BIBAMUS IBERIAN WINE SL

Hoja SC47673· NIF B70445507

Struck off · 31/10/2023A Coruña
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

NIF
Hoja registral
IRUS1000127655570
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date31/03/2015
Register referenceTomo 248 · Folio 182 · Hoja SC47673
StatusLiquidada

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

Directors network map

2 nodes Person Company
BIBAMUS IBERIAN WINE …SIBUCU 360 SLSIBUCU 360 SL

Registered actos

  1. Ceses/DimisionesPublished 31/10/2023· Registered 23/10/2023· I/A 3
  2. NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 3
  3. DisoluciónPublished 31/10/2023· Registered 23/10/2023· I/A 3
  4. ExtinciónPublished 31/10/2023· Registered 23/10/2023· I/A 3
  5. Modificaciones estatutariasPublished 11/07/2018· Registered 04/07/2018· I/A 2
  6. Cambio de domicilio socialPublished 11/07/2018· Registered 04/07/2018· I/A 2
  7. ConstituciónPublished 31/03/2015· Registered 24/03/2015· I/A 1
  8. NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 1

Changes

  1. 31/10/2023Disolución
  2. 31/10/2023Extinción
  3. 11/07/2018Cambio de domicilio social

    AVDA REPUBLICA CHECA 23 - POLIGONO DE COSTA VELLA (SANTIAGO DE COMPOSTELA)

  4. 11/07/2018Modificaciones estatutarias

Capital · events

  1. 31/03/2015Constitución
    Initial 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)

  1. 31/10/2023#7771453
    Ceses/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
  2. 11/07/2018#4961563
    Modificaciones 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
  3. 31/03/2015#3263059
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA REPUBLICA CHECA 23 - POLIGONO DE COSTA VELLA (SANTIAGO DE COMPOSTELA), A Coruña
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.