EURO WINE IMPORT EXPORT SL
Hoja PM36442· NIF B57041402
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EURO WINE IMPORT EXPORT SL
Activity
EURO WINE IMPORT EXPORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 15 January 2009 to 9 April 2012, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Vicens Ferrer Christa MariaCeased on 27/03/2012Administrador Solidario
- INVESTMOB ESPAÑOLA SACeased on 27/03/2012Socio único
- Amrani MahmoudCeased on 05/01/2009Consejero
- Vicens Ferrer ChristaCeased on 05/01/2009Consejero
- Vicens Ferrer MiguelCeased on 27/03/2012Liquidador
Directors network map
Cap table · shareholdings
- INVESTMOB ESPAÑOLA SA100 %
Legal entity · since 09/04/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INVESTMOB ESPAÑOLA SA100 %
Legal entity · since 09/04/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2012· Registered 27/03/2012· I/A 7
- NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 7
- DisoluciónPublished 09/04/2012· Registered 27/03/2012· I/A 7
- ExtinciónPublished 09/04/2012· Registered 27/03/2012· I/A 7
- Ceses/DimisionesPublished 15/01/2009· Registered 05/01/2009· I/A 6
- NombramientosPublished 15/01/2009· Registered 05/01/2009· I/A 6
- Modificaciones estatutariasPublished 15/01/2009· Registered 05/01/2009· I/A 6
- Cambio de domicilio socialPublished 15/01/2009· Registered 05/01/2009· I/A 6
Changes
- 09/04/2012Disolución
- 09/04/2012Extinción
- 15/01/2009Cambio de domicilio social
PASEO DE LAS DAMAS 10 - URBANIZACION BELLAVISTA (LLUCMAJOR)
- 15/01/2009Modificaciones estatutarias
Timeline (BORME)
- 09/04/2012#1674438Ceses/DimisionesNombramientosDisoluciónExtinción
EURO WINE IMPORT EXPORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VICENS FERRER MIGUEL. Adm. Solid.: VICENS FERRER CHRISTA MARIA;VICENS FERRER MIGUEL. Socio único: INVESTMOB ESPAÑOLA SA. Nombramientos. Liquidador: VICENS FERRER MIGUEL… - 15/01/2009#10156Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
EURO WINE IMPORT EXPORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: AMRANI MAHMOUD;VICENS FERRER CHRISTA. Cons.Del.Sol: VICENS FERRER CHRISTA. Presidente: VICENS FERRER CHRISTA. Consejero: VICENS FERRER MIGUEL. Cons.Del.Sol: VICENS FERRE…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.