FAUSTINOWINE, SOCIEDAD LIMITADA
Hoja VI20835· NIF B09739087
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 230 000,00 €
- Incorporation :
- 13/05/2022
- Directors :
- Martinez Zabala Maria Lourdes, Martinez Zabala Carmen, CUESTACLARA SL, Medrano Zubizarreta Aitor, Echevarria Arabaolaza Andoni
Legal information
Legal information for FAUSTINOWINE, SOCIEDAD LIMITADA
Activity
FAUSTINOWINE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 13 May 2022. The Spanish commercial register has published 3 filings for this company, from 13 May 2022 to 2 June 2022, across 2 distinct types of filing. Its registered share capital is 9 230 000,00 €.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
a) Liderar, impulsar, promocionar y gestionar el desarrollo y ejecución de una actividad turística en el ámbito de la enología que comprenda entre otras la realización de actividades propia del ecoturismo-visitas a viñedos y bodegas, realización de catas y talleres, entre otras-; actividades enogas.
Directors and representatives
Directors
Current
- Martinez Zabala Maria LourdesSince 27/04/2022ConsejeroApoderado Solidario
- Martinez Zabala CarmenSince 27/04/2022ConsejeroApoderado Solidario
- CUESTACLARA SLSince 27/04/2022ConsejeroApoderado Solidario
- Medrano Zubizarreta AitorSince 17/05/2022Vicesecretario no Consejero
- Echevarria Arabaolaza AndoniSince 17/05/2022Vicesecretario no Consejero
Authorised representatives
Current
- Ibañez Villambiste Maria EloisaSince 27/04/2022Representante
- Caballero Pareja EvaSince 17/05/2022Apoderado Solidario
- EUSKALTAX S.LSince 17/05/2022Apoderado Solidario
- Guezuraga Ugalde AsierSince 17/05/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/06/2022· Registered 17/05/2022· I/A 2
- ConstituciónPublished 13/05/2022· Registered 27/04/2022· I/A 1
- NombramientosPublished 13/05/2022· Registered 27/04/2022· I/A 1
Capital · events
- 13/05/2022ConstituciónInitial capital: 9 230 000,00 €
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)
- 02/06/2022#6998663Nombramientos
FAUSTINOWINE, SOCIEDAD LIMITADA. Nombramientos. VsecrNoConsj: MEDRANO ZUBIZARRETA AITOR;ECHEVARRIA ARABAOLAZA ANDONI. Apo.Sol.: EUSKALTAX S.L.;GUEZURAGA UGALDE ASIER;CABALLERO PAREJA EVA;CUESTACLARA SL;MARTINEZ ZABALA CARMEN;MARTINEZ ZABALA MARIA LOU… - 13/05/2022#6959311ConstituciónNombramientos
FAUSTINOWINE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: a) Liderar, impulsar, promocionar y gestionar el desarrollo y ejecución de una actividad turística en el ámbito de la enología que comprenda entre otras …
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 — Organización de convenciones y ferias de muestras — are listed together.