ESSENTIALS LIQUORS & WINES SL
Hoja MA169580· NIF B10973576
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 750,00 €
- Incorporation :
- 13/10/2022
- Director :
- Cid Casado David
Legal information
Legal information for ESSENTIALS LIQUORS & WINES SL
Activity
ESSENTIALS LIQUORS & WINES SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 13 October 2022. The Spanish commercial register has published 4 filings for this company, from 13 October 2022 to 26 July 2023, across 4 distinct types of filing. Its registered share capital is 3 750,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Actividad Principal: La compraventa, comercialización y distribución al por mayor, de todo tipo de vinos, licores y de toda clase de bebidas alcohólicas, así como todo tipo de refrescos. Otras actividades: La compraventa, comercialización y distribución al por menor, de todo tipo de vinos, licores y.
Directors and representatives
Directors
Current
- Cid Casado DavidSince 03/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- Cid Casado David100 %
Individual · since 13/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cid Casado David100 %
Individual · ultimate beneficial owner · since 13/10/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 26/07/2023· Registered 19/07/2023· I/A 2
- ConstituciónPublished 13/10/2022· Registered 03/10/2022· I/A 1
- Declaración de unipersonalidadPublished 13/10/2022· Registered 03/10/2022· I/A 1
- NombramientosPublished 13/10/2022· Registered 03/10/2022· I/A 1
Changes
- 13/10/2022Declaración de unipersonalidad
CID CASADO DAVID
Capital · events
- 26/07/2023Ampliación de capitalResulting capital: 3 750,00 € (+750,00 €)
- 13/10/2022ConstituciónInitial 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)
- 26/07/2023#7646014Ampliación de capital
ESSENTIALS LIQUORS & WINES SL. Ampliación de capital. Capital: 750,00 Euros. Resultante Suscrito: 3.750,00 Euros. Datos registrales. T 6227, L 5134, F 125, S 8, H MA169580, I/A 2 (19.07.23).
- 13/10/2022#7193897ConstituciónDeclaración de unipersonalidadNombramientos
ESSENTIALS LIQUORS & WINES SL. Constitución. Comienzo de operaciones: 26.07.22. Objeto social: Actividad Principal: La compraventa, comercialización y distribución al por mayor, de todo tipo de vinos, licores y de toda clase de bebidas alcohólicas, a…
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 2022
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 de bebidas — are listed together.