MYSECRETWINE SL
Hoja B461234· NIF B66428178
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 19/01/2015
- Director :
- Diez Del Corral Alonso Francisco Javier
Legal information
Legal information for MYSECRETWINE SL
Activity
MYSECRETWINE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 19 January 2015. The Spanish commercial register has published 4 filings for this company, from 19 January 2015 to 4 December 2017, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
(CNAE 463).COMERCIO AL MAYOR Y AL MENOR DE TODO TIPO DE PRODUCTOS DE ALIMENTACION Y BEBIDAS EN GENERAL.REPRESENTACION Y DISTRIBUCION DE MARCAS COMERCIALES EN EL SECTOR DE ALIMENTACION Y BEBIDAS.
Directors and representatives
Directors
Current
- Diez Del Corral Alonso Francisco JavierSince 08/01/2015Administrador Solidario
Former
- Olmos Francino AlbertoCeased on 22/11/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 29/11/2017· Registered 22/11/2017· I/A 2
- ConstituciónPublished 19/01/2015· Registered 08/01/2015· I/A 1
- NombramientosPublished 19/01/2015· Registered 08/01/2015· I/A 1
Capital · events
- 19/01/2015ConstituciónInitial capital: 3 600,00 €
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)
- 04/12/2017#4646159
MYSECRETWINE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: FRANCISCO JAVIER DIEZ DEL CORRAL ALONSO. Datos registrales. T 44614 , F 106, S 8, H B 461234, I/A 3 (24.11.17).
- 29/11/2017#4639759Revocaciones
MYSECRETWINE SL. Revocaciones. ADM.SOLIDAR.: OLMOS FRANCINO ALBERTO. Datos registrales. T 44614 , F 106, S 8, H B 461234, I/A 2 (22.11.17).
- 19/01/2015#3144264ConstituciónNombramientos
MYSECRETWINE SL. Constitución. Comienzo de operaciones: 12.12.14. Objeto social: (CNAE 463).COMERCIO AL MAYOR Y AL MENOR DE TODO TIPO DE PRODUCTOS DE ALIMENTACION Y BEBIDAS EN GENERAL.REPRESENTACION Y DISTRIBUCION DE MARCAS COMERCIALES EN EL SECTOR D…
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 2015
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 — Barcelona — are listed together, with their address.