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OROWINES LEVANTE, SOCIEDAD LIMITADA

Hoja MU90786· NIF B73903429

ActiveMurcia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
18/01/2016
Directors :
Angel Gil Vera, Miguel Honorino Gil Vera

Legal information

Legal information for OROWINES LEVANTE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000158092682
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date18/01/2016
Register referenceTomo 3148 · Folio 133 · Hoja MU90786

Activity

Economic activity (CNAE)

4634 — Comercio al por mayor de bebidas

Corporate purpose

Constituye el objeto social: a) comercio al por mayor e intermediarios del comercio de productos alimenticios y bebidas. B) Importación y exportación de productos relacionados con el vino. C) Consulta y asesoramiento sobre actividades relacionadas con el vino. Elaboración y crianza de vinos. - Queda.

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • GIL FAMILY ESTATES SL100 %

    Legal entity · since 18/01/2016 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja MU79017 ↗ Exact

    Current (4)

    • MIGUEL HONORINO GIL VERA— Adm. Solid.
    • ANGEL GIL VERA— Adm. Solid.
    • AUDIHISPANA GRANT THORNTON SLP— Auditor
    • GRANT THORNTON SLP— Auditor

Shareholders network map

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Beneficial owner (UBO)

GIL FAMILY ESTATES SL100 %

Legal entity — see the chain below · since 18/01/2016

↳ Resolved via Spain (BORME) Hoja MU79017 ↗ Exact

Current (4)

  • MIGUEL HONORINO GIL VERA— Adm. Solid.
  • ANGEL GIL VERA— Adm. Solid.
  • AUDIHISPANA GRANT THORNTON SLP— Auditor
  • GRANT THORNTON SLP— Auditor

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 18/01/2016· Registered 11/01/2016· I/A 1
  2. Declaración de unipersonalidadPublished 18/01/2016· Registered 11/01/2016· I/A 1
  3. NombramientosPublished 18/01/2016· Registered 11/01/2016· I/A 1

Capital — events

  1. 18/01/2016Constitución
    Initial capital: 100 000,00 €

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. 18/01/2016#3666487
    ConstituciónDeclaración de unipersonalidadNombramientos
    OROWINES LEVANTE, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.15. Objeto social: Constituye el objeto social: a) comercio al por mayor e intermediarios del comercio de productos alimenticios y bebidas. B) Importación y exportación…

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 2016

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.