VINTALIA 2013 SL

Hoja PO55060· NIF B27787480

VigentePontevedra
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2013
Director :
Fernandez Penedo Ismael

Legal information

Legal information for VINTALIA 2013 SL

NIF
Hoja registral
IRUS1000101476555
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2013
LocalityVigo
Register referenceTomo 3883 · Folio 71 · Hoja PO55060
StatusVigente

Activity

VINTALIA 2013 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 4 July 2013. The Spanish commercial register has published 6 filings for this company, from 4 July 2013 to 31 October 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

El comercio electrónico "on line" o por cualquier otro canal, para la distribución y comercialización de vinos, bebidas de todo upo e productos de alimentación.Domicilio: AVDA RICARDO MELLA 127 (VIGO).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
VINTALIA 2013 SLFernandez Penedo IsmaelFernandez Penedo Ism…PINFERBRAMA AGRUPACION SLPINFERBRAMA AGRUPACI…REGINA VINUM PRIMERAS MARCAS SLREGINA VINUM PRIMERA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
VINTALIA 2013 SLTOMAS FERNANDEZ FERNANDEZ VIGO SLTOMAS FERNANDEZ FERN…REGINA VINUM PRIMERAS MARCAS SLREGINA VINUM PRIMERA…

Beneficial owner (UBO)

TOMAS FERNANDEZ FERNANDEZ VIGO SL100 %Vigente

Legal entity · since 04/07/2013

Beneficial owner network map

3 nodes Person Company
VINTALIA 2013 SLTOMAS FERNANDEZ FERNANDEZ VIGO SLTOMAS FERNANDEZ FERN…REGINA VINUM PRIMERAS MARCAS SLREGINA VINUM PRIMERA…

Registered actos

  1. Ceses/DimisionesPublished 31/10/2024· Registered 24/10/2024· I/A 4
  2. NombramientosPublished 31/10/2024· Registered 24/10/2024· I/A 4
  3. NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 2
  4. ConstituciónPublished 04/07/2013· Registered 25/06/2013· I/A 1
  5. Declaración de unipersonalidadPublished 04/07/2013· Registered 25/06/2013· I/A 1
  6. NombramientosPublished 04/07/2013· Registered 25/06/2013· I/A 1

Changes

  1. 04/07/2013Declaración de unipersonalidad

    TOMAS FERNANDEZ FERNANDEZ VIGO SL

Capital · events

  1. 04/07/2013Constitución
    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. 31/10/2024#8322066
    Ceses/DimisionesNombramientos
    VINTALIA 2013 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PENEDO BRAIS. Nombramientos. Adm. Unico: FERNANDEZ PENEDO ISMAEL. Datos registrales. S 8 , H PO 55060, I/A 4 (24.10.24).
  2. 01/09/2022#7144399
    Nombramientos
    VINTALIA 2013 SL. Nombramientos. Apo.Sol.: FERNANDEZ PENEDO ISMAEL;MARTIN MOYANO JOSE-ANTONIO. Datos registrales. T 3883, L 3883, F 71, S 8, H PO 55060, I/A 2 (25.08.22).
  3. 04/07/2013#2357169
    ConstituciónDeclaración de unipersonalidadNombramientos
    VINTALIA 2013 SL. Constitución. Comienzo de operaciones: 28.05.13. Objeto social: El comercio electrónico "on line" o por cualquier otro canal, para la distribución y comercialización de vinos, bebidas de todo upo e productos de alimentación.Domicili…

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 2013

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 RICARDO MELLA 127 (VIGO), Vigo, Pontevedra
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