LICORES GUEVARA SL

Hoja M666754· NIF B88034970

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 016,00 €
Incorporation :
19/03/2018
Director :
Guevara Huaman Heli

Legal information

Legal information for LICORES GUEVARA SL

NIF
Hoja registral
IRUS1000300724029
Legal formSociedad Limitada (SL)
Share capital3 016,00 €
Incorporation date19/03/2018
LocalityMadrid
Register referenceTomo 37400 · Folio 10 · Hoja M666754
StatusVigente

Activity

LICORES GUEVARA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 19 March 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 016,00 €.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

ACTIVIDAD PRINCIPAL: El comercio mayorista y minorista, distribución, intermediación -como agente comercial-, importación y exportación de de alimentos y bebidas, incluidas las alcohólicas. CNAE 4725. OTRAS ACTIVIDADES: Organización de eventos.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
LICORES GUEVARA SLGuevara Huaman HeliGuevara Huaman Heli

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LICORES GUEVARA SLGuevara Huaman HeliGuevara Huaman Heli

Beneficial owner (UBO)

Guevara Huaman Heli100 %

Individual · ultimate beneficial owner · since 19/03/2018

Beneficial owner network map

2 nodes Person Company
LICORES GUEVARA SLGuevara Huaman HeliGuevara Huaman Heli

Registered actos

  1. ConstituciónPublished 19/03/2018· Registered 12/03/2018· I/A 1
  2. Declaración de unipersonalidadPublished 19/03/2018· Registered 12/03/2018· I/A 1
  3. NombramientosPublished 19/03/2018· Registered 12/03/2018· I/A 1

Changes

  1. 19/03/2018Declaración de unipersonalidad

    GUEVARA HUAMAN HELI

Capital · events

  1. 19/03/2018Constitución
    Initial capital: 3 016,00 €

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. 19/03/2018#4799742
    ConstituciónDeclaración de unipersonalidadNombramientos
    LICORES GUEVARA SL. Constitución. Comienzo de operaciones: 14.02.18. Objeto social: ACTIVIDAD PRINCIPAL: El comercio mayorista y minorista, distribución, intermediación -como agente comercial-, importación y exportación de de alimentos y bebidas, inc

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/ CORREDERA BAJA DE SAN PABLO, 7 (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.