LICORES CANADA SL
Hoja M690396· NIF B88332101
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/03/2019
- Director :
- Balthazard Fernando
Legal information
Legal information for LICORES CANADA SL
Activity
LICORES CANADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 25 March 2019. The Spanish commercial register has published 5 filings for this company, from 25 March 2019 to 12 November 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
la importación, exportación, comercialización, distribución y almacenaje de bebidas alcohólicas y no alcohólicas, productos alimenticios y tabaco, y sus derivados.
Directors and representatives
Directors
Current
- Balthazard FernandoSince 18/03/2019Administrador Único
Authorised representatives
Current
- Rivera Martinez Jose ManuelSince 04/11/2021Apoderado
- Villegas Caballero Carlos HugoSince 25/06/2019Apoderado
Directors network map
Cap table · shareholdings
- Balthazard Fernando100 %
Individual · since 25/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Balthazard Fernando100 %
Individual · ultimate beneficial owner · since 25/03/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 3
- NombramientosPublished 02/07/2019· Registered 25/06/2019· I/A 2
- ConstituciónPublished 25/03/2019· Registered 18/03/2019· I/A 1
- Declaración de unipersonalidadPublished 25/03/2019· Registered 18/03/2019· I/A 1
- NombramientosPublished 25/03/2019· Registered 18/03/2019· I/A 1
Changes
- 25/03/2019Declaración de unipersonalidad
BALTHAZARD FERNANDO
Capital · events
- 25/03/2019ConstituciónInitial capital: 3 000,00 €
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)
- 12/11/2021#6678262Nombramientos
LICORES CANADA SL. Nombramientos. Apoderado: RIVERA MARTINEZ JOSE MANUEL. Datos registrales. T 38837 , F 82, S 8, H M 690396, I/A 3 ( 4.11.21).
- 02/07/2019#5474160Nombramientos
LICORES CANADA SL. Nombramientos. Apoderado: VILLEGAS CABALLERO CARLOS HUGO. Datos registrales. T 38837 , F 82, S 8, H M 690396, I/A 2 (25.06.19).
- 25/03/2019#5323409ConstituciónDeclaración de unipersonalidadNombramientos
LICORES CANADA SL. Constitución. Comienzo de operaciones: 29.01.19. Objeto social: la importación, exportación, comercialización, distribución y almacenaje de bebidas alcohólicas y no alcohólicas, productos alimenticios y tabaco, y sus derivados. Dom…
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 2019
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.