VINYBEBIDAS CASTILLA SL

Hoja M502031· NIF B85987220

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
06/08/2010
Director :
Alba Zarzuelo Eduardo

Legal information

Legal information for VINYBEBIDAS CASTILLA SL

NIF
Hoja registral
IRUS1000285533461
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date06/08/2010
LocalityGetafe
Register referenceTomo 27854 · Folio 112 · Hoja M502031
StatusVigente

Activity

VINYBEBIDAS CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). It was incorporated on 6 August 2010. The Spanish commercial register has published 8 filings for this company, from 6 August 2010 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6811

Corporate purpose

a) La compra y venta de bienes inmuebles por cuenta propia.- b) La construcción de edificios.- c) La reforma de inmuebles y la rehabilitación de edificios.-

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
VINYBEBIDAS CASTILLA …Alba Zarzuelo EduardoAlba Zarzuelo EduardoKUPIC Y RENTAS SAKUPIC Y RENTAS SAFILTRASTOP SAFILTRASTOP SAKUPIC Y KARS SAKUPIC Y KARS SAFERRETERIA QUCHANI SLFERRETERIA QUCHANI SLEDALZAR INVESTMENT SAEDALZAR INVESTMENT SACATENALA SERVICIOS Y GESTIONES SLCATENALA SERVICIOS Y…PORTOCAL INVESTMENTS SLPORTOCAL INVESTMENTS…MATIPANA SERVICIOS EMPRESARIALES SLMATIPANA SERVICIOS E…VALDECABRICK SLVALDECABRICK SLPROTIT GESTION DE INMUEBLES SAPROTIT GESTION DE IN…TIDOX PROMOCIONES Y PISOS SLTIDOX PROMOCIONES Y …VERONA GESTION INMOBILIARIA SLVERONA GESTION INMOB…

Registered actos

  1. NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 4
  2. Modificaciones estatutariasPublished 13/02/2019· Registered 06/02/2019· I/A 4
  3. Cambio de domicilio socialPublished 13/02/2019· Registered 06/02/2019· I/A 4
  4. Ceses/DimisionesPublished 13/11/2018· Registered 05/11/2018· I/A 3
  5. Ceses/DimisionesPublished 09/10/2017· Registered 29/09/2017· I/A 2
  6. NombramientosPublished 09/10/2017· Registered 29/09/2017· I/A 2
  7. ConstituciónPublished 06/08/2010· Registered 27/07/2010· I/A 1
  8. NombramientosPublished 06/08/2010· Registered 27/07/2010· I/A 1

Changes

  1. 13/02/2019Cambio de domicilio social

    C/ CONCEPCION, NUMERO 14, PLANTA 2ª, OFICINA 1 (GETAFE)

  2. 13/02/2019Modificaciones estatutarias

Capital · events

  1. 06/08/2010Constitución
    Initial capital: 3 006,00 €

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. 13/02/2019#5256121
    NombramientosModificaciones estatutariasCambio de domicilio social
    VINYBEBIDAS CASTILLA SL. Nombramientos. Adm. Unico: ALBA ZARZUELO EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social.-. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 13/11/2018#5123622
    Ceses/Dimisiones
    VINYBEBIDAS CASTILLA SL. Ceses/Dimisiones. Adm. Solid.: BALLESTEROS CRUZ JESUS;ALBA ZARZUELO EDUARDO. Datos registrales. T 27854 , F 112, S 8, H M 502031, I/A 3 ( 5.11.18).
  3. 09/10/2017#4569460
    Ceses/DimisionesNombramientos
    VINYBEBIDAS CASTILLA SL. Ceses/Dimisiones. Adm. Unico: BALLESTEROS CRUZ JESUS. Nombramientos. Adm. Solid.: BALLESTEROS CRUZ JESUS;ALBA ZARZUELO EDUARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  4. 06/08/2010#836005
    ConstituciónNombramientos
    VINYBEBIDAS CASTILLA SL. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: a) La compra y venta de bienes inmuebles por cuenta propia.- b) La construcción de edificios.- c) La reforma de inmuebles y la rehabilitación de edificios.- Domi…

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 2010

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 addressC/ CONCEPCION, NUMERO 14, PLANTA 2ª, OFICINA 1 (GETAFE), Getafe, Madrid
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector