SELECT WINES BULK SOCIEDAD LIMITADA
Hoja V188785· NIF B40598252
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 01/08/2019
- Director :
- Gomez Armero Juan Herve
Legal information
Legal information for SELECT WINES BULK SOCIEDAD LIMITADA
Activity
SELECT WINES BULK SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). It was incorporated on 1 August 2019. The Spanish commercial register has published 6 filings for this company, from 1 August 2019 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
La intermediación del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados.
Directors and representatives
Directors
Current
- Gomez Armero Juan HerveSince 24/01/2025Administrador Único
Former
- Rubio Cabezas Rosa AnaCeased on 24/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- SELECT WINES SL100 %
Legal entity · since 01/08/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SELECT WINES SL100 %Vigente
Legal entity · since 01/08/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2025· Registered 24/01/2025· I/A 4
- NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 4
- ConstituciónPublished 01/08/2019· Registered 25/07/2019· I/A 1
- Declaración de unipersonalidadPublished 01/08/2019· Registered 25/07/2019· I/A 1
- NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 1
Changes
- 01/08/2019Declaración de unipersonalidad
SELECT WINES SL
Capital · events
- 01/08/2019ConstituciónInitial 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)
- 31/01/2025#8467907Ceses/DimisionesNombramientos
SELECT WINES BULK SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUBIO CABEZAS ROSA ANA. Nombramientos. Adm. Unico: GOMEZ ARMERO JUAN HERVE. Datos registrales. S 8 , H V 188785, I/A 4 (24.01.25).
- 31/01/2025#8467906
SELECT WINES BULK SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: INVEST HERSO SL. Datos registrales. S 8 , H V 188785, I/A 3 (24.01.25).
- 01/08/2019#5526462ConstituciónDeclaración de unipersonalidadNombramientos
SELECT WINES BULK SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.07.19. Objeto social: La intermediación del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados. Domicilio: URB EL BOS…
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 2019
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.