PRETEXTOS Y VINOS SL

Hoja M542899· NIF B86521697

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
17/09/2012
Director :
Del Rincon Aranda Richard

Legal information

Legal information for PRETEXTOS Y VINOS SL

NIF
Hoja registral
IRUS1000289230879
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date17/09/2012
LocalityAlcalá de Henares
Register referenceTomo 30161 · Folio 169 · Hoja M542899
StatusVigente

Activity

PRETEXTOS Y VINOS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 17 September 2012. The Spanish commercial register has published 7 filings for this company, from 17 September 2012 to 18 February 2016, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4712

Corporate purpose

LA COMERCIALIZACION Y VENTA DE VINO, SUS DERIVADOS, Y EN GENERAL TODO TIPODE BEBIDAS Y PRODUCTOS DE ALIMENTACION...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PRETEXTOS Y VINOS SLDel Rincon Aranda RichardDel Rincon Aranda Ri…INVERSORA GLOBAL EDUCATIVA SLINVERSORA GLOBAL EDU…PROMOCIONES COMERCIALES CORREDOR 2050 SLPROMOCIONES COMERCIA…

Registered actos

  1. Modificaciones estatutariasPublished 18/02/2016· Registered 10/02/2016· I/A 5
  2. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 4
  3. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 4
  4. Ampliación de capitalPublished 20/01/2014· Registered 10/01/2014· I/A 3
  5. NombramientosPublished 27/02/2013· Registered 20/02/2013· I/A 2
  6. ConstituciónPublished 17/09/2012· Registered 05/09/2012· I/A 1
  7. NombramientosPublished 17/09/2012· Registered 05/09/2012· I/A 1

Changes

  1. 18/02/2016Modificaciones estatutarias

Capital · events

  1. 20/01/2014Ampliación de capital
    Resulting capital: 40 000,00 € (+36 990,00 €)
  2. 17/09/2012Constitución
    Initial capital: 3 010,00 €

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. 18/02/2016#3721881
    Modificaciones estatutarias
    PRETEXTOS Y VINOS SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 13 DE LOS ESTATUTOS. Datos registrales. T 30161 , F 169, S 8, H M 542899, I/A 5 (10.02.16).
  2. 18/03/2015#3242216
    Ceses/DimisionesNombramientos
    PRETEXTOS Y VINOS SL. Ceses/Dimisiones. Adm. Unico: LLORENTE GUILLEN JOSE ANTONIO. Nombramientos. Adm. Unico: DEL RINCON ARANDA RICHARD. Datos registrales. T 30161 , F 169, S 8, H M 542899, I/A 4 (10.03.15).
  3. 20/01/2014#2624507
    Ampliación de capital
    PRETEXTOS Y VINOS SL. Ampliación de capital. Capital: 36.990,00 Euros. Resultante Suscrito: 40.000,00 Euros. Datos registrales. T 30161 , F 168, S 8, H M 542899, I/A 3 (10.01.14).
  4. 27/02/2013#2150584
    Nombramientos
    PRETEXTOS Y VINOS SL. Nombramientos. Apoderado: DEL RINCON ARANDA RICHARD. Datos registrales. T 30161 , F 168, S 8, H M 542899, I/A 2 (20.02.13).
  5. 17/09/2012#1896104
    ConstituciónNombramientos
    PRETEXTOS Y VINOS SL. Constitución. Comienzo de operaciones: 31.08.12. Objeto social: LA COMERCIALIZACION Y VENTA DE VINO, SUS DERIVADOS, Y EN GENERAL TODO TIPODE BEBIDAS Y PRODUCTOS DE ALIMENTACION... Domicilio: C/ RIO TURIA 4 3º C (ALCALA DE HENARE…

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 2012

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/ RIO TURIA 4 3º C (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — CNAE 4712 — are listed together.

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