LICORERA BALAZO SL

Hoja M662551· NIF B87982021

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 498,00 €
Incorporation :
01/02/2018
Director :
Ruiz De Ojeda Silva Fernando Leopoldo

Legal information

Legal information for LICORERA BALAZO SL

NIF
Hoja registral
IRUS1000300339342
Legal formSociedad Limitada (SL)
Share capital3 498,00 €
Incorporation date01/02/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 37119 · Folio 81 · Hoja M662551
StatusVigente

Activity

LICORERA BALAZO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 1 February 2018. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 498,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La importación y exportación, comercio mayor y menor, distribución y almacenamiento de todo tipo de comidas y bebidas. Destilación, rectificación y mezcla de bebidas alcohólicas. Y la compra y venta y alquiler de toda clase de inmuebles y fincas rústicas y urbanas y su explotación en cualquier...

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
LICORERA BALAZO SLRuiz De Ojeda Silva Fernando LeopoldoRuiz De Ojeda Silva …CARABINIERI CLOTH SLCARABINIERI CLOTH SLEL 13 NEGRO EVENTS SLEL 13 NEGRO EVENTS SLFERNANDO OJEDA PARTNERSHIP SLFERNANDO OJEDA PARTN…360 PLANTS & TREES SL360 PLANTS & TREES SLBEGREENER CAPITAL SLBEGREENER CAPITAL SL

Registered actos

  1. ConstituciónPublished 01/02/2018· Registered 25/01/2018· I/A 1
  2. NombramientosPublished 01/02/2018· Registered 25/01/2018· I/A 1

Capital · events

  1. 01/02/2018Constitución
    Initial capital: 3 498,00 €

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. 01/02/2018#4726288
    ConstituciónNombramientos
    LICORERA BALAZO SL. Constitución. Comienzo de operaciones: 13.12.17. Objeto social: La importación y exportación, comercio mayor y menor, distribución y almacenamiento de todo tipo de comidas y bebidas. Destilación, rectificación y mezcla de bebidas 

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 2018

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/ ALMAGRO 25 (MADRID), 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 — Comercio al por mayor de bebidas — are listed together.