PARALELDRINKS SOCIEDAD LIMITADA
Hoja SE133521· NIF B67912758
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 18/02/2022
- Director :
- Perez Rodriguez Juan Miguel
Legal information
Legal information for PARALELDRINKS SOCIEDAD LIMITADA
Activity
PARALELDRINKS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 18 February 2022. The Spanish commercial register has published 12 filings for this company, from 18 February 2022 to 12 June 2023, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Comercio al por mayor de bebidas.-
Directors and representatives
Directors
Current
- Perez Rodriguez Juan MiguelSince 11/02/2022Administrador Único
Former
- Lopez Fernandez SergioCeased on 01/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Rodriguez Juan Miguel100 %
Individual · ultimate beneficial owner · since 08/06/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/06/2023· Registered 01/06/2023· I/A 5
- NombramientosPublished 12/06/2023· Registered 01/06/2023· I/A 5
- Modificaciones estatutariasPublished 12/06/2023· Registered 01/06/2023· I/A 4
- Cambio de domicilio socialPublished 12/06/2023· Registered 01/06/2023· I/A 4
- Declaración de unipersonalidadPublished 08/06/2023· Registered 30/05/2023· I/A 4
- Ceses/DimisionesPublished 02/11/2022· Registered 25/10/2022· I/A 3
- NombramientosPublished 02/11/2022· Registered 25/10/2022· I/A 3
- Modificaciones estatutariasPublished 02/11/2022· Registered 25/10/2022· I/A 3
- Ceses/DimisionesPublished 24/02/2022· Registered 16/02/2022· I/A 2
- NombramientosPublished 24/02/2022· Registered 16/02/2022· I/A 2
- ConstituciónPublished 18/02/2022· Registered 11/02/2022· I/A 1
- NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 1
Changes
- 12/06/2023Cambio de domicilio social
VIA HERCULEA Km 1 Bl.8 3 B (SEVILLA)
- 12/06/2023Modificaciones estatutarias
- 08/06/2023Declaración de unipersonalidad
PEREZ RODRIGUEZ JUAN MIGUEL
- 02/11/2022Modificaciones estatutarias
Capital · events
- 18/02/2022ConstituciónInitial capital: 5 000,00 €
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)
- 12/06/2023#7574262Ceses/DimisionesNombramientos
PARALELDRINKS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ JUAN MIGUEL;LOPEZ FERNANDEZ SERGIO. Nombramientos. Adm. Unico: PEREZ RODRIGUEZ JUAN MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 12/06/2023#7574261Modificaciones estatutariasCambio de domicilio social
PARALELDRINKS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Articulo 4..- Domicilio social . Cambio de domicilio social. VIA HERCULEA Km 1 Bl.8 3 B (SEVILLA). Datos registrales. T 7177 , F 63, S 8, H SE133521, I/A 4 1 ( 1… - 08/06/2023#7570106Declaración de unipersonalidad
PARALELDRINKS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ RODRIGUEZ JUAN MIGUEL. Datos registrales. T 7177 , F 63, S 8, H SE133521, I/A 4 (30.05.23).
- 02/11/2022#7224039Ceses/DimisionesNombramientosModificaciones estatutarias
PARALELDRINKS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ SERGIO. Nombramientos. Adm. Solid.: PEREZ RODRIGUEZ JUAN MIGUEL;LOPEZ FERNANDEZ SERGIO. Modificaciones estatutarias. 14. Relativo a la retribución del órgano de administra… - 24/02/2022#6828681Ceses/DimisionesNombramientos
PARALELDRINKS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ JUAN MIGUEL;LOPEZ FERNANDEZ SERGIO. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a … - 18/02/2022#6820501ConstituciónNombramientos
PARALELDRINKS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.12.21. Objeto social: Comercio al por mayor de bebidas.- Domicilio: C/ VEINTISIETE 17 - CP 41.500 (ALCALA DE GUADAIRA). Capital: 5.000,00 Euros. Nombramientos. Adm. Solid.: PE…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.