GLOBAL WINE PARTNERS SL

Hoja B323631· NIF B64120801

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Batlle Cabeceran Francisco Javier
Former name :
GLOBAL BUSINESS PARTNERS SL

Legal information

Legal information for GLOBAL WINE PARTNERS SL

NIF
Hoja registral
IRUS1000357058473
Legal formSociedad Limitada (SL)
Register referenceTomo 38366 · Folio 24 · Hoja B323631
Former names
GLOBAL BUSINESS PARTNERS SL2009-10-15
StatusVigente

Activity

GLOBAL WINE PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 10 filings for this company, from 15 October 2009 to 24 May 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

LAS ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL;LA PROMOCION DEPROYECTOS REPRESENTACION DE EMPRESAS,ESTUDIOS DE MERCADO EN ESPAÑA Y EN ELEXTRANJERO.LA COMPRA,VENTA,ALMACENAJE,ENVASADO,DISTRIBUCION...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLOBAL WINE PARTNERS …Batlle Cabeceran Francisco JavierBatlle Cabeceran Fra…

Registered actos

  1. NombramientosPublished 24/05/2017· Registered 11/05/2017· I/A 6
  2. Modificaciones estatutariasPublished 04/03/2013· Registered 22/02/2013· I/A 5
  3. Cambio de objeto socialPublished 04/03/2013· Registered 22/02/2013· I/A 5
  4. NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 4
  5. RevocacionesPublished 12/06/2012· Registered 31/05/2012· I/A 3
  6. RevocacionesPublished 15/10/2009· Registered 02/10/2009· I/A 2
  7. NombramientosPublished 15/10/2009· Registered 02/10/2009· I/A 2
  8. Cambio de denominación socialPublished 15/10/2009· Registered 02/10/2009· I/A 2
  9. Cambio de domicilio socialPublished 15/10/2009· Registered 02/10/2009· I/A 2
  10. Cambio de objeto socialPublished 15/10/2009· Registered 02/10/2009· I/A 2

Changes

  1. 04/03/2013Cambio de objeto social

    LAS ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL;LA PROMOCION DEPROYECTOS REPRESENTACION DE EMPRESAS,ESTUDIOS DE MERCADO EN ESPAÑA Y EN ELEXTRANJERO.LA COMPRA,VENTA,ALMACENAJE,ENVASADO,DISTRIBUCION...

  2. 04/03/2013Modificaciones estatutarias
  3. 12/06/2012Cambio de denominación social

    GLOBAL BUSINESS PARTNERS SL→GLOBAL WINE PARTNERS SL

  4. 15/10/2009Cambio de domicilio social

    AV DIAGONAL Num.566 P.2 (BARCELONA)

  5. 15/10/2009Cambio de objeto social

    LAS ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL;LA PROMOCION DEPROYECTOS,REPRESENTACION DE EMPRESAS,ESTUDIOS DE MERCADO DE ESPAÑA Y EN ELEXTRANJERO.LA ADQUISICION,ENAJENACION,ADMINISTRACION Y EXPLOTACION...

Timeline (BORME)

  1. 24/05/2017#4386113
    Nombramientos
    GLOBAL WINE PARTNERS SL. Nombramientos. APODERAD.SOL: YMBERN GARCIA MERCEDES. Datos registrales. T 38366 , F 24, S 8, H B 323631, I/A 6 (11.05.17).
  2. 04/03/2013#2157035
    Modificaciones estatutariasCambio de objeto social
    GLOBAL WINE PARTNERS SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. LAS ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO EMPRESARIAL;LA PROMOCION DEPROYECTOS REPRESENTACION DE EMPRE…
  3. 10/08/2012#1854794
    Nombramientos
    GLOBAL WINE PARTNERS SL. Nombramientos. ADM.UNICO: BATLLE CABECERAN FRANCISCO JAVIER. Datos registrales. T 38366 , F 24, S 8, H B 323631, I/A 4 (30.07.12).
  4. 12/06/2012#1764864
    Revocaciones
    GLOBAL WINE PARTNERS SL. Revocaciones. ADM.UNICO: YMBERN GARCIA MERCEDES. Datos registrales. T 38366 , F 24, S 8, H B 323631, I/A 3 (31.05.12).
  5. 15/10/2009#419300

    Company name: GLOBAL BUSINESS PARTNERS SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    GLOBAL BUSINESS PARTNERS SL. Revocaciones. ADM.UNICO: BATLLE CABECERAN FRANCISCO JAVIER. Nombramientos. ADM.UNICO: YMBERN GARCIA MERCEDES. Cambio de denominación social. GLOBAL WINE PARTNERS SL. Cambio de domicilio social. AV DIAGONAL Num.566 P.2 (BA…

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

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 addressAV DIAGONAL Num.566 P.2 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector