JULIA O WINES SL
Hoja CA57302· NIF B01985365
- 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
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
- Julia Ortega LucianoSince 29/03/2021Administrador Único
Former
- Frias Ibeas PabloCeased on 29/03/2021Administrador Único
Directors network map
Cap table · shareholdings
- Frias Ibeas Pablo100 %
Individual · since 16/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Frias Ibeas Pablo100 %
Individual · ultimate beneficial owner · since 16/11/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/04/2021· Registered 29/03/2021· I/A 3
- NombramientosPublished 08/04/2021· Registered 29/03/2021· I/A 3
- ConstituciónPublished 16/11/2020· Registered 05/11/2020· I/A 1
- Declaración de unipersonalidadPublished 16/11/2020· Registered 05/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 05/11/2020· I/A 1
Changes
- 16/11/2020Declaración de unipersonalidad
FRIAS IBEAS PABLO
Capital · events
- 16/11/2020ConstituciónInitial 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)
- 08/04/2021#6345886Ceses/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).
- 23/02/2021#6273410Cambio 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).
- 16/11/2020#6118611ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.