SON MARES WINERY SL
Hoja PM92072· NIF B16851370
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 14/10/2021
- Director :
- Rouwenhorst Wouter Jan
- Former name :
- BINI VINI SL
Legal information
Legal information for SON MARES WINERY SL
Activity
SON MARES WINERY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 14 October 2021. The Spanish commercial register has published 5 filings for this company, from 14 October 2021 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 120 000,00 €.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Corporate purpose
A. Actividad principal: Compraventa de vino. El -CNAE de la actividad principal es 4634 Comercio al por mayor de bebidas-, otro -CNAE 4725 Comercio al por menor de bebidas en establecimientos especializados- B. Actividad secundaria: Consultoría para empresas -CNAE: 7022 ...
Directors and representatives
Directors
Current
- Rouwenhorst Wouter JanSince 06/10/2021Administrador Único
Authorised representatives
Current
- Schmidt Rainer MichaelSince 07/10/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 14/10/2021
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 19/10/2022· Registered 13/10/2022· I/A 3
- NombramientosPublished 14/10/2021· Registered 07/10/2021· I/A 2
- ConstituciónPublished 14/10/2021· Registered 06/10/2021· I/A 1
- Declaración de unipersonalidadPublished 14/10/2021· Registered 06/10/2021· I/A 1
- NombramientosPublished 14/10/2021· Registered 06/10/2021· I/A 1
Changes
- 14/10/2021Declaración de unipersonalidad
SCHMIDT RAINER MICHAEL
Capital · events
- 14/10/2021ConstituciónInitial capital: 120 000,00 €
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)
- 19/10/2022#7201137
Company name: BINI VINI SL
Cambio de denominación socialBINI VINI SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. SON MARES WINERY SL. Datos registrales. T 2917 , F 171, S 8, H PM 92072, I/A 3 (13.10.22).
- 14/10/2021#6637758
Company name: BINI VINI SL
NombramientosBINI VINI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SCHMIDT RAINER MICHAEL. Datos registrales. T 2917 , F 170, S 8, H PM 92072, I/A 2 ( 7.10.21).
- 14/10/2021#6637757
Company name: BINI VINI SL
ConstituciónDeclaración de unipersonalidadNombramientosBINI VINI SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 2.09.21. Objeto social: A. Actividad principal: Compraventa de vino. El -CNAE de la actividad principal es 4634 Comercio al por mayor de bebidas-, otro -CNAE 4725 Comercio a…
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 2021
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 menor de bebidas en establecimientos especializados — are listed together.