RECIO WINES SL
Hoja M662971· NIF B88008172
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2018
Legal information
Legal information for RECIO WINES SL
Activity
RECIO WINES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 5 February 2018. The Spanish commercial register has published 7 filings for this company, from 5 February 2018 to 4 November 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
La explotacion de Bares, Restaurantes, y Cafeterias, por cuenta de la propia sociedad y/o a traves de franquicias.-
Directors and representatives
Directors
Former
- Recio Martinez Juan LuisCeased on 27/10/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 05/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/11/2021· Registered 27/10/2021· I/A 2
- NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 2
- DisoluciónPublished 04/11/2021· Registered 27/10/2021· I/A 2
- ExtinciónPublished 04/11/2021· Registered 27/10/2021· I/A 2
- ConstituciónPublished 05/02/2018· Registered 26/01/2018· I/A 1
- Declaración de unipersonalidadPublished 05/02/2018· Registered 26/01/2018· I/A 1
- NombramientosPublished 05/02/2018· Registered 26/01/2018· I/A 1
Changes
- 04/11/2021Disolución
- 04/11/2021Extinción
- 05/02/2018Declaración de unipersonalidad
RECIO MARTINEZ JUAN LUIS
Capital · events
- 05/02/2018ConstituciónInitial 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)
- 04/11/2021#6667703Ceses/DimisionesNombramientosDisoluciónExtinción
RECIO WINES SL. Ceses/Dimisiones. Adm. Unico: RECIO MARTINEZ JUAN LUIS. Nombramientos. Liquidador: RECIO MARTINEZ JUAN LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 37143 , F 60, S 8, H M 662971, I/A 2 (27.10.21).
- 05/02/2018#4730909ConstituciónDeclaración de unipersonalidadNombramientos
RECIO WINES SL. Constitución. Comienzo de operaciones: 16.01.18. Objeto social: La explotacion de Bares, Restaurantes, y Cafeterias, por cuenta de la propia sociedad y/o a traves de franquicias.- Domicilio: C/ DEL ALMENDRO 25 (MADRID). Capital: 3.000…
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 — Establecimientos de bebidas — are listed together.