INVERSIONES VINICOLAS CANADIENSES SA

Hoja M349413· NIF B83926089

Struck off · 25/01/2018Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVERSIONES VINICOLAS CANADIENSES SA

NIF
Hoja registral
IRUS1000272457357
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19838 · Folio 9 · Hoja M349413
StatusLiquidada

Activity

INVERSIONES VINICOLAS CANADIENSES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 9 filings for this company, from 19 February 2014 to 25 January 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
INVERSIONES VINICOLAS…Galimberti MassimoGalimberti MassimoVINOSELECCION SAVINOSELECCION SAVILLA CERES SLVILLA CERES SLCONSULTORIAS VINICOLAS SLCONSULTORIAS VINICOL…LA CAVA REAL SALA CAVA REAL SAVIÑA POZO DE LA NIEVE SLVIÑA POZO DE LA NIEV…

Registered actos

  1. Ceses/DimisionesPublished 25/01/2018· Registered 17/01/2018· I/A 5
  2. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 5
  3. DisoluciónPublished 25/01/2018· Registered 17/01/2018· I/A 5
  4. ExtinciónPublished 25/01/2018· Registered 17/01/2018· I/A 5
  5. Ceses/DimisionesPublished 11/08/2016· Registered 02/08/2016· I/A 4
  6. NombramientosPublished 11/08/2016· Registered 02/08/2016· I/A 4
  7. Modificaciones estatutariasPublished 11/08/2016· Registered 02/08/2016· I/A 4
  8. Ceses/DimisionesPublished 19/02/2014· Registered 11/02/2014· I/A 3
  9. NombramientosPublished 19/02/2014· Registered 11/02/2014· I/A 3

Changes

  1. 25/01/2018Disolución
  2. 25/01/2018Extinción
  3. 11/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2018#4713534
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INVERSIONES VINICOLAS CANADIENSES SA. Ceses/Dimisiones. Adm. Unico: GALIMBERTI MASSIMO. Nombramientos. Liquidador: GALIMBERTI MASSIMO. Disolución. Voluntaria. Extinción. Datos registrales. T 19838 , F 9, S 8, H M 349413, I/A 5 (17.01.18).
  2. 11/08/2016#3982019
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES VINICOLAS CANADIENSES SA. Ceses/Dimisiones. Consejero: GARCIA ALVAREZ GREGORIO. Presidente: GARCIA ALVAREZ GREGORIO. Consejero: PEÑALBA PEREZ DE ALBENIZ JUAN PABLO. Secretario: PEÑALBA PEREZ DE ALBENIZ JUAN PABLO. Consejero: FARIÑA LOPEZ …
  3. 19/02/2014#2679103
    Ceses/DimisionesNombramientos
    INVERSIONES VINICOLAS CANADIENSES SA. Ceses/Dimisiones. Consejero: VINOSELECCION SA;BODEGA MATARROMERA SA;BODEGAS PEÑALBA LOPEZ SL;BODEGAS FARIÑA SL;BODEGAS FAUSTINO SL;VALDUERO SOCIEDAD COOPERATIVA;BODEGAS JULIAN CHIVITE SL. Presidente: BODEGAS PEÑA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GUZMAN EL BUENO 133 - EDIFICIO BRITANNIA, MADRID
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector