LIQUOR & DRINKS ENTERPRISE SL
Hoja M676768· NIF B88162219
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/08/2018
- Director :
- Vivas Davila Jaime Eduardo
Legal information
Legal information for LIQUOR & DRINKS ENTERPRISE SL
Activity
LIQUOR & DRINKS ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 7 August 2018. The Spanish commercial register has published 4 filings for this company, from 7 August 2018 to 18 March 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
La importación, exportación, distribución, intermediación, comercio al por mayor y menor de todo tipo de bebidas.
Directors and representatives
Directors
Current
- Vivas Davila Jaime EduardoSince 31/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vivas Davila Jaime Eduardo100 %
Individual · ultimate beneficial owner · since 07/08/2018
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 18/03/2019· Registered 11/03/2019· I/A 2
- ConstituciónPublished 07/08/2018· Registered 31/07/2018· I/A 1
- Declaración de unipersonalidadPublished 07/08/2018· Registered 31/07/2018· I/A 1
- NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 1
Changes
- 18/03/2019Modificaciones estatutarias
- 07/08/2018Declaración de unipersonalidad
VIVAS DAVILA JAIME EDUARDO
Capital · events
- 07/08/2018ConstituciónInitial 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)
- 18/03/2019#5311202Modificaciones estatutarias
LIQUOR & DRINKS ENTERPRISE SL. Modificaciones estatutarias. Modificado el artículo 21º de los estatutos sociales. Datos registrales. T 38010 , F 32, S 8, H M 676768, I/A 2 (11.03.19).
- 07/08/2018#5001464ConstituciónDeclaración de unipersonalidadNombramientos
LIQUOR & DRINKS ENTERPRISE SL. Constitución. Comienzo de operaciones: 19.07.18. Objeto social: La importación, exportación, distribución, intermediación, comercio al por mayor y menor de todo tipo de bebidas. Domicilio: CTRA VILLAVERDE VALLECAS 295 B…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.