PEQUEÑO LAGAR SL

Hoja MA156879· NIF B01850403

VigenteMálaga
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2020
Director :
Carey Jason Michael

Legal information

Legal information for PEQUEÑO LAGAR SL

NIF
Hoja registral
IRUS1000047463568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2020
LocalityMarbella
Register referenceTomo 5964 · Folio 45 · Hoja MA156879
StatusVigente

Activity

PEQUEÑO LAGAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 4 September 2020. 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)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Corporate purpose

La compra y venta, almacenaje, distribución, comercialización al por mayor y menor, a domicilio y en establecimiento abierto al público, importación y exportación de toda clase de vinos, demás bebidas alcohólicas. La gestión y administración de la propiedad inmobiliaria. CNAE principal 4725.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PEQUEÑO LAGAR SLCarey Jason MichaelCarey Jason MichaelPURELY PLANT GROUP SLPURELY PLANT GROUP SLNORDIC ONE GROUP SLNORDIC ONE GROUP SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PEQUEÑO LAGAR SLCarey Jason MichaelCarey Jason MichaelPURELY PLANT GROUP SLPURELY PLANT GROUP SLNORDIC ONE GROUP SLNORDIC ONE GROUP SL

Beneficial owner (UBO)

Carey Jason Michael100 %

Individual · ultimate beneficial owner · since 04/09/2020

Beneficial owner network map

4 nodes Person Company
PEQUEÑO LAGAR SLCarey Jason MichaelCarey Jason MichaelPURELY PLANT GROUP SLPURELY PLANT GROUP SLNORDIC ONE GROUP SLNORDIC ONE GROUP SL

Registered actos

  1. ConstituciónPublished 04/09/2020· Registered 25/08/2020· I/A 1
  2. Declaración de unipersonalidadPublished 04/09/2020· Registered 25/08/2020· I/A 1
  3. NombramientosPublished 04/09/2020· Registered 25/08/2020· I/A 1

Changes

  1. 04/09/2020Declaración de unipersonalidad

    CAREY JASON MICHAEL

Capital · events

  1. 04/09/2020Constitución
    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. 04/09/2020#6024589
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEQUEÑO LAGAR SL. Constitución. Comienzo de operaciones: 14.08.20. Objeto social: La compra y venta, almacenaje, distribución, comercialización al por mayor y menor, a domicilio y en establecimiento abierto al público, importación y exportación de to

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 2020

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 addressAVDA RICARDO SORIANO 72 Ptl.B 1ª (MARBELLA), Marbella, Málaga
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.