NOARA MEDITERRANEAN DISTILLERY SL

Hoja A179841· NIF B10600419

VigenteAlicante
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
25/05/2022
Director :
NOARA INVERSIONES SL

Legal information

Legal information for NOARA MEDITERRANEAN DISTILLERY SL

NIF
Hoja registral
IRUS1000175694271
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date25/05/2022
LocalityElche/Elx
Register referenceTomo 4473 · Folio 150 · Hoja A179841
StatusVigente

Activity

NOARA MEDITERRANEAN DISTILLERY SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). It was incorporated on 25 May 2022. The Spanish commercial register has published 4 filings for this company, from 25 May 2022 to 5 July 2022, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Corporate purpose

La fabricación y venta de bebidas alcohólicas y no alcohólicas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
NOARA MEDITERRANEAN D…NOARA INVERSIONES SLNOARA INVERSIONES SLNOARA DESARROLLOS ENERGETICOS SLNOARA DESARROLLOS EN…

Cap table · shareholdings

  • NOAMARA INVERSIONES SL(formerly NOARA INVERSIONES SL)100 %

    Legal entity · since 25/05/2022 · socio único (BORME)Vigente

Shareholders network map

5 nodes Person Company
NOARA MEDITERRANEAN D…NOARA INVERSIONES SLNOARA INVERSIONES SLNOARA ENERGIA Y MEDIO AMBIENTE SLNOARA ENERGIA Y MEDI…NOARA DESARROLLOS ENERGETICOS SLNOARA DESARROLLOS EN…NOARA PROYECTOS FOTOVOLTAICOS SLNOARA PROYECTOS FOTO…

Beneficial owner (UBO)

NOAMARA INVERSIONES SL100 %Vigente

Legal entity · since 25/05/2022

Beneficial owner network map

5 nodes Person Company
NOARA MEDITERRANEAN D…NOARA INVERSIONES SLNOARA INVERSIONES SLNOARA ENERGIA Y MEDIO AMBIENTE SLNOARA ENERGIA Y MEDI…NOARA DESARROLLOS ENERGETICOS SLNOARA DESARROLLOS EN…NOARA PROYECTOS FOTOVOLTAICOS SLNOARA PROYECTOS FOTO…

Registered actos

  1. Modificaciones estatutariasPublished 05/07/2022· Registered 22/06/2022· I/A 3
  2. ConstituciónPublished 25/05/2022· Registered 17/05/2022· I/A 1
  3. Declaración de unipersonalidadPublished 25/05/2022· Registered 17/05/2022· I/A 1
  4. NombramientosPublished 25/05/2022· Registered 17/05/2022· I/A 1

Changes

  1. 05/07/2022Modificaciones estatutarias
  2. 25/05/2022Declaración de unipersonalidad

    NOARA INVERSIONES SL

Capital · events

  1. 25/05/2022Constitución
    Initial capital: 50 000,00 €

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. 05/07/2022#7057337
    Modificaciones estatutarias
    NOARA MEDITERRANEAN DISTILLERY SL. Modificaciones estatutarias. ARTICULO 12º.- Modo de organización de la administración y su retribución.. Datos registrales. T 4473 , F 150, S 8, H A 179841, I/A 3 (22.06.22).
  2. 25/05/2022#6979920
    ConstituciónDeclaración de unipersonalidadNombramientos
    NOARA MEDITERRANEAN DISTILLERY SL. Constitución. Comienzo de operaciones: 26.04.22. Objeto social: La fabricación y venta de bebidas alcohólicas y no alcohólicas. Domicilio: CTRA MURCIA-ALICANTE Km 63 (ELCHE). Capital: 50.000,00 Euros. Declaración 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· Incorporated 2022

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 addressCTRA MURCIA-ALICANTE Km 63 (ELCHE), Elche/Elx, Alicante
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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.

Prospect this sectorAll companies in this sector