LA VINOTECA BALEAR SL
Hoja PM32226· NIF B07957723
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez De Eulate Irigoyen Juan Luis
Legal information
Legal information for LA VINOTECA BALEAR SL
Activity
LA VINOTECA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 10 January 2013 to 10 December 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
La venta al por mayor y menor de toda clase de bebidas, vinos, aceites y vinagres.
Directors and representatives
Directors
Current
- Perez De Eulate Irigoyen Juan LuisAdministrador Único
Authorised representatives
Current
- Hernandez Carcedo EstherSince 11/06/2018Apoderado Solidario
Auditors
Current
- CHECKING BALEAR SLPSince 03/12/2024Auditor
Directors network map
Registered actos
- NombramientosPublished 10/12/2024· Registered 03/12/2024· I/A 7
- NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 6
- Modificaciones estatutariasPublished 18/06/2018· Registered 08/06/2018· I/A 5
- Modificaciones estatutariasPublished 10/01/2013· Registered 27/12/2012· I/A 4
- Cambio de objeto socialPublished 10/01/2013· Registered 27/12/2012· I/A 4
Changes
- 18/06/2018Modificaciones estatutarias
- 10/01/2013Cambio de objeto social
La venta al por mayor y menor de toda clase de bebidas, vinos, aceites y vinagres.
- 10/01/2013Modificaciones estatutarias
Timeline (BORME)
- 10/12/2024#8386436Nombramientos
LA VINOTECA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CHECKING BALEAR SLP. Datos registrales. S 8 , H PM 32226, I/A 7 ( 3.12.24).
- 18/06/2018#4928022Nombramientos
LA VINOTECA BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HERNANDEZ CARCEDO ESTHER. Datos registrales. T 2518 , F 37, S 8, H PM 32226, I/A 6 (11.06.18).
- 18/06/2018#4928021Modificaciones estatutarias
LA VINOTECA BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 21. - Para ser Administrador no hace falta ser socio. El cargo de administrador será retribuido mediante una cantidad fija que establecerá la Junta General para cada año con … - 10/01/2013#10457090Modificaciones estatutariasCambio de objeto social
LA VINOTECA BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificación y nueva redacción de los Estatutos.. Cambio de objeto social. La venta al por mayor y menor de toda clase de bebidas, vinos, aceites y vinagres. Datos registrale…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.