PROCEO'S WINES S.L
Hoja B527013· NIF B67326892
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/12/2018
Legal information
Legal information for PROCEO'S WINES S.L
Activity
PROCEO'S WINES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 19 December 2018. The Spanish commercial register has published 5 filings for this company, from 19 December 2018 to 8 August 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
LA COMPRA, VENTA Y COMERCIALIZACION AL DETALLE Y MAYOR DE VINOS Y OTRAS BEBIDAS (ALCOHOLICAS, ESPUMOSAS Y DE CUALQUIER TIPO) CNAE ACTIVIDAD PRINCIPAL 4634 (COMERCIO AL MAYOR DE BEBIDAS).
Directors and representatives
Directors
Former
- Andreu Puyal Gregorio FranciscoCeased on 31/07/2024Administrador Solidario
- Navarro Vicho Tomas DavidCeased on 31/07/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 08/08/2024· Registered 31/07/2024· I/A 2
- NombramientosPublished 08/08/2024· Registered 31/07/2024· I/A 2
- ExtinciónPublished 08/08/2024· Registered 31/07/2024· I/A 2
- ConstituciónPublished 19/12/2018· Registered 11/12/2018· I/A 1
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 1
Changes
- 08/08/2024Extinción
Capital · events
- 19/12/2018ConstituciónInitial 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)
- 08/08/2024#8205088RevocacionesNombramientosExtinción
PROCEO'S WINES S.L. Revocaciones. ADM.SOLIDAR.: NAVARRO VICHO TOMAS DAVID;ANDREU PUYAL GREGORIO FRANCISCO. LIQUIDADOR: NAVARRO VICHO TOMAS DAVID. Nombramientos. LIQUIDADOR: NAVARRO VICHO TOMAS DAVID. Extinción. Datos registrales. S 8 , H B 527013, I/… - 19/12/2018#5180703ConstituciónNombramientos
PROCEO'S WINES S.L. Constitución. Comienzo de operaciones: 23.11.18. Objeto social: LA COMPRA, VENTA Y COMERCIALIZACION AL DETALLE Y MAYOR DE VINOS Y OTRAS BEBIDAS (ALCOHOLICAS, ESPUMOSAS Y DE CUALQUIER TIPO) CNAE ACTIVIDAD PRINCIPAL 4634 (COMERCIO A…
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 2018
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.