ONEWINE1619 SL
Hoja M755869· NIF B67656447
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/12/2021
- Director :
- Gutierrez Gonzalez Juan Francisco
Legal information
Legal information for ONEWINE1619 SL
Activity
ONEWINE1619 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La explotación de la industria vitivinícola en todas sus manifestaciones con la consiguiente elaboración ,crianza envejecimiento compra venta y explotación de vinos y la de vinos finos y su distribución tanto racional como lnternacional. La explotación, de negocios turísticos en general ....
Directors and representatives
Directors
Current
- Gutierrez Gonzalez Juan FranciscoSince 25/11/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Gonzalez Juan Francisco100 %
Individual · ultimate beneficial owner · since 02/12/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/12/2021· Registered 25/11/2021· I/A 1
- Declaración de unipersonalidadPublished 02/12/2021· Registered 25/11/2021· I/A 1
- NombramientosPublished 02/12/2021· Registered 25/11/2021· I/A 1
Changes
- 02/12/2021Declaración de unipersonalidad
GUTIERREZ GONZALEZ JUAN FRANCISCO
Capital · events
- 02/12/2021ConstituciónInitial capital: 3 000,00 €
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)
- 02/12/2021#6709948ConstituciónDeclaración de unipersonalidadNombramientos
ONEWINE1619 SL. Constitución. Comienzo de operaciones: 19.10.21. Objeto social: La explotación de la industria vitivinícola en todas sus manifestaciones con la consiguiente elaboración ,crianza envejecimiento compra venta y explotación de vinos y la …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.