VIA TICER SOCIEDAD LIMITADA
Hoja GI74802· NIF B19717271
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 08/07/2024
- Director :
- Gerard Miro Suriñach
Legal information
Legal information for VIA TICER SOCIEDAD LIMITADA
Activity
VIA TICER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 8 July 2024. The Spanish commercial register has published 5 filings for this company, from 8 July 2024 to 17 December 2024, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
Compraventa, distribución y fabricación de vinos y licores y otras bebidas alcohólicas y no alcohólicas; intermediarios y comisionistas de estos productos; compraventa y alquiler de pisos, locales terrenos; gestión de alquileres turísticos de pisos propios y de terceros; gestión de marcas.
Directors and representatives
Directors
Current
- Gerard Miro SuriñachSince 01/07/2024Administrador Único
Authorised representatives
Current
- Elena Bernal PuiggariSince 01/07/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/12/2024· Registered 11/12/2024· I/A 3
- Ceses/DimisionesPublished 13/12/2024· Registered 09/12/2024· I/A 2
- NombramientosPublished 13/12/2024· Registered 09/12/2024· I/A 2
- ConstituciónPublished 08/07/2024· Registered 01/07/2024· I/A 1
- NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 1
Capital · events
- 08/07/2024ConstituciónInitial capital: 3 100,00 €
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)
- 17/12/2024#8400676Nombramientos
VIA TICER SOCIEDAD LIMITADA. Nombramientos. Apoderado: ELENA BERNAL PUIGGARI. Datos registrales. S 8 , H GI 74802, I/A 3 (11.12.24).
- 13/12/2024#8396077Ceses/DimisionesNombramientos
VIA TICER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GERARD MIRO SURIÑACH;ELENA BERNAL PUIGGARI. Nombramientos. Adm. Unico: GERARD MIRO SURIÑACH. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador … - 08/07/2024#8159229ConstituciónNombramientos
VIA TICER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.06.24. Objeto social: Compraventa, distribución y fabricación de vinos y licores y otras bebidas alcohólicas y no alcohólicas; intermediarios y comisionistas de estos productos; c…
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 2024
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.