NEWBOX SPANISH WINE EXPERIENCE SL

Hoja LO15399· NIF B26503235

Struck off · 22/01/2016La Rioja
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
13/03/2013

Legal information

Legal information for NEWBOX SPANISH WINE EXPERIENCE SL

NIF
Hoja registral
IRUS1000401100019
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date13/03/2013
LocalityLogroño
Register referenceTomo 759 · Folio 2 · Hoja LO15399
StatusLiquidada

Activity

NEWBOX SPANISH WINE EXPERIENCE SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 13 March 2013. The Spanish commercial register has published 6 filings for this company, from 13 March 2013 to 22 January 2016, across 5 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

La comercialización, transformación, fabricación, compra y venta al por mayor y menor, importación y exportación, de toda clase de artículos y productos alimenticios, ya sea directamente o por representación. La actividad podrá ser realizada por la sociedad, total o parcialmente de modo indirecto,.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
NEWBOX SPANISH WINE E…Alejandre Primicia EnriqueAlejandre Primicia E…Saenz Espinosa Jose AdolfoSaenz Espinosa Jose …GLUNOR, SOCIEDAD LIMITADAGLUNOR, SOCIEDAD LIM…

Registered actos

  1. Ceses/DimisionesPublished 22/01/2016· Registered 07/01/2016· I/A 2
  2. NombramientosPublished 22/01/2016· Registered 07/01/2016· I/A 2
  3. DisoluciónPublished 22/01/2016· Registered 07/01/2016· I/A 2
  4. ExtinciónPublished 22/01/2016· Registered 07/01/2016· I/A 2
  5. ConstituciónPublished 13/03/2013· Registered 06/03/2013· I/A 1
  6. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 1

Changes

  1. 22/01/2016Disolución
  2. 22/01/2016Extinción

Capital · events

  1. 13/03/2013Constitución
    Initial capital: 3 300,00 €

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. 22/01/2016#3675656
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NEWBOX SPANISH WINE EXPERIENCE SL. Ceses/Dimisiones. Adm. Solid.: ALEJANDRE PRIMICIA ENRIQUE;SAENZ ESPINOSA JOSE ADOLFO. Nombramientos. LiquiSoli: ALEJANDRE PRIMICIA ENRIQUE;SAENZ ESPINOSA JOSE ADOLFO. Disolución. Voluntaria. Extinción. Datos registr…
  2. 13/03/2013#2175157
    ConstituciónNombramientos
    NEWBOX SPANISH WINE EXPERIENCE SL. Constitución. Comienzo de operaciones: 14.02.13. Objeto social: La comercialización, transformación, fabricación, compra y venta al por mayor y menor, importación y exportación, de toda clase de artículos y producto…

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 2013

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/ MARIA TERESA GIL DE GARATE 11 3º C (LOGROÑO), Logroño, La Rioja
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector