WINE MERCHANT, SOCIEDAD LIMITADA
Hoja VI3402
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 158 025,00 €
- Former name :
- LORREIN SL
Legal information
Legal information for WINE MERCHANT, SOCIEDAD LIMITADA
Activity
WINE MERCHANT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 6 filings for this company, from 19 May 2020 to 1 April 2024, across 5 distinct types of filing. Its registered share capital is 158 025,00 €.
Directors and representatives
Authorised representatives
Current
- Montehermoso Llubera MariaSince 21/03/2024Apoderado
- Foncuberta Vidal AnnaSince 21/03/2024Apoderado
- Diaz Argelich PilarSince 21/03/2024Apoderado
- Bruguer Merello IgnasiSince 21/03/2024Apoderado
- Nava Garrido DavidSince 21/03/2024Apoderado
- Miranda Riera DavidSince 21/03/2024Apoderado
- Mur Rocafort AnaSince 21/03/2024Apoderado
- Girona Frisach EnricSince 21/03/2024Apoderado
- Riera Diaz MarcSince 13/03/2024Apoderado
Directors network map
Registered actos
- Articulo 378.5 del Reglamento del Registro MercantilPublished 19/05/2020· Registered 04/05/2020· I/A 3
Capital · events
- 25/06/2020Ampliación de capitalResulting capital: 158 025,00 € (+155 015,00 €)
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)
- 01/04/2024#8009683Nombramientos
WINE MERCHANT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: MIRANDA RIERA DAVID;GIRONA FRISACH ENRIC;BRUGUER MERELLO IGNASI;NAVA GARRIDO DAVID;MONTEHERMOSO LLUBERA MARIA;MUR ROCAFORT ANA;DIAZ ARGELICH PILAR;FONCUBERTA VIDAL ANNA. Datos registrales. T… - 21/03/2024#7996517Nombramientos
WINE MERCHANT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: RIERA DIAZ MARC. Datos registrales. T 623 , F 118, S 8, H VI 3402, I/A 6 (13.03.24).
- 25/06/2020#5918562
Company name: LORREIN SL
Ampliación de capitalModificaciones estatutariasCambio de denominación socialLORREIN SL. Ampliación de capital. Capital: 155.015,00 Euros. Resultante Suscrito: 158.025,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Cambio de denominación social. WINE MERCHANT, SOCIEDAD LIMITADA. Da… - 19/05/2020#5883744
Company name: LORREIN SL
Articulo 378.5 del Reglamento del Registro MercantilLORREIN SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.