VINO DEL CORAZON SL
Hoja PM82232· NIF B16538100
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/08/2017
- Director :
- Hertz Felix Heinrich
Legal information
Legal information for VINO DEL CORAZON SL
Activity
VINO DEL CORAZON SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 30 August 2017. The Spanish commercial register has published 4 filings for this company, from 30 August 2017 to 14 December 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Corporate purpose
La producción y comercialización de productos agrícolas, en especial de vinos, que incluye además la explotación de bodega con tienda y comercialización online. Actividad principal, -CNAE 1102-. La organización de eventos de todo tipo. El alquiler de bienes inmobiliarios por cuenta propia. Y la gest.
Directors and representatives
Directors
Current
- Hertz Felix HeinrichSince 22/08/2017Administrador Único
Authorised representatives
Current
- Klos BettinaSince 07/12/2017Apoderado
Directors network map
Cap table · shareholdings
- FILLORA GMBH100 %
Legal entity · since 30/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
FILLORA GMBH100 %
Legal entity · since 30/08/2017
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- NombramientosPublished 14/12/2017· Registered 07/12/2017· I/A 2
- ConstituciónPublished 30/08/2017· Registered 22/08/2017· I/A 1
- Declaración de unipersonalidadPublished 30/08/2017· Registered 22/08/2017· I/A 1
- NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 1
Changes
- 30/08/2017Declaración de unipersonalidad
FILLORA GMBH
Capital · events
- 30/08/2017ConstituciónInitial 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)
- 14/12/2017#4658775Nombramientos
VINO DEL CORAZON SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: KLOS BETTINA. Datos registrales. T 2722 , F 55, S 8, H PM 82232, I/A 2 ( 7.12.17).
- 30/08/2017#4523747ConstituciónDeclaración de unipersonalidadNombramientos
VINO DEL CORAZON SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.08.17. Objeto social: La producción y comercialización de productos agrícolas, en especial de vinos, que incluye además la explotación de bodega con tienda y comerc…
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 2017
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 — Elaboración de vinos — are listed together.