GLOBAL WINE-IMPORT & EXPORT SL

Hoja PO52226· NIF B94053402

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/12/2011
Director :
Da Silva Carolino Paulo Alexandre

Legal information

Legal information for GLOBAL WINE-IMPORT & EXPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/12/2011
LocalityMos
Register referenceTomo 3753 · Folio 22 · Hoja PO52226
StatusVigente

Activity

GLOBAL WINE-IMPORT & EXPORT SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). It was incorporated on 14 December 2011. The Spanish commercial register has published 10 filings for this company, from 14 December 2011 to 22 June 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio, distribución, importación y exportación de vinos, bebidas espirituosas, todo tipo de productos alimentarios y no alimentarios y todo tipo de materiales de construcción civil y afines.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Macedo Mariz Jose Manuel100 %

Individual · ultimate beneficial owner · since 12/04/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/07/2016· Registered 20/07/2016· I/A 3
  2. NombramientosPublished 28/07/2016· Registered 20/07/2016· I/A 3
  3. Declaración de unipersonalidadPublished 12/04/2016· Registered 04/04/2016· I/A 2
  4. Ceses/DimisionesPublished 12/04/2016· Registered 04/04/2016· I/A 2
  5. NombramientosPublished 12/04/2016· Registered 04/04/2016· I/A 2
  6. Ampliacion del objeto socialPublished 12/04/2016· Registered 04/04/2016· I/A 2
  7. Cambio de domicilio socialPublished 12/04/2016· Registered 04/04/2016· I/A 2
  8. ConstituciónPublished 14/12/2011· Registered 30/11/2011· I/A 1
  9. NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 1

Changes

  1. 12/04/2016Ampliación del objeto social

    Comercio al por mayor de repuestos y accesorios de vehículos de motor (CNAE 4531). Venta de automóviles y vehículos de motor ligeros.

  2. 12/04/2016Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL REBULLON S/N (MOS)

  3. 12/04/2016Declaración de unipersonalidad

    MACEDO MARIZ JOSE MANUEL

Capital · events

  1. 14/12/2011Constitución
    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. 22/06/2021#6490014
    GLOBAL WINE-IMPORT & EXPORT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3753, L 3753, F 22, S 8, H PO 52226, I/A 5 1 (11.06.21).
  2. 28/07/2016#3960252
    Ceses/DimisionesNombramientos
    GLOBAL WINE-IMPORT & EXPORT SL. Sociedad unipersonal. Cambio de identidad del socio único: DA SILVA CAROLINO PAULO ALEXANDRE. Ceses/Dimisiones. Adm. Unico: MACEDO MARIZ JOSE MANUEL. Nombramientos. Adm. Unico: DA SILVA CAROLINO PAULO ALEXANDRE. Datos …
  3. 12/04/2016#3808523
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    GLOBAL WINE-IMPORT & EXPORT SL. Declaración de unipersonalidad. Socio único: MACEDO MARIZ JOSE MANUEL. Ceses/Dimisiones. Adm. Unico: DA SILVA BRAGA MOREIRA EMILIA MARIA. Nombramientos. Adm. Unico: MACEDO MARIZ JOSE MANUEL. Ampliacion del objeto socia…
  4. 14/12/2011#1501215
    ConstituciónNombramientos
    GLOBAL WINE-IMPORT & EXPORT SL. Constitución. Comienzo de operaciones: 29.11.11. Objeto social: Comercio, distribución, importación y exportación de vinos, bebidas espirituosas, todo tipo de productos alimentarios y no alimentarios y todo tipo de mat…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG POLIGONO INDUSTRIAL REBULLON S/N (MOS), Mos, Pontevedra

Prospect

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

Prospect this province