HEMA DRINKS, SOCIEDAD LIMITADA

Hoja GC57800· NIF B42804609

Struck off · 07/02/2024Las Palmas
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
02/03/2021

Legal information

Legal information for HEMA DRINKS, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080440851
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date02/03/2021
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2258 · Folio 4 · Hoja GC57800
StatusExtinguida

Activity

HEMA DRINKS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 2 March 2021. The Spanish commercial register has published 8 filings for this company, from 2 March 2021 to 7 February 2024, across 6 distinct types of filing. Its registered share capital is 20 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio al por mayor de bebidas. La importación, exportación y comercialización al mayor y detalle de toda clase de productos relacionados con la alimentación, bebidas, con o sin alcohol, productos de limpieza, frutas, verduras...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
HEMA DRINKS, SOCIEDAD…Daswani Daswani Hema VinodDaswani Daswani Hema…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HEMA DRINKS, SOCIEDAD…Daswani Daswani Hema VinodDaswani Daswani Hema…

Beneficial owner (UBO)

Daswani Daswani Hema Vinod100 %

Individual · ultimate beneficial owner · since 02/03/2021

Beneficial owner network map

2 nodes Person Company
HEMA DRINKS, SOCIEDAD…Daswani Daswani Hema VinodDaswani Daswani Hema…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2024· Registered 31/01/2024· I/A 3
  2. NombramientosPublished 07/02/2024· Registered 31/01/2024· I/A 3
  3. DisoluciónPublished 07/02/2024· Registered 31/01/2024· I/A 3
  4. ExtinciónPublished 07/02/2024· Registered 31/01/2024· I/A 3
  5. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 2
  6. ConstituciónPublished 02/03/2021· Registered 23/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 02/03/2021· Registered 23/02/2021· I/A 1
  8. NombramientosPublished 02/03/2021· Registered 23/02/2021· I/A 1

Changes

  1. 07/02/2024Disolución
  2. 07/02/2024Extinción
  3. 02/03/2021Declaración de unipersonalidad

    DASWANI DASWANI HEMA VINOD

Capital · events

  1. 02/03/2021Constitución
    Initial capital: 20 000,00 €

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. 07/02/2024#7921233
    Ceses/DimisionesNombramientosDisoluciónExtinción
    HEMA DRINKS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DASWANI DASWANI HEMA VINOD. Nombramientos. Liquidador: DASWANI DASWANI HEMA VINOD. Disolución. Voluntaria. Extinción. Datos registrales. T 2258 , F 4, S 8, H GC 57800, I/A…
  2. 02/03/2021#6286628
    Nombramientos
    HEMA DRINKS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: DASWANI LALWANI ROHIT VINOD. Datos registrales. T 2258 , F 3, S 8, H GC 57800, I/A 2 (23.02.21).
  3. 02/03/2021#6286627
    ConstituciónDeclaración de unipersonalidadNombramientos
    HEMA DRINKS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 27.01.21. Objeto social: Comercio al por mayor de bebidas. La importación, exportación y comercialización al mayor y detalle de toda clase de productos relacionad…

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 2021

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/ TOMAS MORALES 13 B (SAN BARTOLOME DE TIRAJANA), Las Palmas
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