POMPAELO WINES SL
Hoja NA29473· NIF B71021273
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/11/2009
- Director :
- Flamarique Goache Alberto
Legal information
Legal information for POMPAELO WINES SL
Activity
POMPAELO WINES SL is a Sociedad Limitada (SL) with its registered office in Navarra. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 6 November 2009. The Spanish commercial register has published 5 filings for this company, from 6 November 2009 to 30 November 2020, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Producción, elaboración y comercialización de vinos y licores.
Directors and representatives
Directors
Current
- Flamarique Goache AlbertoSince 16/11/2020Administrador Único
Former
- Munafo Roberto-CristianCeased on 16/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 30/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Flamarique Goache Alberto100 %
Individual · ultimate beneficial owner · since 30/11/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/11/2020· Registered 16/11/2020· I/A 3
- Ceses/DimisionesPublished 30/11/2020· Registered 16/11/2020· I/A 3
- NombramientosPublished 30/11/2020· Registered 16/11/2020· I/A 3
- ConstituciónPublished 06/11/2009· Registered 28/10/2009· I/A 00001
- NombramientosPublished 06/11/2009· Registered 28/10/2009· I/A 00001
Changes
- 30/11/2020Declaración de unipersonalidad
FLAMARIQUE GOACHE ALBERTO
Capital · events
- 06/11/2009ConstituciónInitial capital: 3 006,00 €
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)
- 30/11/2020#6144838Declaración de unipersonalidadCeses/DimisionesNombramientos
POMPAELO WINES SL. Declaración de unipersonalidad. Socio único: FLAMARIQUE GOACHE ALBERTO. Ceses/Dimisiones. Adm. Solid.: MUNAFO ROBERTO-CRISTIAN;FLAMARIQUE GOACHE ALBERTO. Nombramientos. Adm. Unico: FLAMARIQUE GOACHE ALBERTO. Otros conceptos: Cambio… - 06/11/2009#456455ConstituciónNombramientos
POMPAELO WINES SL. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: Producción, elaboración y comercialización de vinos y licores. Domicilio: CALLE SANTA CATALINA, 9 BAJO,MUNIAIN DE GUESALAZ. Capital: 3.006,00 Euros. Nombramientos. Admi…
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 2009
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.