VINS NOE SL

Hoja B73536· NIF A58840091

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
93 984,24 €
Directors :
Llado Plana Antoni, Llado Gomacamps Antonio, Marti Canyellas Oleguer

Legal information

Legal information for VINS NOE SL

NIF
Hoja registral
IRUS1000322860458
Legal formSociedad Limitada (SL)
Share capital93 984,24 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 35627 · Folio 89 · Hoja B73536
StatusVigente

Activity

VINS NOE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 30 May 2014 to 23 December 2024, across 6 distinct types of filing. Its registered share capital is 93 984,24 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

AMPLIAR A:LA COMPRA,VENTA Y EXPLOTACION EN ARRENDAMIENTO DE BIENES INMUEBLES (EXCEPTO EL ARRENDAMIENTO FINANCIERO).

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. RevocacionesPublished 23/12/2024· Registered 16/12/2024· I/A 16
  2. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 16
  3. Cambio de objeto socialPublished 18/06/2018· Registered 08/06/2018· I/A 15
  4. Reducción de capitalPublished 23/03/2018· Registered 15/03/2018· I/A 14
  5. Escisión parcialPublished 23/03/2018· Registered 15/03/2018· I/A 14
  6. Modificaciones estatutariasPublished 30/05/2014· Registered 22/05/2014· I/A 13

Changes

  1. 18/06/2018Cambio de objeto social

    AMPLIAR A:LA COMPRA,VENTA Y EXPLOTACION EN ARRENDAMIENTO DE BIENES INMUEBLES (EXCEPTO EL ARRENDAMIENTO FINANCIERO).

  2. 30/05/2014Modificaciones estatutarias

Capital · events

  1. 23/03/2018Reducción de capital
    Resulting capital: 93 984,24 €

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. 23/12/2024#8411402
    RevocacionesNombramientos
    VINS NOE SL. Revocaciones. CONSEJERO: LLADO GOMACAMPS ANTONIO. PRESIDENTE: LLADO GOMACAMPS ANTONIO. CONSEJERO: MARTI CANYELLAS OLEGUER. SECRETARIO: MARTI CANYELLAS OLEGUER. CONSEJERO: MATEU NEGRE JOSE. Nombramientos. ADM.UNICO: LLADO PLANA ANTONI. Da…
  2. 18/06/2018#4928202
    Cambio de objeto social
    VINS NOE SL. Cambio de objeto social. AMPLIAR A:LA COMPRA,VENTA Y EXPLOTACION EN ARRENDAMIENTO DE BIENES INMUEBLES (EXCEPTO EL ARRENDAMIENTO FINANCIERO). Datos registrales. T 35627 , F 89, S 8, H B 73536, I/A 15 ( 8.06.18).
  3. 23/03/2018#4809288
    Reducción de capitalEscisión parcial
    VINS NOE SL. Reducción de capital. Importe reducción: 12,04 Euros. Resultante Suscrito: 93.984,24 Euros. Reducción de capital. Importe reducción: 17.748,59 Euros. Resultante Suscrito: 76.235,65 Euros. Escisión parcial. Sociedades beneficiarias de la …
  4. 30/05/2014#2828341
    Modificaciones estatutarias
    VINS NOE SL. Modificaciones estatutarias. ART.14: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35627 , F 83, S 8, H B 73536, I/A 13 (22.05.14).

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 addressAVDA.TORRE BLANCA, 3, BARCELONA, SANT CUGAT DEL VALLES
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