TRASEGAR VINOS SL
Hoja TF53142· NIF B76626662
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 624,00 €
- Incorporation :
- 25/02/2014
- Director :
- Aldave De Las Heras Alberto
Legal information
Legal information for TRASEGAR VINOS SL
Activity
TRASEGAR VINOS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 25 February 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 12 624,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Constituye el objeto social la comercialización, distribución y venta de vinos, licores, sus derivados y productos gourmet. Quedan excluidas del objeto social las actividades sujetas a normativa específica. Si alguna de las actividades incluidas en el objeto social estuviera reservada o se reservare.
Directors and representatives
Directors
Current
- Aldave De Las Heras AlbertoSince 17/02/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aldave De Las Heras Alberto100 %
Individual · ultimate beneficial owner · since 25/02/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/02/2014· Registered 17/02/2014· I/A 1
- Declaración de unipersonalidadPublished 25/02/2014· Registered 17/02/2014· I/A 1
- NombramientosPublished 25/02/2014· Registered 17/02/2014· I/A 1
Changes
- 25/02/2014Declaración de unipersonalidad
ALDAVE DE LAS HERAS ALBERTO
Capital · events
- 25/02/2014ConstituciónInitial capital: 12 624,00 €
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)
- 25/02/2014#2688073ConstituciónDeclaración de unipersonalidadNombramientos
TRASEGAR VINOS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 10.01.14. Objeto social: Constituye el objeto social la comercialización, distribución y venta de vinos, licores, sus derivados y productos gourmet. Quedan excluid…
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 2014
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.