JULIA O WINES SL

Hoja CA57302· NIF B01985365

VigenteCádiz
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/11/2020
Director :
Julia Ortega Luciano

Legal information

Legal information for JULIA O WINES SL

NIF
Hoja registral
IRUS1000199480482
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/11/2020
LocalityBarbate
Register referenceTomo 2367 · Folio 211 · Hoja CA57302
StatusVigente

Activity

JULIA O WINES SL is a Sociedad Limitada (SL) with its registered office in Barbate (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 16 November 2020. The Spanish commercial register has published 6 filings for this company, from 16 November 2020 to 8 April 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La compraventa, importación y exportación de vinos y todo tipo de bebidas.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
JULIA O WINES SLJulia Ortega LucianoJulia Ortega Luciano

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
JULIA O WINES SLFrias Ibeas PabloFrias Ibeas Pablo

Beneficial owner (UBO)

Frias Ibeas Pablo100 %

Individual · ultimate beneficial owner · since 16/11/2020

Beneficial owner network map

2 nodes Person Company
JULIA O WINES SLFrias Ibeas PabloFrias Ibeas Pablo

Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 3
  2. NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 3
  3. ConstituciónPublished 16/11/2020· Registered 05/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 16/11/2020· Registered 05/11/2020· I/A 1
  5. NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 1

Changes

  1. 16/11/2020Declaración de unipersonalidad

    FRIAS IBEAS PABLO

Capital · events

  1. 16/11/2020Constitución
    Initial capital: 3 100,00 €

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. 08/04/2021#6345886
    Ceses/DimisionesNombramientos
    JULIA O WINES SL. Ceses/Dimisiones. Adm. Unico: FRIAS IBEAS PABLO. Nombramientos. Adm. Unico: JULIA ORTEGA LUCIANO. Datos registrales. T 2367 , F 211, S 8, H CA 57302, I/A 3 (29.03.21).
  2. 23/02/2021#6273410
    Cambio de identidad del socio único
    JULIA O WINES SL. Sociedad unipersonal. Cambio de identidad del socio único: JULIA ORTEGA LUCIANO. Datos registrales. T 2367 , F 210, S 8, H CA 57302, I/A 2 (11.02.21).
  3. 16/11/2020#6118611
    ConstituciónDeclaración de unipersonalidadNombramientos
    JULIA O WINES SL. Constitución. Comienzo de operaciones: 29.09.20. Objeto social: La compraventa, importación y exportación de vinos y todo tipo de bebidas. Domicilio: CRRIL DE MANGUETA 340 - ZAHORA (BARBATE). Capital: 3.100,00 Euros. Declaración de 

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 2020

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 addressCRRIL DE MANGUETA 340 - ZAHORA (BARBATE), Barbate, Cádiz
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.