VINS & WINES DIGITAL S.L

Hoja B573177· NIF B67673749

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 160,00 €
Incorporation :
18/01/2022
Directors :
Pes Arisso Marta, Moreno Nolla Ugo Pedro
Former name :
VINS & WINES DIGITAL A.I.E

Legal information

Legal information for VINS & WINES DIGITAL S.L

NIF
Hoja registral
IRUS1000381381051
Legal formSociedades de responsabilidad limitada
Share capital4 160,00 €
Incorporation date18/01/2022
Register referenceTomo 48128 · Folio 52 · Hoja B573177
Former names
VINS & WINES DIGITAL A.I.E2022-01-18 → 2024-10-29
StatusVigente

Activity

VINS & WINES DIGITAL S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 18 January 2022. The Spanish commercial register has published 9 filings for this company, from 18 January 2022 to 25 February 2026, across 5 distinct types of filing. Its registered share capital is 4 160,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

EL DESARROLLO,CREACION E IMPLEMENTACION DE UN CANAL DE COMERCIALIZACION ON LINE COMUN A TRAVES DE UNA PAGINA WEB,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
VINS & WINES DIGITAL …Moreno Nolla Ugo PedroMoreno Nolla Ugo Ped…Pes Arisso MartaPes Arisso MartaINVESMATIC RT SLINVESMATIC RT SLVEREINIGUNG SLVEREINIGUNG SLGENERIC GESTIO SLGENERIC GESTIO SLKERNITEMA SLKERNITEMA SLSAFILUX SLSAFILUX SLGESTIO PLURAL SLPGESTIO PLURAL SLPZONTE INVEST SLZONTE INVEST SLSPRIT HISPANIA SLSPRIT HISPANIA SLBOADA TOR SLBOADA TOR SL

Registered actos

  1. Ampliación de capitalPublished 25/02/2026· Registered 16/02/2026· I/A 5
  2. RevocacionesPublished 26/12/2024· Registered 18/12/2024· I/A 4
  3. NombramientosPublished 26/12/2024· Registered 18/12/2024· I/A 4
  4. RevocacionesPublished 29/10/2024· Registered 22/10/2024· I/A 3
  5. NombramientosPublished 29/10/2024· Registered 22/10/2024· I/A 3
  6. Modificaciones estatutariasPublished 29/10/2024· Registered 22/10/2024· I/A 3
  7. ConstituciónPublished 18/01/2022· Registered 10/01/2022· I/A 1
  8. NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 1

Changes

  1. 26/12/2024Cambio de denominación social

    VINS & WINES DIGITAL A.I.E→VINS & WINES DIGITAL S.L

  2. 29/10/2024Modificaciones estatutarias

Capital · events

  1. 25/02/2026Ampliación de capital
    Resulting capital: 4 160,00 € (+160,00 €)
  2. 18/01/2022Constitución
    Initial capital: 4 000,00 €

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. 25/02/2026#9090325
    Ampliación de capital
    VINS & WINES DIGITAL S.L. Ampliación de capital. Capital: 160,00 Euros. Resultante Suscrito: 4.160,00 Euros. Datos registrales. S 8 , H B 573177, I/A 5 (16.02.26).
  2. 26/12/2024#8416462
    RevocacionesNombramientos
    VINS & WINES DIGITAL S.L. Revocaciones. ADM.UNICO: MUST OF WINES SL. REPR.143 RRM: FILELLA MUSET SONIA. Nombramientos. ADM.SOLIDAR.: PES ARISSO MARTA;MORENO NOLLA UGO PEDRO. Datos registrales. S 8 , H B 573177, I/A 4 (18.12.24).
  3. 29/10/2024#8316082

    Company name: VINS & WINES DIGITAL A.I.E

    RevocacionesNombramientosModificaciones estatutarias
    VINS & WINES DIGITAL A.I.E. Transformación de sociedad. Denominación y forma adoptada: VINS & WINES DIGITAL S.L. Revocaciones. ADM.UNICO: MUST OF WINES SL. REPR.143 RRM: FILELLA MUSET SONIA. Nombramientos. ADM.UNICO: MUST OF WINES SL. REPR.143 RRM: F…
  4. 14/10/2024#8291710

    Company name: VINS & WINES DIGITAL A.I.E

    VINS & WINES DIGITAL A.I.E. Otros conceptos: TRANSMISION DE PARTICIPACIONES SOCIALES,PERDIDA DE LA CONDICION DE SOCIOS DE "MIBIL GESTIO, S.L." Y CHRISTIAN SUAREZ BLANCO,INCORPORACION COMO SOCIOS DE UGO PEDRO MORENO NOLLA y MARTA PES ARISSO Y CAMBIOS …
  5. 18/01/2022#6763671

    Company name: VINS & WINES DIGITAL A.I.E

    ConstituciónNombramientos
    VINS & WINES DIGITAL A.I.E. Constitución. Comienzo de operaciones: 16.06.21. Objeto social: EL DESARROLLO,CREACION E IMPLEMENTACION DE UN CANAL DE COMERCIALIZACION ON LINE COMUN A TRAVES DE UNA PAGINA WEB,ETC. Domicilio: AV DIAGONAL Num.630 ESC. P.2 …

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 2022

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 addressAV DIAGONAL Num.630 ESC, Barcelona
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