LICORES PINTO SL

Hoja M122587· NIF B80757115

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Sarabia Perez Amador

Legal information

Legal information for LICORES PINTO SL

NIF
Hoja registral
IRUS1000251208748
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 7577 · Folio 99 · Hoja M122587
StatusVigente

Activity

LICORES PINTO 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). The Spanish commercial register has published 10 filings for this company, from 17 July 2012 to 16 January 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
LICORES PINTO SLSarabia Perez AmadorSarabia Perez AmadorVICELANY VINS I LICORS S.LVICELANY VINS I LICO…DISTRIBUIDORA CARNICA LEONESA SLDISTRIBUIDORA CARNIC…SOKKON SOLUTIONS SLSOKKON SOLUTIONS SLALGELICORES SLALGELICORES SLCENTER SOLUTIONS ENTERPRISE SLCENTER SOLUTIONS ENT…APEXCO ENTERPRISE SLAPEXCO ENTERPRISE SLNUDNIK ANALYTICS SLNUDNIK ANALYTICS SLAFFY CORE MARKET SLAFFY CORE MARKET SLDESTILERIAS ALBORAN SLDESTILERIAS ALBORAN …PLATANOS SOLER SLPLATANOS SOLER SL

Registered actos

  1. Cambio de domicilio socialPublished 16/01/2023· Registered 09/01/2023· I/A 12
  2. Ceses/DimisionesPublished 10/06/2022· Registered 03/06/2022· I/A 11
  3. NombramientosPublished 10/06/2022· Registered 03/06/2022· I/A 11
  4. RevocacionesPublished 24/03/2022· Registered 17/03/2022· I/A 10
  5. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 9
  6. RevocacionesPublished 14/07/2021· Registered 07/07/2021· I/A 8
  7. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 7
  8. Ceses/DimisionesPublished 14/10/2020· Registered 06/10/2020· I/A 6
  9. NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 6
  10. NombramientosPublished 17/07/2012· Registered 05/07/2012· I/A 5

Changes

  1. 16/01/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 4º-1 (MADRID)

Timeline (BORME)

  1. 16/01/2023#7331252
    Cambio de domicilio social
    LICORES PINTO SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 4º-1 (MADRID). Datos registrales. T 7577 , F 99, S 8, H M 122587, I/A 12 ( 9.01.23).
  2. 10/06/2022#7016183
    Ceses/DimisionesNombramientos
    LICORES PINTO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTON JOSE LUIS. Nombramientos. Adm. Unico: SARABIA PEREZ AMADOR. Datos registrales. T 7577 , F 99, S 8, H M 122587, I/A 11 ( 3.06.22).
  3. 24/03/2022#6875577
    Revocaciones
    LICORES PINTO SL. Revocaciones. Apoderado: DIAZ CRUZ OSCAR. Datos registrales. T 7577 , F 99, S 8, H M 122587, I/A 10 (17.03.22).
  4. 14/07/2021#6525631
    Nombramientos
    LICORES PINTO SL. Nombramientos. Apoderado: DIAZ CRUZ OSCAR. Datos registrales. T 7577 , F 98, S 8, H M 122587, I/A 9 ( 7.07.21).
  5. 14/07/2021#6525630
    Revocaciones
    LICORES PINTO SL. Revocaciones. Apoderado: DIAZ CRUZ OSCAR. Datos registrales. T 7577 , F 98, S 8, H M 122587, I/A 8 ( 7.07.21).
  6. 17/11/2020#6123010
    Nombramientos
    LICORES PINTO SL. Nombramientos. Apoderado: DIAZ CRUZ OSCAR. Datos registrales. T 7577 , F 97, S 8, H M 122587, I/A 7 (10.11.20).
  7. 14/10/2020#6072174
    Ceses/DimisionesNombramientos
    LICORES PINTO SL. Ceses/Dimisiones. Adm. Solid.: PINTO UGENA JORGE;PINTO UGENA RAQUEL;PINTO UGENA MARTA. Nombramientos. Adm. Unico: MARTINEZ MARTON JOSE LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  8. 17/07/2012#1818719
    Nombramientos
    LICORES PINTO SL. Nombramientos. Adm. Solid.: PINTO UGENA MARTA. Datos registrales. T 7577 , F 96, S 8, H M 122587, I/A 5 ( 5.07.12).

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 addressPASEO DE LA CASTELLANA 91 4º-1 (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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector