WEAND WINE 2012 SL
Hoja B427007· NIF B65870511
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 497,00 €
- Incorporation :
- 08/10/2012
- Director :
- De Miro Domingo Martin Eduardo
Legal information
Legal information for WEAND WINE 2012 SL
Activity
WEAND WINE 2012 SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 8 October 2012. The Spanish commercial register has published 14 filings for this company, from 8 October 2012 to 20 July 2016, across 4 distinct types of filing. Its registered share capital is 15 497,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
EL COMERCIO AL POR MAYOR Y AL POR MENOR DE FRUTAS,VERDURAS,OTROS PRODUCOS DE ALIMENTACION Y TODO TIPO DE BEBIDAS.LAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION,EN PARTICULAR,SERVICIOS DE BAR,RESTAURANTE Y CAFETERIA.
Directors and representatives
Directors
Current
- De Miro Domingo Martin EduardoSince 12/07/2016Administrador Único
Former
- Michele Del CasaleCeased on 12/07/2016Administrador Único
- Juarez Sanchez AdrianCeased on 21/11/2014Administrador Único
- Costea Codina OscarCeased on 08/04/2014Administrador Único
- Marsal Chaubel IvanCeased on 17/04/2013Administrador Solidario
- Troyano Farres ReginaCeased on 17/04/2013Administrador Solidario
- Puiggari Troyano Josep MariaCeased on 17/04/2013Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 20/07/2016· Registered 12/07/2016· I/A 8
- NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 8
- Cambio de domicilio socialPublished 20/07/2016· Registered 12/07/2016· I/A 8
- RevocacionesPublished 28/11/2014· Registered 21/11/2014· I/A 6
- NombramientosPublished 28/11/2014· Registered 21/11/2014· I/A 6
- NombramientosPublished 02/10/2014· Registered 23/09/2014· I/A 5
- RevocacionesPublished 16/04/2014· Registered 08/04/2014· I/A 4
- RevocacionesPublished 26/04/2013· Registered 17/04/2013· I/A 3
- NombramientosPublished 26/04/2013· Registered 17/04/2013· I/A 3
- Cambio de domicilio socialPublished 26/04/2013· Registered 17/04/2013· I/A 3
- RevocacionesPublished 26/04/2013· Registered 17/04/2013· I/A 2
- ConstituciónPublished 08/10/2012· Registered 27/09/2012· I/A 1
- NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 1
Changes
- 20/07/2016Cambio de domicilio social
CL ELIAS ROGENT,NUMERO 18, LOCAL 11 (SANT CUGAT DEL VALLES)
- 26/04/2013Cambio de domicilio social
CL ELIES ROGENT,18, LOCAL 11 (SANT CUGAT DEL VALLES)
Capital · events
- 08/10/2012ConstituciónInitial capital: 15 497,00 €
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)
- 20/07/2016#3949583RevocacionesNombramientosCambio de domicilio social
WEAND WINE 2012 SL. Revocaciones. ADM.UNICO: MICHELE DEL CASALE. Nombramientos. ADM.UNICO: DE MIRO DOMINGO MARTIN EDUARDO. Otros conceptos: CAMBIO DE SOCIO UNICO,SIENDO EL NUEVO SOCIO UNICO: MARTIN EDUARDO DE MIRO DOMINGO. Cambio de domicilio social.… - 11/12/2014#3104246
WEAND WINE 2012 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: MICHELE DEL CASALE. Datos registrales. T 43372 , F 89, S 8, H B 427007, I/A 7 ( 2.12.14).
- 28/11/2014#3086269RevocacionesNombramientos
WEAND WINE 2012 SL. Revocaciones. ADM.UNICO: JUAREZ SANCHEZ ADRIAN. Nombramientos. ADM.UNICO: MICHELE DEL CASALE. Datos registrales. T 43372 , F 89, S 8, H B 427007, I/A 6 (21.11.14).
- 02/10/2014#2992234Nombramientos
WEAND WINE 2012 SL. Nombramientos. ADM.UNICO: JUAREZ SANCHEZ ADRIAN. Datos registrales. T 43372 , F 89, S 8, H B 427007, I/A 5 (23.09.14).
- 16/04/2014#2769790Revocaciones
WEAND WINE 2012 SL. Revocaciones. ADM.UNICO: COSTEA CODINA OSCAR. Datos registrales. T 43372 , F 88, S 8, H B 427007, I/A 4 ( 8.04.14).
- 26/04/2013#2247745RevocacionesNombramientosCambio de domicilio social
WEAND WINE 2012 SL. Revocaciones. ADM.SOLIDAR.: PUIGGARI TROYANO JOSEP MARIA;TROYANO FARRES REGINA. Nombramientos. ADM.UNICO: COSTEA CODINA OSCAR. Cambio de domicilio social. CL ELIES ROGENT,18, LOCAL 11 (SANT CUGAT DEL VALLES). Datos registrales. T … - 26/04/2013#2247744Revocaciones
WEAND WINE 2012 SL. Revocaciones. ADM.SOLIDAR.: MARSAL CHAUBEL IVAN. Datos registrales. T 43372 , F 88, S 8, H B 427007, I/A 2 (17.04.13).
- 08/10/2012#1926224ConstituciónNombramientos
WEAND WINE 2012 SL. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: EL COMERCIO AL POR MAYOR Y AL POR MENOR DE FRUTAS,VERDURAS,OTROS PRODUCOS DE ALIMENTACION Y TODO TIPO DE BEBIDAS.LAS ACTIVIDADES RELACIONADAS CON LA RESTAURACION,EN P…
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 2012
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 — Restaurantes y puestos de comidas — are listed together.