FIVE CONTINENTS EXPORT SL

Hoja VA29112· NIF B47767983

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/06/2017
Directors :
Garcia Garcia Alicia, Carlon Gomez Jose Ramon
Former name :
GRUPO CARLON GARCIA SL

Legal information

Legal information for FIVE CONTINENTS EXPORT SL

NIF
Hoja registral
IRUS1000109073675
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/06/2017
LocalityValladolid
Register referenceTomo 1521 · Folio 175 · Hoja VA29112
Former names
GRUPO CARLON GARCIA SL2017-06-07 → 2019-01-24
StatusVigente

Activity

FIVE CONTINENTS EXPORT SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 7 June 2017. The Spanish commercial register has published 6 filings for this company, from 7 June 2017 to 25 June 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

1.- Elaboración de vinos y crianza de vinos, tanto espumosos como de carácter especial tales como vinos enverados, chacolís, dulces, nobles, generosos, licorosos, quinados, aromatizados, medicinales, vermuts y otros aperitivos a base de vino, así como el embotellado que se realiza conjuntamente con.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
FIVE CONTINENTS EXPOR…Carlon Gomez Jose RamonCarlon Gomez Jose Ra…Garcia Garcia AliciaGarcia Garcia AliciaVIVEROS BELVERDE SLVIVEROS BELVERDE SLAGDENTAL CONSULTING S.LAGDENTAL CONSULTING …BODEGAS PERALCA SLBODEGAS PERALCA SLCERRALTURA SLCERRALTURA SLAYD INMUEBLES 2023 SLAYD INMUEBLES 2023 SLA & D GARCIA, SOCIEDAD LIMITADAA & D GARCIA, SOCIED…2001 SAN PABLO PROMOCIONES SL2001 SAN PABLO PROMO…CARNES Y EMBUTIDOS LA ANTIGUA SLCARNES Y EMBUTIDOS L…CARNICAS LA ANTIGUA 2012 SLCARNICAS LA ANTIGUA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
FIVE CONTINENTS EXPOR…Garcia Garcia AliciaGarcia Garcia AliciaCARNICAS LA ANTIGUA 2012 SLCARNICAS LA ANTIGUA …

Beneficial owner (UBO)

Garcia Garcia Alicia100 %

Individual · ultimate beneficial owner · since 07/06/2017

Beneficial owner network map

3 nodes Person Company
FIVE CONTINENTS EXPOR…Garcia Garcia AliciaGarcia Garcia AliciaCARNICAS LA ANTIGUA 2012 SLCARNICAS LA ANTIGUA …

Registered actos

  1. Ceses/DimisionesPublished 25/06/2020· Registered 18/06/2020· I/A 3
  2. NombramientosPublished 25/06/2020· Registered 18/06/2020· I/A 3
  3. Cambio de denominación socialPublished 24/01/2019· Registered 17/01/2019· I/A 2
  4. ConstituciónPublished 07/06/2017· Registered 31/05/2017· I/A 1
  5. Declaración de unipersonalidadPublished 07/06/2017· Registered 31/05/2017· I/A 1
  6. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 1

Changes

  1. 25/06/2020Cambio de denominación social

    GRUPO CARLON GARCIA SL→FIVE CONTINENTS EXPORT SL

  2. 07/06/2017Declaración de unipersonalidad

    GARCIA GARCIA ALICIA

Capital · events

  1. 07/06/2017Constitución
    Initial capital: 3 010,00 €

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. 25/06/2020#5920541
    Ceses/DimisionesNombramientos
    FIVE CONTINENTS EXPORT SL. Ceses/Dimisiones. Adm. Unico: GARCIA GARCIA ALICIA. Nombramientos. Adm. Solid.: CARLON GOMEZ JOSE RAMON;GARCIA GARCIA ALICIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  2. 24/01/2019#5222654

    Company name: GRUPO CARLON GARCIA SL

    Cambio de denominación social
    GRUPO CARLON GARCIA SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. FIVE CONTINENTS EXPORT SL. Datos registrales. T 1521 , F 174, S 8, H VA 29112, I/A 2 (17.01.19).
  3. 07/06/2017#4409036

    Company name: GRUPO CARLON GARCIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GRUPO CARLON GARCIA SL. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: 1.- Elaboración de vinos y crianza de vinos, tanto espumosos como de carácter especial tales como vinos enverados, chacolís, dulces, nobles, generosos, licorosos,…

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/ HOSPITAL MILITAR 40 13º C (VALLADOLID), Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province