FIRENZE VINO SL

Hoja PM83036· NIF B16551327

Struck off · 21/02/2024Illes Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2017

Legal information

Legal information for FIRENZE VINO SL

NIF
Hoja registral
IRUS1000098295997
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2017
Register referenceTomo 2741 · Folio 27 · Hoja PM83036
StatusLiquidada

Activity

FIRENZE VINO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 17 November 2017. The Spanish commercial register has published 7 filings for this company, from 4 January 2018 to 21 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

El objeto social es -4634-. Comercio al por mayor de bebidas y - 4639-. Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. La actividad principal de la Sociedad tiene el C.N.A.E. número -4634-. Comercio al por mayor de bebidas.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
FIRENZE VINO SLDi Nauta MatteoDi Nauta Matteo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
FIRENZE VINO SLDi Nauta MatteoDi Nauta Matteo

Beneficial owner (UBO)

Di Nauta Matteo100 %

Individual · ultimate beneficial owner · since 04/01/2018

Beneficial owner network map

2 nodes Person Company
FIRENZE VINO SLDi Nauta MatteoDi Nauta Matteo

Registered actos

  1. Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 2
  2. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 2
  3. DisoluciónPublished 21/02/2024· Registered 14/02/2024· I/A 2
  4. ExtinciónPublished 21/02/2024· Registered 14/02/2024· I/A 2
  5. ConstituciónPublished 04/01/2018· Registered 28/12/2017· I/A 1
  6. Declaración de unipersonalidadPublished 04/01/2018· Registered 28/12/2017· I/A 1
  7. NombramientosPublished 04/01/2018· Registered 28/12/2017· I/A 1

Changes

  1. 21/02/2024Disolución
  2. 21/02/2024Extinción
  3. 04/01/2018Declaración de unipersonalidad

    DI NAUTA MATTEO

Capital · events

  1. 04/01/2018Constitución
    Initial 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)

  1. 21/02/2024#7944441
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FIRENZE VINO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: DI NAUTA MATTEO. Adm. Unico: DI NAUTA MATTEO. Nombramientos. Liquidador: DI NAUTA MATTEO. Disolución. Voluntaria. Extinción. Datos registr
  2. 04/01/2018#10513601
    ConstituciónDeclaración de unipersonalidadNombramientos
    FIRENZE VINO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.11.17. Objeto social: El objeto social es -4634-. Comercio al por mayor de bebidas y - 4639-. Comercio al por mayor, no especializado, de productos alimenticios, bebid

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 2017

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 addressC/ RAMON LLUL 13 (SANTANYI), Illes Balears
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.