VINS SON CAVALLER SL
Hoja PM64154· NIF B57620908
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 150 000,00 €
- Incorporation :
- 23/06/2009
- Directors :
- Ganslmeier Michael Walter, Winter Peter Karl
Legal information
Legal information for VINS SON CAVALLER SL
Activity
VINS SON CAVALLER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 23 June 2009. The Spanish commercial register has published 11 filings for this company, from 23 June 2009 to 8 March 2012, across 7 distinct types of filing. Its registered share capital is 150 000,00 €.
Economic activity (CNAE)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Corporate purpose
El comercio con vinos, cavas y jerez, tanto a nivel nacional como internacional.Domicilio: RONDA DES PORT 22 (MANACOR).
Directors and representatives
Directors
Current
- Ganslmeier Michael WalterSince 24/02/2012Administrador Solidario
- Winter Peter KarlSince 16/05/2011Administrador Solidario
Authorised representatives
Former
- Breyer Johann Artur RudolfCeased on 24/02/2012Apoderado
Directors network map
Cap table · shareholdings
- WINTER'S WEIN DIREKT GMBH & CO100 %
Legal entity · since 26/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
WINTER'S WEIN DIREKT GMBH & CO100 %
Legal entity · since 26/05/2011
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- RevocacionesPublished 08/03/2012· Registered 24/02/2012· I/A 5
- Ceses/DimisionesPublished 08/03/2012· Registered 24/02/2012· I/A 4
- NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 4
- Modificaciones estatutariasPublished 08/03/2012· Registered 24/02/2012· I/A 4
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 3
- Declaración de unipersonalidadPublished 26/05/2011· Registered 16/05/2011· I/A 2
- Ceses/DimisionesPublished 26/05/2011· Registered 16/05/2011· I/A 2
- NombramientosPublished 26/05/2011· Registered 16/05/2011· I/A 2
- Ampliación de capitalPublished 26/05/2011· Registered 16/05/2011· I/A 2
- ConstituciónPublished 23/06/2009· Registered 11/06/2009· I/A 1
- NombramientosPublished 23/06/2009· Registered 11/06/2009· I/A 1
Changes
- 08/03/2012Modificaciones estatutarias
- 26/05/2011Declaración de unipersonalidad
WINTER'S WEIN DIREKT GMBH & CO
Capital · events
- 26/05/2011Ampliación de capitalResulting capital: 150 000,00 € (+125 000,00 €)
- 23/06/2009ConstituciónInitial capital: 25 000,00 €
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)
- 08/03/2012#1629976Revocaciones
VINS SON CAVALLER SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BREYER JOHANN ARTUR RUDOLF. Datos registrales. T 2389 , F 166, S 8, H PM 64154, I/A 5 (24.02.12).
- 08/03/2012#1629975Ceses/DimisionesNombramientosModificaciones estatutarias
VINS SON CAVALLER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WINTER PETER KARL. Nombramientos. Adm. Solid.: WINTER PETER KARL;GANSLMEIER MICHAEL WALTER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún… - 26/05/2011#1228802Nombramientos
VINS SON CAVALLER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BREYER JOHANN ARTUR RUDOLF. Datos registrales. T 2389 , F 166, S 8, H PM 64154, I/A 3 (16.05.11).
- 26/05/2011#1228801Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
VINS SON CAVALLER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: WINTER'S WEIN DIREKT GMBH & CO. KG. Ceses/Dimisiones. Adm. Unico: BREYER JOHANN ARTUR RUDOLF. Nombramientos. Adm. Unico: WINTER PETER KARL. Ampliación de capit… - 23/06/2009#271646ConstituciónNombramientos
VINS SON CAVALLER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.04.09. Objeto social: El comercio con vinos, cavas y jerez, tanto a nivel nacional como internacional.Domicilio: RONDA DES PORT 22 (MANACOR). Capital: 25.000,00 E…
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 2009
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 — Comercio al por menor de bebidas en establecimientos especializados — are listed together.