REAL COMPAÑIA DE VINOS SL

Hoja M84128· NIF A78879780

Struck off · 24/10/2017Madrid
Registered address :
Activity :
Comercio al por menor de bebidas en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REAL COMPAÑIA DE VINOS SL

NIF
Hoja registral
IRUS1000241531443
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 10813 · Folio 201 · Hoja M84128
Former names
REAL COMPAÑIA DE VINOS SA2011-01-14 → 2017-04-28
StatusLiquidada

Activity

REAL COMPAÑIA DE VINOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). The Spanish commercial register has published 10 filings for this company, from 14 January 2011 to 24 October 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4725 · Comercio al por menor de bebidas en establecimientos especializados

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
REAL COMPAÑIA DE VINO…Bravo Basaran JuanBravo Basaran JuanMANTEQUERIAS BRAVO SLMANTEQUERIAS BRAVO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
REAL COMPAÑIA DE VINO…RIBERA DEL DUERO SARIBERA DEL DUERO SASERRANO 50 SA EN LIQUIDACIONSERRANO 50 SA EN LIQ…

Beneficial owner (UBO)

RIBERA DEL DUERO SA100 %

Legal entity · since 28/04/2017

Beneficial owner network map

3 nodes Person Company
REAL COMPAÑIA DE VINO…RIBERA DEL DUERO SARIBERA DEL DUERO SASERRANO 50 SA EN LIQUIDACIONSERRANO 50 SA EN LIQ…

Registered actos

  1. DisoluciónPublished 24/10/2017· Registered 13/10/2017· I/A 22
  2. ExtinciónPublished 24/10/2017· Registered 13/10/2017· I/A 22
  3. Declaración de unipersonalidadPublished 28/04/2017· Registered 19/04/2017· I/A 21
  4. Ceses/DimisionesPublished 28/04/2017· Registered 19/04/2017· I/A 21
  5. NombramientosPublished 28/04/2017· Registered 19/04/2017· I/A 21
  6. NombramientosPublished 01/02/2017· Registered 25/01/2017· I/A 20
  7. ReeleccionesPublished 05/12/2016· Registered 24/11/2016· I/A 19
  8. Ceses/DimisionesPublished 14/01/2011· Registered 03/01/2011· I/A 18
  9. NombramientosPublished 14/01/2011· Registered 03/01/2011· I/A 18
  10. ReeleccionesPublished 14/01/2011· Registered 03/01/2011· I/A 18

Changes

  1. 24/10/2017Cambio de denominación social

    REAL COMPAÑIA DE VINOS SA→REAL COMPAÑIA DE VINOS SL

  2. 24/10/2017Disolución
  3. 24/10/2017Extinción
  4. 28/04/2017Declaración de unipersonalidad

    RIBERA DEL DUERO SA

Timeline (BORME)

  1. 24/10/2017#4587524
    DisoluciónExtinción
    REAL COMPAÑIA DE VINOS SL. Disolución. Fusion. Extinción. Datos registrales. T 10813 , F 201, S 8, H M 84128, I/A 22 (13.10.17).
  2. 28/04/2017#4354599

    Company name: REAL COMPAÑIA DE VINOS SA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    REAL COMPAÑIA DE VINOS SA. Transformación de sociedad. Denominación y forma adoptada: REAL COMPAÑIA DE VINOS SL. Declaración de unipersonalidad. Socio único: RIBERA DEL DUERO SA. Ceses/Dimisiones. Consejero: BRAVO BASARAN JUAN;GUTIERREZ LAZARO JUAN M…
  3. 01/02/2017#4223588

    Company name: REAL COMPAÑIA DE VINOS SA

    Nombramientos
    REAL COMPAÑIA DE VINOS SA. Nombramientos. Apo.Sol.: GUTIERREZ LAZARO JUAN MANUEL. Datos registrales. T 10813 , F 197, S 8, H M 84128, I/A 20 (25.01.17).
  4. 05/12/2016#4140080

    Company name: REAL COMPAÑIA DE VINOS SA

    Reelecciones
    REAL COMPAÑIA DE VINOS SA. Reelecciones. Consejero: BRAVO BASARAN JUAN;GUTIERREZ LAZARO JUAN MANUEL. Presidente: BRAVO BASARAN JUAN. Consejero: TOMAS SILVESTRE JUANA-MARIA-FATIMA. Secretario: TOMAS SILVESTRE JUANA-MARIA-FATIMA. Con.Delegado: BRAVO BA…
  5. 14/01/2011#1019527

    Company name: REAL COMPAÑIA DE VINOS SA

    Ceses/DimisionesNombramientosReelecciones
    REAL COMPAÑIA DE VINOS SA. Ceses/Dimisiones. Secretario: GARCIA BAEZA ANGEL. Consejero: GARCIA BAEZA ANGEL. Nombramientos. Consejero: TOMAS SILVESTRE JUANA-MARIA-FATIMA. Secretario: TOMAS SILVESTRE JUANA-MARIA-FATIMA. Con.Delegado: BRAVO BASARAN JUAN…

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

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 addressAYALA NUMEROS 20 Y 22, 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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector