BIBAMUS IBERIAN WINE SL
Hoja SC47673· NIF B70445507
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 500,00 €
- Incorporation :
- 31/03/2015
Legal information
Legal information for BIBAMUS IBERIAN WINE SL
Activity
BIBAMUS IBERIAN WINE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 31 March 2015. The Spanish commercial register has published 8 filings for this company, from 31 March 2015 to 31 October 2023, across 7 distinct types of filing. Its registered share capital is 7 500,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Compra, venta, Exportación/Importación de vinos, licores y bebidas espirituosas y productos alimentarios a nivel internacional; Compra, venta, Exportación/Importación de todo tipo de delicatesen y productos típicos. Intermediación en las actividades anteriormente descritas.
Directors and representatives
Directors
Former
- SIBUCU 360 SLCeased on 31/10/2023LiqUnicoLiquidador Único
- Juncal Castro Jose AngelCeased on 23/10/2023Administrador Solidario
- Dosil Blanco Francisco JoseCeased on 23/10/2023Administrador Solidario
- Mata Tojo DiegoCeased on 23/10/2023Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/10/2023· Registered 23/10/2023· I/A 3
- NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 3
- DisoluciónPublished 31/10/2023· Registered 23/10/2023· I/A 3
- ExtinciónPublished 31/10/2023· Registered 23/10/2023· I/A 3
- Modificaciones estatutariasPublished 11/07/2018· Registered 04/07/2018· I/A 2
- Cambio de domicilio socialPublished 11/07/2018· Registered 04/07/2018· I/A 2
- ConstituciónPublished 31/03/2015· Registered 24/03/2015· I/A 1
- NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 1
Changes
- 31/10/2023Disolución
- 31/10/2023Extinción
- 11/07/2018Cambio de domicilio social
AVDA REPUBLICA CHECA 23 - POLIGONO DE COSTA VELLA (SANTIAGO DE COMPOSTELA)
- 11/07/2018Modificaciones estatutarias
Capital · events
- 31/03/2015ConstituciónInitial capital: 7 500,00 €
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)
- 31/10/2023#7771453Ceses/DimisionesNombramientosDisoluciónExtinción
BIBAMUS IBERIAN WINE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: DOSIL BLANCO FRANCISCO JOSE;JUNCAL CASTRO JOSE ANGEL;MATA TOJO DIEGO. Nombramientos. LiqUnico: SIBUCU 360 SL. Otros conceptos: Cambio del Organo de Administración: A… - 11/07/2018#4961563Modificaciones estatutariasCambio de domicilio social
BIBAMUS IBERIAN WINE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4.- DOMICILIO SOCIAL.- Se fija en Polígono de Costa Vella, Avenida República Checa 23, C.P. 15707, Santiago de Compostela -A Coruña… - 31/03/2015#3263059ConstituciónNombramientos
BIBAMUS IBERIAN WINE SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.03.15. Objeto social: Compra, venta, Exportación/Importación de vinos, licores y bebidas espirituosas y productos alimentarios a nivel internacional; Comp…
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.