VINOTECA SHIRAZ SL

Hoja A190654· NIF B70856455

VigenteAlicante
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2024
Directors :
Boezaard Anita, Cuppen Babette Anna Maria, Verzijl Luuk Brendon Aren

Legal information

Legal information for VINOTECA SHIRAZ SL

NIF
Hoja registral
IRUS1000400236238
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2024
LocalityAltea
Register referenceTomo 4652 · Folio 8 · Hoja A190654
StatusVigente

Activity

VINOTECA SHIRAZ SL is a Sociedad Limitada (SL) with its registered office in Altea (Alicante, Comunitat Valenciana). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 12 April 2024. The Spanish commercial register has published 5 filings for this company, from 12 April 2024 to 3 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Establecimientos de bebidas.- Explotación de bares, cafeterías, restaurantes. Comercio al por menor de vinos y bebidas de toda clase y comida.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
VINOTECA SHIRAZ SLBoezaard AnitaBoezaard AnitaCuppen Babette Anna MariaCuppen Babette Anna …Verzijl Luuk Brendon ArenVerzijl Luuk Brendon…SHIRAZ HOSTAL DEL VINO SLSHIRAZ HOSTAL DEL VI…RESTAURANTE LA COSTERA DE ALTEA SLRESTAURANTE LA COSTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VINOTECA SHIRAZ SLSHIRAZ HOSTAL DEL VINO SLSHIRAZ HOSTAL DEL VI…

Beneficial owner (UBO)

SHIRAZ HOSTAL DEL VINO SL100 %Vigente

Legal entity · since 12/04/2024

Beneficial owner network map

2 nodes Person Company
VINOTECA SHIRAZ SLSHIRAZ HOSTAL DEL VINO SLSHIRAZ HOSTAL DEL VI…

Registered actos

  1. Ceses/DimisionesPublished 03/02/2025· Registered 24/01/2025· I/A 3
  2. NombramientosPublished 03/02/2025· Registered 24/01/2025· I/A 3
  3. ConstituciónPublished 12/04/2024· Registered 05/04/2024· I/A 1
  4. Declaración de unipersonalidadPublished 12/04/2024· Registered 05/04/2024· I/A 1
  5. NombramientosPublished 12/04/2024· Registered 05/04/2024· I/A 1

Changes

  1. 12/04/2024Declaración de unipersonalidad

    SHIRAZ HOSTAL DEL VINO SL

Capital · events

  1. 12/04/2024Constitución
    Initial 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)

  1. 03/02/2025#8468228
    Ceses/DimisionesNombramientos
    VINOTECA SHIRAZ SL. Ceses/Dimisiones. Adm. Solid.: WIERSMA WILLEM. Nombramientos. Adm. Solid.: CUPPEN BABETTE ANNA MARIA;VERZIJL LUUK BRENDON AREN. Datos registrales. S 8 , H A 190654, I/A 3 (24.01.25).
  2. 12/04/2024#8029998
    ConstituciónDeclaración de unipersonalidadNombramientos
    VINOTECA SHIRAZ SL. Constitución. Comienzo de operaciones: 8.03.24. Objeto social: Establecimientos de bebidas.- Explotación de bares, cafeterías, restaurantes. Comercio al por menor de vinos y bebidas de toda clase y comida.- Domicilio: C/ COSTERA D…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ COSTERA DE LA MUSICA 8 (ALTEA), Altea, Alicante
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector