P & J. C. WINE SL

Hoja TO36545

VigenteToledo
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/09/2014
Director :
Serrano Sanchez-Cruzado Jose Carlos

Legal information

Legal information for P & J. C. WINE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/09/2014
Register referenceTomo 1592 · Folio 187 · Hoja TO36545
StatusVigente

Activity

P & J. C. WINE SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 3 September 2014. 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 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Compraventa y distribución de vino y productos alimenticios. Asesoría a empresas para comercio y distribución de dichos productos.Arrendamiento de tierras. Asesoría y explotación agraria. Asesroía de bodagas. Actividades turísticas y de entretenimiento. CNAE 4617,4711,8299,6820,6832,7022,7112, 9329.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
P & J. C. WINE SLSerrano Sanchez-Cruzado Jose CarlosSerrano Sanchez-Cruz…LA POSA GOURMET, SOCIEDAD LIMITADALA POSA GOURMET, SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
P & J. C. WINE SLSerrano Sanchez-Cruzado Jose CarlosSerrano Sanchez-Cruz…

Beneficial owner (UBO)

Serrano Sanchez-Cruzado Jose Carlos100 %

Individual · ultimate beneficial owner · since 03/09/2014

Beneficial owner network map

2 nodes Person Company
P & J. C. WINE SLSerrano Sanchez-Cruzado Jose CarlosSerrano Sanchez-Cruz…

Registered actos

  1. ConstituciónPublished 03/09/2014· Registered 27/08/2014· I/A 1
  2. Declaración de unipersonalidadPublished 03/09/2014· Registered 27/08/2014· I/A 1
  3. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 1

Capital · events

  1. 03/09/2014Constitución
    Initial 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)

  1. 03/09/2014#2955293
    ConstituciónDeclaración de unipersonalidadNombramientos
    P & J. C. WINE SL. Constitución. Comienzo de operaciones: 25.07.14. Objeto social: Compraventa y distribución de vino y productos alimenticios. Asesoría a empresas para comercio y distribución de dichos productos.Arrendamiento de tierras. Asesoría y 

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 2014

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/ FERNANDO MARTIN S/N (MANZANEQUE), Toledo
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.