HISPANIA WINE & MEAT SL

Hoja B423003· NIF B65833063

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
27/07/2012
Director :
Ferreres Tur Lorenzo

Legal information

Legal information for HISPANIA WINE & MEAT SL

NIF
Hoja registral
IRUS1000366772890
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date27/07/2012
LocalityBarcelona
Phone
Register referenceTomo 43283 · Folio 193 · Hoja B423003
StatusVigente

Activity

HISPANIA WINE & MEAT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 27 July 2012. The Spanish commercial register has published 8 filings for this company, from 27 July 2012 to 6 July 2017, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

AMPLIAR A:LA COMPRA Y VENTA DE CHATARRA,METALES,MATERIALES DE CONSTRUCCION,PIEDRAS PRECIOSAS Y SIMILARES,MATERIAL ELECTRICO Y ELECTRONICO,MATERIAL INFORMATICO Y AFINES,DENTRO DEL TERRITORIO NACIONAL O INTERNACIONAL,...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 4
  2. Cambio de domicilio socialPublished 06/07/2017· Registered 28/06/2017· I/A 4
  3. RevocacionesPublished 06/06/2017· Registered 26/05/2017· I/A 3
  4. RevocacionesPublished 13/05/2013· Registered 06/05/2013· I/A 2
  5. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 2
  6. Cambio de objeto socialPublished 13/05/2013· Registered 06/05/2013· I/A 2
  7. ConstituciónPublished 27/07/2012· Registered 16/07/2012· I/A 1
  8. NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 06/07/2017Cambio de domicilio social

    AV DIAGONAL Num.534 P.9 (BARCELONA)

  2. 13/05/2013Cambio de objeto social

    AMPLIAR A:LA COMPRA Y VENTA DE CHATARRA,METALES,MATERIALES DE CONSTRUCCION,PIEDRAS PRECIOSAS Y SIMILARES,MATERIAL ELECTRICO Y ELECTRONICO,MATERIAL INFORMATICO Y AFINES,DENTRO DEL TERRITORIO NACIONAL O INTERNACIONAL,...

Capital · events

  1. 27/07/2012Constitución
    Initial capital: 3 020,00 €

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. 06/07/2017#4449892
    NombramientosCambio de domicilio social
    HISPANIA WINE & MEAT SL. Nombramientos. ADM.UNICO: FERRERES TUR LORENZO. Cambio de domicilio social. AV DIAGONAL Num.534 P.9 (BARCELONA). Datos registrales. T 43283 , F 193, S 8, H B 423003, I/A 4 (28.06.17).
  2. 06/06/2017#4405046
    Revocaciones
    HISPANIA WINE & MEAT SL. Revocaciones. ADM.UNICO: URIZAR VALTIERRA ROBERTO. Datos registrales. T 43283 , F 193, S 8, H B 423003, I/A 3 (26.05.17).
  3. 13/05/2013#2269316
    RevocacionesNombramientosCambio de objeto social
    HISPANIA WINE & MEAT SL. Revocaciones. ADM.UNICO: SUNG WU JUAN. Nombramientos. ADM.UNICO: URIZAR VALTIERRA ROBERTO. Otros conceptos: SOCIEDAD UNIPERSONAL.SOCIO UNICO:ROBERTO URIZAR VALTIERRA. Cambio de objeto social. AMPLIAR A:LA COMPRA Y VENTA DE CH…
  4. 27/07/2012#1834604
    ConstituciónNombramientos
    HISPANIA WINE & MEAT SL. Constitución. Comienzo de operaciones: 2.07.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR,DE TODO TIPO DE PRODUCTOS DE ALIMENTACION,INCLUYENDO ACEITE,VINO Y CUALQUIER VARIEDAD DE BEBIDAS ALCOHOLICAS Y DERIVADOS,DENT…

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 2012

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.534 P.9 (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 menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector