VICENT BROTHERS SL

Hoja TF22027· NIF B38568929

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Director :
Gonzalez Yanes Francisco Victor

Legal information

Legal information for VICENT BROTHERS SL

NIF
Hoja registral
IRUS1000230840032
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Register referenceTomo 3313 · Folio 77 · Hoja TF22027
StatusVigente

Activity

VICENT BROTHERS 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). The Spanish commercial register has published 8 filings for this company, from 4 October 2010 to 14 June 2019, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

5 nodes Person Company
VICENT BROTHERS SLGonzalez Yanes Francisco VictorGonzalez Yanes Franc…SALITRE PROMOCIONES 2000 SLSALITRE PROMOCIONES …INVERSIONES RANILLA SLINVERSIONES RANILLA …RANILLA TRADING SLRANILLA TRADING SL

Registered actos

  1. Ceses/DimisionesPublished 14/06/2019· Registered 03/06/2019· I/A 8
  2. NombramientosPublished 14/06/2019· Registered 03/06/2019· I/A 8
  3. ReeleccionesPublished 14/06/2019· Registered 03/06/2019· I/A 8
  4. Modificaciones estatutariasPublished 29/08/2014· Registered 20/08/2014· I/A 5
  5. Ampliación de capitalPublished 13/04/2011· Registered 30/03/2011· I/A 4
  6. Ceses/DimisionesPublished 04/10/2010· Registered 20/09/2010· I/A 3
  7. NombramientosPublished 04/10/2010· Registered 20/09/2010· I/A 3
  8. Modificaciones estatutariasPublished 04/10/2010· Registered 20/09/2010· I/A 3

Changes

  1. 29/08/2014Modificaciones estatutarias
  2. 04/10/2010Modificaciones estatutarias

Capital · events

  1. 13/04/2011Ampliación de capital
    Resulting capital: 300 000,00 € (+180 000,00 €)

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. 14/06/2019#5448556
    Ceses/DimisionesNombramientosReelecciones
    VICENT BROTHERS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: LUIS GONZALEZ FRANCISCO ANTONIO. Nombramientos. Adm. Unico: GONZALEZ YANES FRANCISCO VICTOR. Datos registrales. T 1924 , F 72, S 8, H TF 22027, I/A 6 ( 3.06.19). 259506 - …
  2. 29/08/2014#2950587
    Modificaciones estatutarias
    VICENT BROTHERS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 13. Administración y Representacion.- Retribución de los administradores: El cargo de administrador será retribuido y tendrá como remuneración una cantidad fija que estable…
  3. 13/04/2011#1171326
    Ampliación de capital
    VICENT BROTHERS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 1924 , F 70, S 8, H TF 22027, I/A 4 (30.03.11).
  4. 04/10/2010#896729
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VICENT BROTHERS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GONZALEZ YANES FRANCISCO VICTOR;LUIS GONZALEZ FRANCISCO ANTONIO. Nombramientos. Adm. Unico: LUIS GONZALEZ FRANCISCO ANTONIO. Modificaciones estatutarias. Cambio del Organ…

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

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 addressCalle Retama, 3 Urbanización La Paz, SANTA CRUZ DE TENERIFE, PUERTO DE LA CRUZ
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector