FINCA 3 PALOS SL

Hoja MU110360· NIF B13713011

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
23/05/2023
Director :
Santos Javier Ortiz Sanz

Legal information

Legal information for FINCA 3 PALOS SL

NIF
Hoja registral
IRUS1000165394061
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date23/05/2023
LocalityJumilla
Register referenceTomo 3632 · Folio 129 · Hoja MU110360
StatusVigente

Activity

FINCA 3 PALOS SL is a Sociedad Limitada (SL) with its registered office in Jumilla (Murcia). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 23 May 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

1. Compra, venta, exportacion, importacion y distribucion de productos alimentarios, aceita, vinos, licores y alcoholes, asi como las operaciones auxiliares, complementarias y derivadas de estas, sin perjuicio de lo dispuesto en la legislacion especial. 2. Prestacion de servicios de asesoramiento, i.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
FINCA 3 PALOS SLSantos Javier Ortiz SanzSantos Javier Ortiz …FEROCE & FEROCE SLFEROCE & FEROCE SLUMAY MOTORI SLUMAY MOTORI SLGESIDESAN SLGESIDESAN SLEGO BODEGAS, SOCIEDAD LIMITADAEGO BODEGAS, SOCIEDA…GSD WINES, SOCIEDAD LIMITADAGSD WINES, SOCIEDAD …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
FINCA 3 PALOS SLFEROCE & FEROCE SLFEROCE & FEROCE SLUMAY MOTORI SLUMAY MOTORI SLEGO BODEGAS, SOCIEDAD LIMITADAEGO BODEGAS, SOCIEDA…GSD WINES, SOCIEDAD LIMITADAGSD WINES, SOCIEDAD …FINCA BACARA, SOCIEDAD LIMITADAFINCA BACARA, SOCIED…

Beneficial owner (UBO)

FEROCE & FEROCE SL100 %Vigente

Legal entity · since 23/05/2023

Beneficial owner network map

6 nodes Person Company
FINCA 3 PALOS SLFEROCE & FEROCE SLFEROCE & FEROCE SLUMAY MOTORI SLUMAY MOTORI SLEGO BODEGAS, SOCIEDAD LIMITADAEGO BODEGAS, SOCIEDA…GSD WINES, SOCIEDAD LIMITADAGSD WINES, SOCIEDAD …FINCA BACARA, SOCIEDAD LIMITADAFINCA BACARA, SOCIED…

Registered actos

  1. ConstituciónPublished 23/05/2023· Registered 16/05/2023· I/A 1
  2. Declaración de unipersonalidadPublished 23/05/2023· Registered 16/05/2023· I/A 1
  3. NombramientosPublished 23/05/2023· Registered 16/05/2023· I/A 1

Changes

  1. 23/05/2023Declaración de unipersonalidad

    FEROCE & FEROCE SL

Capital · events

  1. 23/05/2023Constitución
    Initial capital: 15 000,00 €

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)

  1. 23/05/2023#7543271
    ConstituciónDeclaración de unipersonalidadNombramientos
    FINCA 3 PALOS SL. Constitución. Comienzo de operaciones: 27.04.23. Objeto social: 1. Compra, venta, exportacion, importacion y distribucion de productos alimentarios, aceita, vinos, licores y alcoholes, asi como las operaciones auxiliares, complement

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPRAJE VALLE HOYA DE TORRES S/N (JUMILLA), Jumilla, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.