VINOS INDEPENDIENTES SL

Hoja M652764· NIF B87861548

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
12/09/2017
Director :
Toro Garcia Luis Pedro

Legal information

Legal information for VINOS INDEPENDIENTES SL

NIF
Hoja registral
IRUS1000299300151
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date12/09/2017
LocalityMadrid
Register referenceTomo 36333 · Folio 72 · Hoja M652764
StatusVigente

Activity

VINOS INDEPENDIENTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 12 September 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

COMERCIO AL POR MAYOR Y MENOR DE PRODUCTOS DE ALIMENTACION EN GENERAL, TALES COMO QUESOS LACTEOS VERDURAS CONSERVAS CHACINAS Y BEBIDAS ALCOHOLICAS TALES COMO VINO CERVEZAS LICORES Y AGUARDIENTES. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION DE LOS PRODUCTOS RELACIONADOS EN EL APARTADO ANTERIOR.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
VINOS INDEPENDIENTES …Toro Garcia Luis PedroToro Garcia Luis Ped…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VINOS INDEPENDIENTES …Toro Garcia Luis PedroToro Garcia Luis Ped…

Beneficial owner (UBO)

Toro Garcia Luis Pedro100 %

Individual · ultimate beneficial owner · since 12/09/2017

Beneficial owner network map

2 nodes Person Company
VINOS INDEPENDIENTES …Toro Garcia Luis PedroToro Garcia Luis Ped…

Registered actos

  1. ConstituciónPublished 12/09/2017· Registered 04/09/2017· I/A 1
  2. Declaración de unipersonalidadPublished 12/09/2017· Registered 04/09/2017· I/A 1
  3. NombramientosPublished 12/09/2017· Registered 04/09/2017· I/A 1

Changes

  1. 12/09/2017Declaración de unipersonalidad

    TORO GARCIA LUIS PEDRO

Capital · events

  1. 12/09/2017Constitución
    Initial 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)

  1. 12/09/2017#4538438
    ConstituciónDeclaración de unipersonalidadNombramientos
    VINOS INDEPENDIENTES SL. Constitución. Comienzo de operaciones: 12.06.17. Objeto social: COMERCIO AL POR MAYOR Y MENOR DE PRODUCTOS DE ALIMENTACION EN GENERAL, TALES COMO QUESOS LACTEOS VERDURAS CONSERVAS CHACINAS Y BEBIDAS ALCOHOLICAS TALES COMO VIN

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NANCLARES DE OCA 26 - ESCALERA C, 5ºA (MADRID), Madrid
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.