MARMAR WINES S.L

Hoja VA24721· NIF B47690573

VigenteValladolid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 006,00 €
Incorporation :
09/04/2012
Director :
Lorenzo Sardiña Carlos

Legal information

Legal information for MARMAR WINES S.L

NIF
Hoja registral
IRUS1000107503756
Legal formSociedades de responsabilidad limitada
Share capital3 006,00 €
Incorporation date09/04/2012
Register referenceTomo 1415 · Folio 107 · Hoja VA24721
StatusVigente

Activity

MARMAR WINES S.L is a Sociedades de responsabilidad limitada with its registered office in Valladolid, Castilla y León. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 9 April 2012. The Spanish commercial register has published 9 filings for this company, from 9 April 2012 to 28 May 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La elaboración, crianza, promoción, exportación, comercialización, cata y degustación de vinos. El comercio al por mayor de vinos y vinagres del país, así como de leche, productos lácteos, miel, aceites y grasas comestibles.Etc.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
MARMAR WINES S.LLorenzo Sardiña CarlosLorenzo Sardiña Carl…PIRUBI PRODUCCIONES, SOCIEDAD LIMITADAPIRUBI PRODUCCIONES,…CL FARYLLON MANAGEMENT SLCL FARYLLON MANAGEME…CAVEMA GESTION HOSTELERA SLCAVEMA GESTION HOSTE…COW MEDIA SLCOW MEDIA SLCOW THEATRE PRODUCCIONES A.I.ECOW THEATRE PRODUCCI…

Registered actos

  1. Ceses/DimisionesPublished 28/05/2014· Registered 22/05/2014· I/A 4
  2. NombramientosPublished 28/05/2014· Registered 22/05/2014· I/A 4
  3. Modificaciones estatutariasPublished 28/05/2014· Registered 22/05/2014· I/A 4
  4. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 3
  5. Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 2
  6. NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 2
  7. Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 2
  8. ConstituciónPublished 09/04/2012· Registered 27/03/2012· I/A 1
  9. NombramientosPublished 09/04/2012· Registered 27/03/2012· I/A 1

Changes

  1. 28/05/2014Modificaciones estatutarias
  2. 06/06/2012Modificaciones estatutarias

Capital · events

  1. 09/04/2012Constitución
    Initial capital: 3 006,00 €

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. 28/05/2014#2825848
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARMAR WINES S.L. Ceses/Dimisiones. Adm. Solid.: LORENZO SARDIÑA CARLOS;JIMENEZ DE LA CRUZ MARTA MARIA. Nombramientos. Adm. Unico: LORENZO SARDIÑA CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  2. 27/05/2014#2824082
    Ceses/Dimisiones
    MARMAR WINES S.L. Ceses/Dimisiones. Adm. Solid.: ALMARZA POZO MANUEL;ALBO SALAS MARIA ISABEL. Datos registrales. T 1415 , F 107, S 8, H VA 24721, I/A 3 (20.05.14).
  3. 06/06/2012#1757188
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MARMAR WINES S.L. Ceses/Dimisiones. Adm. Mancom.: ALMARZA POZO MANUEL;ALBO SALAS MARIA ISABEL;JIMENEZ DE LA CRUZ MARTA MARIA;LORENZO SARDIÑA CARLOS. Nombramientos. Adm. Solid.: ALMARZA POZO MANUEL;ALBO SALAS MARIA ISABEL;JIMENEZ DE LA CRUZ MARTA MARI…
  4. 09/04/2012#1675950
    ConstituciónNombramientos
    MARMAR WINES S.L. Constitución. Comienzo de operaciones: 27.02.12. Objeto social: La elaboración, crianza, promoción, exportación, comercialización, cata y degustación de vinos. El comercio al por mayor de vinos y vinagres del país, así como de leche…

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 2012

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/ MIRIAM BLASCO 48 (VALLADOLID), Valladolid
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