IMPORT SPIRITS SL
Hoja GI60556· NIF B55680904
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Jose Barreiro Van Der Wijst
- Former name :
- CONSTANTA TIME SL
Legal information
Legal information for IMPORT SPIRITS SL
Activity
IMPORT SPIRITS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 9 June 2016 to 28 July 2023, across 6 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Juan Jose Barreiro Van Der WijstAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Jose Barreiro Van Der Wijst100 %
Individual · ultimate beneficial owner · since 27/07/2017
Beneficial owner network map
Registered actos
Changes
- 27/07/2017Cambio de denominación social
CONSTANTA TIME SL→IMPORT SPIRITS SL
- 27/07/2017Declaración de unipersonalidad
JUAN JOSE BARREIRO VAN DER WIJST
- 09/06/2016Ampliación del objeto social
Comercio nacional e intermacional de bebidas alcohólicas.
- 09/06/2016Cambio de domicilio social
C/ FRANCESC CIVIL 2 ENTLO B (GIRONA)
- 09/06/2016Modificaciones estatutarias
Timeline (BORME)
- 28/07/2023#7649556Cierre provisional hoja registral
IMPORT SPIRITS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3097 , F 197, S 8, H GI 60556, I/A 5 H (21.07.23).
- 27/07/2017#4480103Declaración de unipersonalidad
IMPORT SPIRITS SL. Declaración de unipersonalidad. Socio único: JUAN JOSE BARREIRO VAN DER WIJST. Datos registrales. T 3097 , F 197, S 8, H GI 60556, I/A 5 (20.07.17).
- 09/06/2016#3892807
Company name: CONSTANTA TIME SL
Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto socialCONSTANTA TIME SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido.. Cambio de denominación social. IMPORT SPIRITS SL. Ampliacion del objeto social. Comercio nacional e intermacional de bebidas alcohólicas. Dato… - 09/06/2016#3892806
Company name: CONSTANTA TIME SL
Cambio de domicilio socialCONSTANTA TIME SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ FRANCESC CIVIL 2 ENTLO B (GIRONA). Datos registrales. T 3097 , F 197, S 8, H GI 60556, I/A 3 ( 2.06.16).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.