GLOBALIZE WINE SOCIEDAD LIMITADA
Hoja LO16309· NIF B26524934
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/03/2015
- Director :
- De Torre Azpurgua Francisco
Legal information
Legal information for GLOBALIZE WINE SOCIEDAD LIMITADA
Activity
GLOBALIZE WINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 10 March 2015. The Spanish commercial register has published 5 filings for this company, from 10 March 2015 to 24 August 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Todas aquellas actividades relativas a la elaboración, crianza, embotellado y compraventa y comercialización de vinos y de toda clase de productos derivados del mismo; así como de licores y bebidas alcohólicas de toda índole y productos de alimentación. Servicios de consultoría en la comercializació.
Directors and representatives
Directors
Current
- De Torre Azpurgua FranciscoSince 02/03/2015Administrador Único
Authorised representatives
Current
- Vicario Ruiz Maria IsabelSince 03/08/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Torre Azpurgua Francisco100 %
Individual · ultimate beneficial owner · since 10/03/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 24/08/2020· Registered 03/08/2020· I/A 3
- ConstituciónPublished 10/03/2015· Registered 02/03/2015· I/A 1
- Declaración de unipersonalidadPublished 10/03/2015· Registered 02/03/2015· I/A 1
- NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 1
Changes
- 10/03/2015Declaración de unipersonalidad
DE TORRE AZPURGUA FRANCISCO
Capital · events
- 10/03/2015ConstituciónInitial 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)
- 24/08/2020#6006172Nombramientos
GLOBALIZE WINE SOCIEDAD LIMITADA. Nombramientos. Apoderado: VICARIO RUIZ MARIA ISABEL. Datos registrales. T 788 , F 108, S 8, H LO 16309, I/A 3 ( 3.08.20).
- 06/11/2017#4606632Cambio de identidad del socio único
GLOBALIZE WINE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: VICARIO RUIZ MARIA ISABEL. Datos registrales. T 788 , F 108, S 8, H LO 16309, I/A 2 (25.10.17).
- 10/03/2015#3229206ConstituciónDeclaración de unipersonalidadNombramientos
GLOBALIZE WINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: Todas aquellas actividades relativas a la elaboración, crianza, embotellado y compraventa y comercialización de vinos y de toda clase de productos deriv…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.