LICORERIA MARGALLO SL

Hoja M564836· NIF B86800679

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
02/09/2013
Director :
Lopez Tellez Carla

Legal information

Legal information for LICORERIA MARGALLO SL

NIF
Hoja registral
IRUS1000291098468
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date02/09/2013
LocalityHumanes de Madrid
Phone
Register referenceTomo 31379 · Folio 30 · Hoja M564836
StatusVigente

Activity

LICORERIA MARGALLO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 2 September 2013. The Spanish commercial register has published 8 filings for this company, from 2 September 2013 to 8 May 2018, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

La distribución y venta de alcoholes y bebidas alcohólicas, bebidas efrescantes y aguas de bebidas envasadas, así como el comercio de productos del tabaco. El comercio de toda clase de productos alimenticios. Los intermediarios del comercio de bebidas y productos alimenticios. . .

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
LICORERIA MARGALLO SLLopez Tellez CarlaLopez Tellez CarlaRESTAURACION FINA MADRID SLRESTAURACION FINA MA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LICORERIA MARGALLO SLCrespo Herranz FernandoCrespo Herranz Ferna…FISHMAVEL SOLUCIONES TECNICAS PARA MASCOTAS SLFISHMAVEL SOLUCIONES…BAC ASESORAMIENTO GLOBAL SLBAC ASESORAMIENTO GL…SOJUCA SLSOJUCA SL

Beneficial owner (UBO)

Crespo Herranz Fernando100 %

Individual · ultimate beneficial owner · since 20/09/2017

Beneficial owner network map

5 nodes Person Company
LICORERIA MARGALLO SLCrespo Herranz FernandoCrespo Herranz Ferna…FISHMAVEL SOLUCIONES TECNICAS PARA MASCOTAS SLFISHMAVEL SOLUCIONES…BAC ASESORAMIENTO GLOBAL SLBAC ASESORAMIENTO GL…SOJUCA SLSOJUCA SL

Registered actos

  1. Ceses/DimisionesPublished 08/05/2018· Registered 26/04/2018· I/A 3
  2. NombramientosPublished 08/05/2018· Registered 26/04/2018· I/A 3
  3. Declaración de unipersonalidadPublished 20/09/2017· Registered 13/09/2017· I/A 2
  4. Ceses/DimisionesPublished 20/09/2017· Registered 13/09/2017· I/A 2
  5. NombramientosPublished 20/09/2017· Registered 13/09/2017· I/A 2
  6. Cambio de domicilio socialPublished 20/09/2017· Registered 13/09/2017· I/A 2
  7. ConstituciónPublished 02/09/2013· Registered 22/08/2013· I/A 1
  8. NombramientosPublished 02/09/2013· Registered 22/08/2013· I/A 1

Changes

  1. 20/09/2017Cambio de domicilio social

    AVDA DE LA INDUSTRIA 46 - CROSS EMPRESARIOS (HUMANES DE MADRID)

  2. 20/09/2017Declaración de unipersonalidad

    CRESPO HERRANZ FERNANDO

Capital · events

  1. 02/09/2013Constitución
    Initial capital: 60 000,00 €

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. 08/05/2018#4869596
    Ceses/DimisionesNombramientos
    LICORERIA MARGALLO SL. Ceses/Dimisiones. Adm. Unico: CRESPO HERRANZ FERNANDO. Nombramientos. Adm. Unico: LOPEZ TELLEZ CARLA. Datos registrales. T 31379 , F 30, S 8, H M 564836, I/A 3 (26.04.18).
  2. 20/09/2017#4547740
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LICORERIA MARGALLO SL. Declaración de unipersonalidad. Socio único: CRESPO HERRANZ FERNANDO. Ceses/Dimisiones. Adm. Mancom.: LOPEZ CASTILLO ALFONSO;SERRANO FUENTES FRANCISCO JAVIER. Nombramientos. Adm. Unico: CRESPO HERRANZ FERNANDO. Otros conceptos:…
  3. 02/09/2013#2435464
    ConstituciónNombramientos
    LICORERIA MARGALLO SL. Constitución. Comienzo de operaciones: 8.08.13. Objeto social: La distribución y venta de alcoholes y bebidas alcohólicas, bebidas efrescantes y aguas de bebidas envasadas, así como el comercio de productos del tabaco. El comer…

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 2013

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 addressAVDA DE LA INDUSTRIA 46 - CROSS EMPRESARIOS (HUMANES DE MADRID), Humanes de 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 menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector