SONAR WINES S.L
Hoja B565225· NIF B06861157
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/06/2021
- Directors :
- Trejo Omeñaca Alejandro, Esvertit Griño Ramon, Villagarcia Nicolau Oscar, Vicente Berges Ignacio, Ruiz Lopez Sergio
Legal information
Legal information for SONAR WINES S.L
Activity
SONAR WINES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 29 June 2021. The Spanish commercial register has published 6 filings for this company, from 29 June 2021 to 5 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
ACTIVIDAD PRINCIPAL: LA CRIANZA, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE VINOS, TANTO AL MAYOR COMO AL MENOR, EN DOMICILIO, EN ESTABLECIMIENTOS ABIERTOS AL PUBLICO O POR INTERNET O REDES SOCIALES, ETC.
Directors and representatives
Directors
Current
- Trejo Omeñaca AlejandroSince 21/06/2021PresidenteConsejero DelegadoConsejero
- Esvertit Griño RamonSince 21/06/2021Consejero DelegadoConsejero
- Villagarcia Nicolau OscarSince 21/06/2021Consejero DelegadoConsejero
- Vicente Berges IgnacioSince 21/06/2021Administrador Único
- Ruiz Lopez SergioSince 21/06/2021Consejero
Directors network map
Registered actos
- NombramientosPublished 05/02/2024· Registered 26/01/2024· I/A 3
- RevocacionesPublished 30/01/2024· Registered 23/01/2024· I/A 2
- NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 2
- Cambio de domicilio socialPublished 30/01/2024· Registered 23/01/2024· I/A 2
- ConstituciónPublished 29/06/2021· Registered 21/06/2021· I/A 1
- NombramientosPublished 29/06/2021· Registered 21/06/2021· I/A 1
Changes
- 30/01/2024Cambio de domicilio social
CL DOCTOR FLEMING Num.48 (VILANOVA I LA GELTRU)
Capital · events
- 29/06/2021ConstituciónInitial 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)
- 05/02/2024#7914673Nombramientos
SONAR WINES S.L. Nombramientos. APODERAD.SOL: RUIZ LOPEZ SERGIO. Datos registrales. T 47880 , F 94, S 8, H B 565225, I/A 3 (26.01.24).
- 30/01/2024#7903344RevocacionesNombramientosCambio de domicilio social
SONAR WINES S.L. Revocaciones. CONSEJERO: VILLAGARCIA NICOLAU OSCAR;TREJO OMEÑACA ALEJANDRO. PRESIDENTE: TREJO OMEÑACA ALEJANDRO. CONS. DELEG.: TREJO OMEÑACA ALEJANDRO. CONSEJERO: RUIZ LOPEZ SERGIO. SECRETARIO: RUIZ LOPEZ SERGIO. CONS. DELEG.: RUIZ L… - 29/06/2021#6500943ConstituciónNombramientos
SONAR WINES S.L. Constitución. Comienzo de operaciones: 4.06.21. Objeto social: ACTIVIDAD PRINCIPAL: LA CRIANZA, DISTRIBUCION Y COMERCIALIZACION DE TODO TIPO DE VINOS, TANTO AL MAYOR COMO AL MENOR, EN DOMICILIO, EN ESTABLECIMIENTOS ABIERTOS AL PUBLIC…
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 mayor de bebidas — are listed together.