SQUARE MARKET SL
Hoja PO61476· NIF B27840305
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/02/2017
- Director :
- Ferreira Lobo Paulo-Alexandre
Legal information
Legal information for SQUARE MARKET SL
Activity
SQUARE MARKET SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 8 February 2017. The Spanish commercial register has published 7 filings for this company, from 8 February 2017 to 22 June 2017, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
Elaboración de vinos. Compraventa nacional e internacional de vinos y distribución de los mismos. Promoción inmobiliaria y agente de la propiedad inmobiliaria, así como su gestión y administración. Intermediario de comercio de productos alimenticios, bebidas y tabaco. Comercio al por menor de bebida.
Directors and representatives
Directors
Current
- Ferreira Lobo Paulo-AlexandreSince 15/06/2017Administrador Único
Former
- Lopes De Matos Luis FilipeCeased on 15/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopes De Matos Luis Filipe100 %
Individual · ultimate beneficial owner · since 08/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2017· Registered 15/06/2017· I/A 2
- NombramientosPublished 22/06/2017· Registered 15/06/2017· I/A 2
- Cambio de domicilio socialPublished 22/06/2017· Registered 15/06/2017· I/A 2
- ConstituciónPublished 08/02/2017· Registered 31/01/2017· I/A 1
- Declaración de unipersonalidadPublished 08/02/2017· Registered 31/01/2017· I/A 1
- NombramientosPublished 08/02/2017· Registered 31/01/2017· I/A 1
Changes
- 22/06/2017Cambio de domicilio social
C/ NICARAGUA 17 BAJO (VIGO)
- 08/02/2017Declaración de unipersonalidad
LOPES DE MATOS LUIS FILIPE
Capital · events
- 08/02/2017ConstituciónInitial capital: 3 010,00 €
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)
- 22/06/2017#4430578Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SQUARE MARKET SL. Sociedad unipersonal. Cambio de identidad del socio único: FERREIRA LOBO PAULO-ALEXANDRE. Ceses/Dimisiones. Adm. Unico: LOPES DE MATOS LUIS FILIPE. Nombramientos. Adm. Unico: FERREIRA LOBO PAULO-ALEXANDRE. Cambio de domicilio social… - 08/02/2017#4235251ConstituciónDeclaración de unipersonalidadNombramientos
SQUARE MARKET SL. Constitución. Comienzo de operaciones: 28.12.16. Objeto social: Elaboración de vinos. Compraventa nacional e internacional de vinos y distribución de los mismos. Promoción inmobiliaria y agente de la propiedad inmobiliaria, así como…
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 — Elaboración de vinos — are listed together.