REDIVINS IMPORT 2017 SL
Hoja PM80802· NIF B16510745
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 196 000,00 €
- Incorporation :
- 08/03/2017
- Director :
- Mut Noguera Juan
Legal information
Legal information for REDIVINS IMPORT 2017 SL
Activity
REDIVINS IMPORT 2017 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 8 March 2017. The Spanish commercial register has published 10 filings for this company, from 8 March 2017 to 7 September 2021, across 5 distinct types of filing. Its registered share capital is 196 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
El comercio al por mayor de bebidas, especialmente de vinos, licores y de aceites. El código CNAE de la actividad principal es el 4634 -Comercio al por mayor de bebidas-.
Directors and representatives
Directors
Current
- Mut Noguera JuanSince 04/12/2017Administrador Único
Former
- Noris Aquilini Jacques LouisCeased on 31/08/2021Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2021· Registered 31/08/2021· I/A 4
- NombramientosPublished 07/09/2021· Registered 31/08/2021· I/A 4
- Cambio de domicilio socialPublished 07/09/2021· Registered 31/08/2021· I/A 4
- Ampliación de capitalPublished 06/09/2018· Registered 30/08/2018· I/A 3
- Ceses/DimisionesPublished 13/12/2017· Registered 04/12/2017· I/A 2
- NombramientosPublished 13/12/2017· Registered 04/12/2017· I/A 2
- Ampliación de capitalPublished 13/12/2017· Registered 04/12/2017· I/A 2
- Cambio de domicilio socialPublished 13/12/2017· Registered 04/12/2017· I/A 2
- ConstituciónPublished 08/03/2017· Registered 28/02/2017· I/A 1
- NombramientosPublished 08/03/2017· Registered 28/02/2017· I/A 1
Changes
- 07/09/2021Cambio de domicilio social
C/ SES TEIXIDORES 5 - POLIGONO SON LLAUT (SANTA MARIA DEL CAMI)
- 13/12/2017Cambio de domicilio social
C/ JAUME II 29 BIS (PORRERES)
Capital · events
- 06/09/2018Ampliación de capitalResulting capital: 196 000,00 € (+107 000,00 €)
- 13/12/2017Ampliación de capitalResulting capital: 89 000,00 € (+49 000,00 €)
- 08/03/2017ConstituciónInitial capital: 40 000,00 €
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)
- 07/09/2021#6596752Ceses/DimisionesNombramientosCambio de domicilio social
REDIVINS IMPORT 2017 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: AQUILINI JACQUES LOUIS NORIS;MUT NOGUERA JUAN. Nombramientos. Adm. Unico: MUT NOGUERA JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 06/09/2018#5039050Ampliación de capital
REDIVINS IMPORT 2017 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 107.000,00 Euros. Resultante Suscrito: 196.000,00 Euros. Datos registrales. T 2697 , F 9, S 8, H PM 80802, I/A 3 (30.08.18).
- 13/12/2017#4656941Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
REDIVINS IMPORT 2017 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: NORIS AQUILINI JACQUES LOUIS. Nombramientos. Adm. Solid.: AQUILINI JACQUES LOUIS NORIS;MUT NOGUERA JUAN. Ampliación de capital. Capital: 49.000,00 Euros. Resultante Suscri… - 08/03/2017#4279936ConstituciónNombramientos
REDIVINS IMPORT 2017 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.02.17. Objeto social: El comercio al por mayor de bebidas, especialmente de vinos, licores y de aceites. El código CNAE de la actividad principal es el 4634 -C…
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 2017
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.