TEQUILA IMPORTACIONES SL
Hoja PM88364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/02/2020
- Director :
- Rodriguez Armando Cesaretti
Legal information
Legal information for TEQUILA IMPORTACIONES SL
Activity
TEQUILA IMPORTACIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 26 February 2020. The Spanish commercial register has published 4 filings for this company, from 26 February 2020 to 12 June 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Importación y exportación, venta y distribución de bebidas alcohólicas y no alcohólicas, productos alimenticios. Importación y exportación de elementos de motores o piezas de los mismos, impulsados a gasolina, diesel y eléctricos. Importación y exportación de ropa y calzado....
Directors and representatives
Directors
Current
- Rodriguez Armando CesarettiSince 19/02/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Armando Cesaretti100 %
Individual · ultimate beneficial owner · since 26/02/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/02/2020· Registered 19/02/2020· I/A 1
- Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 1
- NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 1
Capital · events
- 26/02/2020ConstituciónInitial 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)
- 12/06/2024#8120018
TEQUILA IMPORTACIONES SL(R.M. PALMA DE MALLORCA). Otros conceptos: Don Armando Cesaretti Rodríguez, administrador único de la Sociedad, de nacionalidad mejicana, con NIE número X7016946Z, ha adquirido la nacionalidad española, teniendo asignado el DN… - 26/02/2020#5813019ConstituciónDeclaración de unipersonalidadNombramientos
TEQUILA IMPORTACIONES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.10.19. Objeto social: Importación y exportación, venta y distribución de bebidas alcohólicas y no alcohólicas, productos alimenticios. Importación y exportaci…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.