023
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.