OLD WORLD WINES SL
Hoja A177299· NIF B67785899
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 240,00 €
- Incorporation :
- 21/12/2021
- Director :
- Bos Erwin
Legal information
Legal information for OLD WORLD WINES SL
Activity
OLD WORLD WINES SL is a Sociedad Limitada (SL) with its registered office in Llíber (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 21 December 2021. The Spanish commercial register has published 5 filings for this company, from 21 December 2021 to 17 May 2024, across 4 distinct types of filing. Its registered share capital is 9 240,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
La compra, venta, importación, exportación, almacenaje, comercialización y distribución de vinos, bebidas, licores y otras clases de productos alimenticios, enológicos, vitivinícolas o derivados del alcohol, al por mayor y al por menor.
Directors and representatives
Directors
Current
- Bos ErwinSince 13/12/2021Administrador Único
Former
- Zwart Marcel OliverCeased on 18/04/2024Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Bos Erwin100 %
Individual · since 17/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bos Erwin100 %
Individual · ultimate beneficial owner · since 17/05/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/05/2024
- Ceses/DimisionesPublished 24/04/2024· Registered 18/04/2024· I/A 2
- NombramientosPublished 24/04/2024· Registered 18/04/2024· I/A 2
- ConstituciónPublished 21/12/2021· Registered 13/12/2021· I/A 1
- NombramientosPublished 21/12/2021· Registered 13/12/2021· I/A 1
Changes
- 17/05/2024Declaración de unipersonalidad
BOS ERWIN
Capital · events
- 21/12/2021ConstituciónInitial capital: 9 240,00 €
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)
- 17/05/2024#8080120Declaración de unipersonalidad
OLD WORLD WINES SL. Declaración de unipersonalidad. Socio único: BOS ERWIN. Datos registrales. T 4429 , F , S , H A 177299, I/A 3 ( 7.05.24).
- 24/04/2024#8050013Ceses/DimisionesNombramientos
OLD WORLD WINES SL. Ceses/Dimisiones. Adm. Mancom.: BOS ERWIN;ZWART MARCEL OLIVER. Nombramientos. Adm. Unico: BOS ERWIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 44… - 21/12/2021#6734102ConstituciónNombramientos
OLD WORLD WINES SL. Constitución. Comienzo de operaciones: 19.11.21. Objeto social: La compra, venta, importación, exportación, almacenaje, comercialización y distribución de vinos, bebidas, licores y otras clases de productos alimenticios, enológico…
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 2021
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
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.