SEVILLIAN CRAFT SPIRITS, SL

Hoja SE119243· NIF B87953527

VigenteSevilla
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
De La Cruz De Parias De Mora Figueroa Francisco De, Rodriguez Quiros Bernardino, Sanchez Arjona Voser Gonzalo, LA BEVANDA HOLDINGS INC, Atalaya Sevillano Maria Teresa, Ballester Garcia-Izquierdo Jose Luis

Legal information

Legal information for SEVILLIAN CRAFT SPIRITS, SL

NIF
Hoja registral
IRUS1000039869892
Legal formSociedad Limitada (SL)
LocalityCarmona
Register referenceTomo 6608 · Folio 67 · Hoja SE119243
StatusVigente

Activity

SEVILLIAN CRAFT SPIRITS, SL is a Sociedad Limitada (SL) with its registered office in Carmona (Sevilla, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 55 filings for this company, from 13 December 2017 to 9 June 2026, across 11 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Auditors

Current

  • DELOITTE SL
    AuditorAuditor Conjunto de Cuentas
    Since 04/01/2019

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 09/06/2026· Registered 02/06/2026· I/A 26
  2. Cambio de domicilio socialPublished 09/06/2026· Registered 02/06/2026· I/A 26
  3. Ceses/DimisionesPublished 05/02/2020· Registered 28/01/2020· I/A 7
  4. NombramientosPublished 05/02/2020· Registered 28/01/2020· I/A 7
  5. Ceses/DimisionesPublished 04/10/2019· Registered 27/09/2019· I/A 6
  6. NombramientosPublished 04/10/2019· Registered 27/09/2019· I/A 6
  7. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 5
  8. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 4
  9. NombramientosPublished 14/01/2019· Registered 04/01/2019· I/A 3
  10. Modificaciones estatutariasPublished 17/10/2018· Registered 05/10/2018· I/A 2
  11. Cambio de domicilio socialPublished 17/10/2018· Registered 05/10/2018· I/A 2

Changes

  1. 09/06/2026Cambio de domicilio social

    C/ MERCURIO 5 - PARQUE LOGISTICO DE CARMONA (CARMONA)

  2. 09/06/2026Modificaciones estatutarias
  3. 17/10/2018Cambio de domicilio social

    CTRA DE CARMONA-EL VISO S/N - FINCA DE BRENES (CARMONA)

  4. 17/10/2018Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2026#9366407
    Modificaciones estatutariasCambio de domicilio social
    SEVILLIAN CRAFT SPIRITS, SL. Modificaciones estatutarias. Artículo de los estatutos: Se modifica el artículo 3º de los estatutos sociales.-. Cambio de domicilio social. C/ MERCURIO 5 - PARQUE LOGISTICO DE CARMONA (CARMONA). Datos registrales. S 8 , H…
  2. 12/03/2020#5840410
    SEVILLIAN CRAFT SPIRITS, SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID.- Dat…
  3. 05/02/2020#5779767
    Ceses/DimisionesNombramientos
    SEVILLIAN CRAFT SPIRITS, SL. Ceses/Dimisiones. Presidente: REAÑO COSTALES LEOPOLDO. Consejero: REAÑO COSTALES LEOPOLDO. Nombramientos. Presidente: DE LA CRUZ DE PARIAS DE MORA FIGUEROA FRANCISCO DE. Consejero: SANCHEZ ARJONA VOSER GONZALO. Datos regi…
  4. 04/10/2019#5603254
    Ceses/DimisionesNombramientos
    SEVILLIAN CRAFT SPIRITS, SL. Ceses/Dimisiones. SecreNoConsj: MOYA YOLDI JOSE. Nombramientos. SecreNoConsj: BALLESTER GARCIA-IZQUIERDO JOSE LUIS. Datos registrales. T 6608 , F 66, S 8, H SE119243, I/A 6 (27.09.19).
  5. 18/01/2019#5212159
    Nombramientos
    SEVILLIAN CRAFT SPIRITS, SL. Nombramientos. Con.Delegado: RODRIGUEZ QUIROS BERNARDINO. Datos registrales. T 6608 , F 66, S 8, H SE119243, I/A 5 (11.01.19).
  6. 14/01/2019#5202508
    Nombramientos
    SEVILLIAN CRAFT SPIRITS, SL. Nombramientos. Aud.C.Con.: DELOITTE SL. Datos registrales. T 6608 , F 66, S 8, H SE119243, I/A 4 ( 4.01.19).
  7. 14/01/2019#5202507
    Nombramientos
    SEVILLIAN CRAFT SPIRITS, SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 6608 , F 65, S 8, H SE119243, I/A 3 ( 4.01.19).
  8. 17/10/2018#5089174
    Modificaciones estatutariasCambio de domicilio social
    SEVILLIAN CRAFT SPIRITS, SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. CTRA DE CARMONA-EL VISO S/N - FINCA DE BRENES (CARMONA). Datos registrales. T 6608 , F 65, S 8, H SE119243, I/A 2 …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MERCURIO 5 - PARQUE LOGISTICO DE CARMONA (CARMONA), Carmona, Sevilla
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 — Actividades de las sociedades holding — are listed together.

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