VARGAS WINE GROUP SL
Hoja MA175380· NIF B13869458
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/07/2023
- Director :
- Vargas Gil Juan Eugenio
Legal information
Legal information for VARGAS WINE GROUP SL
Activity
VARGAS WINE GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 4 July 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
1) Comercio al por menor de toda clase de productos alimenticios, bebidas, vinos y productos delicatesen. 2) Comercio al por mayor de toda clase de productos alimenticios, bebidas, vinos y productos delicatesen. 3) Comercio menor por correo o catálogo. Conforme a la Estructura de la CNAE corresponde.
Directors and representatives
Directors
Current
- Vargas Gil Juan EugenioSince 26/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/07/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/07/2023· Registered 26/06/2023· I/A 1
- Declaración de unipersonalidadPublished 04/07/2023· Registered 26/06/2023· I/A 1
- NombramientosPublished 04/07/2023· Registered 26/06/2023· I/A 1
Changes
- 04/07/2023Declaración de unipersonalidad
VARGAS GIL JUAN EUGENIO
Capital · events
- 04/07/2023ConstituciónInitial 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)
- 04/07/2023#7609896ConstituciónDeclaración de unipersonalidadNombramientos
VARGAS WINE GROUP SL. Constitución. Comienzo de operaciones: 1.06.23. Objeto social: 1) Comercio al por menor de toda clase de productos alimenticios, bebidas, vinos y productos delicatesen. 2) Comercio al por mayor de toda clase de productos aliment…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.