UNIQUE WINES IBERIA SL

Hoja M698029· NIF B88408802

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2019
Director :
Piquer Bilbao Jesus Maria

Legal information

Legal information for UNIQUE WINES IBERIA SL

NIF
Hoja registral
IRUS1000303797577
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39302 · Folio 72 · Hoja M698029
StatusVigente

Activity

UNIQUE WINES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 24 June 2019. The Spanish commercial register has published 8 filings for this company, from 24 June 2019 to 17 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

El comercio al por mayor y por menor, así como la exportación e importación, la compraventa, distribución y comercialización de productos alimenticios y bebidas, así como la realización de actividades de formación y consultoría relativos a dichos productos.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/11/2020· Registered 10/11/2020· I/A 3
  2. NombramientosPublished 17/11/2020· Registered 10/11/2020· I/A 3
  3. Modificaciones estatutariasPublished 17/11/2020· Registered 10/11/2020· I/A 3
  4. Cambio de domicilio socialPublished 17/11/2020· Registered 10/11/2020· I/A 3
  5. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 2
  6. Modificaciones estatutariasPublished 16/01/2020· Registered 09/01/2020· I/A 2
  7. ConstituciónPublished 24/06/2019· Registered 17/06/2019· I/A 1
  8. NombramientosPublished 24/06/2019· Registered 17/06/2019· I/A 1

Changes

  1. 17/11/2020Cambio de domicilio social

    AVDA DE PABLO VI 7 Ptl.9 1 C (POZUELO DE ALARCON)

  2. 17/11/2020Modificaciones estatutarias
  3. 16/01/2020Modificaciones estatutarias

Capital · events

  1. 24/06/2019Constitución
    Initial 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)

  1. 17/11/2020#6122932
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    UNIQUE WINES IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: ESCRIBANO VAN HOOLWERFF VICTOR FERNANDO;PIQUER BILBAO JESUS MARIA. Nombramientos. Adm. Unico: PIQUER BILBAO JESUS MARIA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 7 Y 9. Otros conce…
  2. 16/01/2020#5741904
    Ceses/DimisionesModificaciones estatutarias
    UNIQUE WINES IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: DEL CASTILLO PECES CARLOS JOSE. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7º Y 9º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 39302 , F 72, S 8, H M 698029, I/A 2 ( 9.01.20…
  3. 24/06/2019#5461932
    ConstituciónNombramientos
    UNIQUE WINES IBERIA SL. Constitución. Comienzo de operaciones: 5.06.19. Objeto social: El comercio al por mayor y por menor, así como la exportación e importación, la compraventa, distribución y comercialización de productos alimenticios y bebidas, 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 2019

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE PABLO VI 7 Ptl.9 1 C (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector