MAGGIE WINES SL

Hoja PM81456· NIF B16522559

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/05/2017
Director :
Bover Gago Margarita

Legal information

Legal information for MAGGIE WINES SL

NIF
Hoja registral
IRUS1000097948474
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/05/2017
Register referenceTomo 2708 · Folio 63 · Hoja PM81456
StatusVigente

Activity

MAGGIE WINES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 17 May 2017. The Spanish commercial register has published 6 filings for this company, from 17 May 2017 to 8 March 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Importación y exportación de todo tipo de alimentos y bebidas incluso bebidas alcohólicas y en especial de vinos. El comercio al por mayor y al por menor de todo tipo de alimentos y bebidas incluso bebidas alcohólicas y en especial de vinos. El ejercicio de actividades características del negocio de.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
MAGGIE WINES SLBover Gago MargaritaBover Gago Margarita

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MAGGIE WINES SLBover Gago MargaritaBover Gago Margarita

Beneficial owner (UBO)

Bover Gago Margarita100 %

Individual · ultimate beneficial owner · since 08/03/2021

Beneficial owner network map

2 nodes Person Company
MAGGIE WINES SLBover Gago MargaritaBover Gago Margarita

Registered actos

  1. Declaración de unipersonalidadPublished 08/03/2021· Registered 25/02/2021· I/A 4
  2. Cambio de domicilio socialPublished 02/10/2020· Registered 24/09/2020· I/A 3
  3. ConstituciónPublished 17/05/2017· Registered 08/05/2017· I/A 1
  4. Declaración de unipersonalidadPublished 17/05/2017· Registered 08/05/2017· I/A 1
  5. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 1

Changes

  1. 08/03/2021Declaración de unipersonalidad

    BOVER GAGO MARGARITA

  2. 02/10/2020Cambio de domicilio social

    LUGAR POLIGONO 15 - PARCELA 105 (SENCELLES)

  3. 17/05/2017Declaración de unipersonalidad

    BOVER GAGO MARGARITA

Capital · events

  1. 17/05/2017Constitución
    Initial capital: 3 100,00 €

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. 08/03/2021#6295070
    Declaración de unipersonalidad
    MAGGIE WINES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: BOVER GAGO MARGARITA. Datos registrales. T 2708 , F 63, S 8, H PM 81456, I/A 4 (25.02.21).
  2. 02/10/2020#6057582
    Cambio de domicilio social
    MAGGIE WINES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. LUGAR POLIGONO 15 - PARCELA 105 (SENCELLES). Datos registrales. T 2708 , F 63, S 8, H PM 81456, I/A 3 (24.09.20).
  3. 30/07/2018#4987774
    MAGGIE WINES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2708 , F 63, S 8, H PM 81456, I/A 2 (20.07.18).
  4. 17/05/2017#4374090
    ConstituciónDeclaración de unipersonalidadNombramientos
    MAGGIE WINES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 20.04.17. Objeto social: Importación y exportación de todo tipo de alimentos y bebidas incluso bebidas alcohólicas y en especial de vinos. El comercio al por mayor y al p…

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 2017

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 addressLUGAR POLIGONO 15 - PARCELA 105 (SENCELLES), Illes Balears
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 de bebidas — are listed together.

Prospect this sectorAll companies in this sector