WHIS WINERHUM IMPORT SOCIEDAD LIMITADA
Hoja GI62876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2017
- Director :
- Eric Porcellini
Legal information
Legal information for WHIS WINERHUM IMPORT SOCIEDAD LIMITADA
Activity
WHIS WINERHUM IMPORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 June 2017. The Spanish commercial register has published 7 filings for this company, from 19 June 2017 to 24 March 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio, importación, exportación de bebidas y productos de alimentación. Comercio, importación y exportación de vehículos. Promoción e intermediación inmobiliaria. Alquiler inmobiliario.
Directors and representatives
Directors
Current
- Eric PorcelliniSince 16/03/2020Administrador Único
Former
- Romain Louis ForcelliniCeased on 16/03/2020Administrador Único
Authorised representatives
Current
- Eric ForcelliniSince 12/06/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/03/2020· Registered 16/03/2020· I/A 3
- NombramientosPublished 24/03/2020· Registered 16/03/2020· I/A 3
- NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 2
- ConstituciónPublished 19/06/2017· Registered 12/06/2017· I/A 1
- Declaración de unipersonalidadPublished 19/06/2017· Registered 12/06/2017· I/A 1
- NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 1
Capital · events
- 19/06/2017ConstituciónInitial 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)
- 24/03/2020#5856143Ceses/DimisionesNombramientosCambio de identidad del socio único
WHIS WINERHUM IMPORT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ERIC PORCELLINI. Ceses/Dimisiones. Adm. Unico: ROMAIN LOUIS FORCELLINI. Nombramientos. Adm. Unico: ERIC PORCELLINI. Datos registrales. T 3160 , F 70, S… - 19/06/2017#4423673Nombramientos
WHIS WINERHUM IMPORT SOCIEDAD LIMITADA. Nombramientos. Apoderado: ERIC FORCELLINI. Datos registrales. T 3160 , F 69, S 8, H GI 62876, I/A 2 (12.06.17).
- 19/06/2017#4423672ConstituciónDeclaración de unipersonalidadNombramientos
WHIS WINERHUM IMPORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 8.05.17. Objeto social: Comercio, importación, exportación de bebidas y productos de alimentación. Comercio, importación y exportación de vehículos. Promoción e intermedia…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.