VAPES BARS ESPAÑA 2023 SL

Hoja SS45719· NIF B44799088

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de productos del tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2023
Directors :
El Aissaoui El Aissaaoui Hossam, Thaker Arjun

Legal information

Legal information for VAPES BARS ESPAÑA 2023 SL

NIF
Hoja registral
IRUS1000126680983
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2023
LocalityDonostia/San Sebastián
Register referenceTomo 3091 · Folio 32 · Hoja SS45719
StatusVigente

Activity

VAPES BARS ESPAÑA 2023 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de productos del tabaco” (CNAE 4635). It was incorporated on 16 March 2023. The Spanish commercial register has published 7 filings for this company, from 16 March 2023 to 9 June 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4635 · Comercio al por mayor de productos del tabaco

Corporate purpose

Comercio al por mayor de productos del tabaco. Comercio al por mayor de bebidas.Domicilio: C/ PORTUETXE Nº37, 3º, OF. 1. (DONOSTIA-SAN SEBASTIAN).

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VAPES BARS ESPAÑA 202…El Aissaoui El Aissaaoui HossamEl Aissaoui El Aissa…Thaker ArjunThaker ArjunDISTRIBUCIONES INTELIGENTES GASTROMAN SLDISTRIBUCIONES INTEL…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VAPES BARS ESPAÑA 202…Larrea Garate YonLarrea Garate Yon

Beneficial owner (UBO)

Larrea Garate Yon100 %

Individual · ultimate beneficial owner · since 16/03/2023

Beneficial owner network map

2 nodes Person Company
VAPES BARS ESPAÑA 202…Larrea Garate YonLarrea Garate Yon

Registered actos

  1. NombramientosPublished 09/06/2023· Registered 31/05/2023· I/A 4
  2. Ceses/DimisionesPublished 09/06/2023· Registered 31/05/2023· I/A 3
  3. NombramientosPublished 09/06/2023· Registered 31/05/2023· I/A 3
  4. ConstituciónPublished 16/03/2023· Registered 06/03/2023· I/A 1
  5. Declaración de unipersonalidadPublished 16/03/2023· Registered 06/03/2023· I/A 1
  6. NombramientosPublished 16/03/2023· Registered 06/03/2023· I/A 1

Changes

  1. 16/03/2023Declaración de unipersonalidad

    LARREA GARATE YON

Capital · events

  1. 16/03/2023Constitución
    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. 09/06/2023#7571384
    Nombramientos
    VAPES BARS ESPAÑA 2023 SL. Nombramientos. Apoderado: LARREA GARATE YON. Datos registrales. T 3091 , F 32, S 8, H SS 45719, I/A 4 (31.05.23).
  2. 09/06/2023#7571383
    Ceses/DimisionesNombramientos
    VAPES BARS ESPAÑA 2023 SL. Ceses/Dimisiones. Adm. Unico: LARREA GARATE YON. Nombramientos. Adm. Solid.: THAKER ARJUN;EL AISSAOUI EL AISSAAOUI HOSSAM. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari
  3. 09/06/2023#7571382
    VAPES BARS ESPAÑA 2023 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3091 , F 31, S 8, H SS 45719, I/A 2 (31.05.23).
  4. 16/03/2023#7440613
    ConstituciónDeclaración de unipersonalidadNombramientos
    VAPES BARS ESPAÑA 2023 SL. Constitución. Comienzo de operaciones: 2.03.23. Objeto social: Comercio al por mayor de productos del tabaco. Comercio al por mayor de bebidas.Domicilio: C/ PORTUETXE Nº37, 3º, OF. 1. (DONOSTIA-SAN SEBASTIAN). Capital: 3.00

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 2023

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 addressC/ PORTUETXE Nº37, 3º, OF, Donostia/San Sebastián, Gipuzkoa
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 — Comercio al por mayor de productos del tabaco — are listed together.