SACKMAN SPIRITS SL
Hoja M652633· NIF B87892303
- 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
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
- Pardo Vargas Sheryl BeatrizCeased on 22/11/2021Administrador Único
- CERVEZAS YRIA SLCeased on 19/11/2021Administrador Único
Authorised representatives
Current
- Gomez Abenza JoseSince 22/11/2021Apoderado
Former
- Huete Hierro ErnestoCeased on 19/11/2021Representante
Directors network map
Registered actos
Changes
- 07/05/2021Cambio de domicilio social
C/ LISBOA 5 - POLIGONO INDUSTRIAL "ALBRESA" (VALDEMORO)
Capital · events
- 26/11/2021Ampliación de capitalResulting capital: 31 000,00 € (+21 000,00 €)
- 08/09/2017ConstituciónInitial 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)
- 29/11/2021#6702580Nombramientos
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).
- 29/11/2021#6702579Revocaciones
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).
- 26/11/2021#6700793Ceses/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… - 07/05/2021#6397808Nombramientos
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).
- 07/05/2021#6397807Cambio 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).
- 08/09/2017#4535705ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.