SACKMAN SPIRITS SL

Hoja M652633· NIF B87892303

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
31 000,00 €
Incorporation :
08/09/2017

Legal information

Legal information for SACKMAN SPIRITS SL

NIF
Hoja registral
IRUS1000299389287
Legal formSociedad Limitada (SL)
Share capital31 000,00 €
Incorporation date08/09/2017
LocalityValdemoro
Register referenceTomo 36326 · Folio 73 · Hoja M652633
StatusVigente

Activity

SACKMAN SPIRITS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 8 September 2017. The Spanish commercial register has published 9 filings for this company, from 8 September 2017 to 29 November 2021, across 6 distinct types of filing. Its registered share capital is 31 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Objeto principal CNAE 4634. La importación, exportación, venta y distribución de todo tipo de productos alimenticios y bebidas. Además podrá dedicarse ª La fabricación de todo tipo de bebidas. ª La organización de eventos de todo tipo. ª La gestión, administración y explotación de establecimientos d.

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SACKMAN SPIRITS SLPardo Vargas Sheryl BeatrizPardo Vargas Sheryl …

Registered actos

  1. NombramientosPublished 29/11/2021· Registered 22/11/2021· I/A 6
  2. RevocacionesPublished 29/11/2021· Registered 22/11/2021· I/A 5
  3. Ceses/DimisionesPublished 26/11/2021· Registered 19/11/2021· I/A 4
  4. NombramientosPublished 26/11/2021· Registered 19/11/2021· I/A 4
  5. Ampliación de capitalPublished 26/11/2021· Registered 19/11/2021· I/A 4
  6. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 3
  7. Cambio de domicilio socialPublished 07/05/2021· Registered 29/04/2021· I/A 2
  8. ConstituciónPublished 08/09/2017· Registered 01/09/2017· I/A 1
  9. NombramientosPublished 08/09/2017· Registered 01/09/2017· I/A 1

Changes

  1. 07/05/2021Cambio de domicilio social

    C/ LISBOA 5 - POLIGONO INDUSTRIAL "ALBRESA" (VALDEMORO)

Capital · events

  1. 26/11/2021Ampliación de capital
    Resulting capital: 31 000,00 € (+21 000,00 €)
  2. 08/09/2017Constitución
    Initial capital: 10 000,00 €

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)

  1. 29/11/2021#6702580
    Nombramientos
    SACKMAN SPIRITS SL. Nombramientos. Apoderado: GOMEZ ABENZA JOSE. Datos registrales. T 36326 , F 73, S 8, H M 652633, I/A 6 (22.11.21).
  2. 29/11/2021#6702579
    Revocaciones
    SACKMAN SPIRITS SL. Revocaciones. Apoderado: PARDO VARGAS SHERYL BEATRIZ. Datos registrales. T 36326 , F 73, S 8, H M 652633, I/A 5 (22.11.21).
  3. 26/11/2021#6700793
    Ceses/DimisionesNombramientosAmpliación de capital
    SACKMAN SPIRITS SL. Ceses/Dimisiones. Adm. Unico: CERVEZAS YRIA SL. Representan: HUETE HIERRO ERNESTO. Nombramientos. Adm. Unico: PARDO VARGAS SHERYL BEATRIZ. Ampliación de capital. Capital: 21.000,00 Euros. Resultante Suscrito: 31.000,00 Euros. Dato…
  4. 07/05/2021#6397808
    Nombramientos
    SACKMAN SPIRITS SL. Nombramientos. Apoderado: PARDO VARGAS SHERYL BEATRIZ. Datos registrales. T 36326 , F 72, S 8, H M 652633, I/A 3 (29.04.21).
  5. 07/05/2021#6397807
    Cambio de domicilio social
    SACKMAN SPIRITS SL. Cambio de domicilio social. C/ LISBOA 5 - POLIGONO INDUSTRIAL "ALBRESA" (VALDEMORO). Datos registrales. T 36326 , F 72, S 8, H M 652633, I/A 2 (29.04.21).
  6. 08/09/2017#4535705
    ConstituciónNombramientos
    SACKMAN SPIRITS SL. Constitución. Comienzo de operaciones: 2.08.17. Objeto social: Objeto principal CNAE 4634. La importación, exportación, venta y distribución de todo tipo de productos alimenticios y bebidas. Además podrá dedicarse ª La fabricación…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LISBOA 5 - POLIGONO INDUSTRIAL "ALBRESA" (VALDEMORO), Valdemoro, 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 mayor de bebidas — are listed together.