LICORES EXPRESS SPAIN SL

Hoja V186598· NIF B93539583

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Cheema Jaswinder Singh

Legal information

Legal information for LICORES EXPRESS SPAIN SL

NIF
Hoja registral
IRUS1000172890775
Legal formSociedad Limitada (SL)
LocalityPolinyà de Xúquer
Register referenceTomo 10638 · Folio 21 · Hoja V186598
StatusVigente

Activity

LICORES EXPRESS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Polinyà de Xúquer (Valencia, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 1 filings for this company.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LICORES EXPRESS SPAIN…Cheema Jaswinder SinghCheema Jaswinder Sin…LICORES NUEVA INDALICA SLLICORES NUEVA INDALI…LICORES EXPRESS SPAIN SLLICORES EXPRESS SPAI…EUROSIDE GROUP DEVELOPMENTS SLEUROSIDE GROUP DEVEL…AILANTUS BIG SLAILANTUS BIG SL

Registered actos

  1. Cambio de domicilio socialPublished 14/03/2019· Registered 07/03/2019· I/A 2

Changes

  1. 14/03/2019Cambio de domicilio social

    RONDA 9 D'OCTUBRE 4 (POLINYA DE XUQUER)

Timeline (BORME)

  1. 14/03/2019#5308072
    Cambio de domicilio social
    LICORES EXPRESS SPAIN SL. Cambio de domicilio social. RONDA 9 D'OCTUBRE 4 (POLINYA DE XUQUER). Datos registrales. T 10638, L 7919, F 21, S 8, H V 186598, I/A 2 ( 7.03.19).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRONDA 9 D'OCTUBRE 4 (POLINYA DE XUQUER), Polinyà de Xúquer, Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
18
beds
2
buildings

Registered as FINTECH BUSINESS SL

MARBELLA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector