VINUM NOBILE SL
Hoja M264590· NIF B82748690
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 311 152,53 €
- Director :
- Abelenda Rodriguez Miguel Angel
Legal information
Legal information for VINUM NOBILE SL
Activity
VINUM NOBILE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 4 filings for this company, from 25 June 2013 to 26 January 2022, across 4 distinct types of filing. Its registered share capital is 311 152,53 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Abelenda Rodriguez Miguel AngelAdministrador únicoAdministrador Único
Auditors
Current
- Marco Cano JavierSince 07/12/2017Auditor Suplente
- Fernandez Rubio Juan PabloSince 07/12/2017Auditor
Directors network map
Registered actos
- Reducción de capitalPublished 26/01/2022· Registered 19/01/2022· I/A 8
- Ampliación de capitalPublished 02/04/2018· Registered 22/03/2018· I/A 7
- NombramientosPublished 19/12/2017· Registered 07/12/2017· I/A 6
- Modificaciones estatutariasPublished 25/06/2013· Registered 14/06/2013· I/A 5
Changes
- 25/06/2013Modificaciones estatutarias
Capital · events
- 26/01/2022Reducción de capitalResulting capital: 311 152,53 €
- 02/04/2018Ampliación de capitalResulting capital: 610 103,00 € (+550 000,00 €)
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)
- 26/01/2022#6779811Reducción de capital
VINUM NOBILE SL. Reducción de capital. Importe reducción: 298.950,47 Euros. Resultante Suscrito: 311.152,53 Euros. Datos registrales. T 15702 , F 42, S 8, H M 264590, I/A 8 (19.01.22).
- 02/04/2018#4818361Ampliación de capital
VINUM NOBILE SL. Ampliación de capital. Capital: 550.000,00 Euros. Resultante Suscrito: 610.103,00 Euros. Datos registrales. T 15702 , F 42, S 8, H M 264590, I/A 7 (22.03.18).
- 19/12/2017#4665990Nombramientos
VINUM NOBILE SL. Nombramientos. Auditor: FERNANDEZ RUBIO JUAN PABLO. Aud.Supl.: MARCO CANO JAVIER. Datos registrales. T 15702 , F 42, S 8, H M 264590, I/A 6 ( 7.12.17).
- 25/06/2013#2340507Modificaciones estatutarias
VINUM NOBILE SL. Modificaciones estatutarias. 25.RETRIBUCION DEL ADMINISTRADOR.-. Datos registrales. T 15702 , F 41, S 8, H M 264590, I/A 5 (14.06.13).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.