EXPORT MOONWINE SL
Hoja B411134· NIF B65559890
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 500,00 €
- Incorporation :
- 28/04/2011
- Director :
- UNIVERS MW SL
Legal information
Legal information for EXPORT MOONWINE SL
Activity
EXPORT MOONWINE SL is a Sociedad Limitada (SL) with its registered office in Martorell (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 28 April 2011. The Spanish commercial register has published 12 filings for this company, from 13 June 2011 to 12 December 2023, across 6 distinct types of filing. Its registered share capital is 4 500,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
COMERCIO AL POR MAYOR, IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS AGROALIMENTARIOS.
Directors and representatives
Directors
Current
- UNIVERS MW SLSince 30/11/2023Administrador Único
Former
- Diez Cardo AlbertCeased on 30/11/2023Administrador Solidario
- Flores Garcia PereCeased on 30/11/2023Administrador Solidario
- Perez Prior Jose LuisCeased on 20/03/2014Administrador Conjunto
Authorised representatives
Current
- Garcia Candela Ana MariaSince 10/04/2012Apoderado
Directors network map
Registered actos
Changes
- 12/12/2023Modificaciones estatutarias
- 27/05/2022Modificaciones estatutarias
- 04/05/2021Cambio de domicilio social
CL PUIG DEL RAVELL NUM.6-8 LOCAL 2 (MARTORELL)
- 06/10/2016Cambio de domicilio social
CR DE PIERA,NUMERO 5 BIS (MARTORELL)
Capital · events
- 13/06/2011ConstituciónInitial capital: 4 500,00 €
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)
- 12/12/2023#7834617RevocacionesNombramientosModificaciones estatutarias
EXPORT MOONWINE SL. Revocaciones. ADM.SOLIDAR.: FLORES GARCIA PERE;DIEZ CARDO ALBERT. Nombramientos. ADM.UNICO: UNIVERS MW SL. REPR.143 RRM: DIEZ CARDO ALBERT. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTE… - 23/01/2023#7343468Otros conceptos
EXPORT MOONWINE SL. Otros conceptos: DECLARACION DE LA UNIPERSONALIDAD. SOCIO UNICO "UNIVERS MV SL". Datos registrales. T 42594 , F 90, S 8, H B 411134, I/A 7 (16.01.23).
- 27/05/2022#6987091Modificaciones estatutarias
EXPORT MOONWINE SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 42594 , F 89, S 8, H B 411134, I/A 6 (20.05.22).
- 04/05/2021#6387841Cambio de domicilio social
EXPORT MOONWINE SL. Cambio de domicilio social. CL PUIG DEL RAVELL NUM.6-8 LOCAL 2 (MARTORELL). Datos registrales. T 42594 , F 89, S 8, H B 411134, I/A 5 (23.04.21).
- 06/10/2016#4051595Cambio de domicilio social
EXPORT MOONWINE SL. Cambio de domicilio social. CR DE PIERA,NUMERO 5 BIS (MARTORELL). Datos registrales. T 42594 , F 89, S 8, H B 411134, I/A 4 (28.09.16).
- 31/03/2014#2741586RevocacionesNombramientos
EXPORT MOONWINE SL. Revocaciones. ADM.CONJUNTO: FLORES GARCIA PERE;DIEZ CARDO ALBERT;PEREZ PRIOR JOSE LUIS. Nombramientos. ADM.SOLIDAR.: FLORES GARCIA PERE;DIEZ CARDO ALBERT. Datos registrales. T 42594 , F 89, S 8, H B 411134, I/A 3 (20.03.14).
- 23/04/2012#1694957Nombramientos
EXPORT MOONWINE SL. Nombramientos. APODERADO: GARCIA CANDELA ANA MARIA. Datos registrales. T 42594 , F 88, S 8, H B 411134, I/A 2 (10.04.12).
- 13/06/2011#1255762ConstituciónNombramientos
EXPORT MOONWINE SL. Constitución. Comienzo de operaciones: 28.04.11. Objeto social: COMERCIO AL POR MAYOR, IMPORTACION,EXPORTACION Y DISTRIBUCION DE TODA CLASE DE BEBIDAS Y PRODUCTOS AGROALIMENTARIOS. Domicilio: CR DE PIERA Num.31 P.3 PTA.1 (MARTOREL…
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
Team on the website
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.