WINE INTERNATIONAL SL

Hoja M99134· NIF A78486735

Struck off · 24/04/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
45 075,91 €

Legal information

Legal information for WINE INTERNATIONAL SL

NIF
Hoja registral
IRUS1000245153974
Legal formSociedad Limitada (SL)
Share capital45 075,91 €
LocalityMadrid
Register referenceTomo 6068 · Folio 118 · Hoja M99134
Former names
WINE INTERNATIONAL SA2011-09-07 → 2016-11-21
StatusLiquidada

Activity

WINE INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 10 filings for this company, from 7 September 2011 to 24 April 2023, across 7 distinct types of filing. Its registered share capital is 45 075,91 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
WINE INTERNATIONAL SLMelguizo Zodiaco Maria PilarMelguizo Zodiaco Mar…ABACO SUMINISTROS Y MONTAJES SAABACO SUMINISTROS Y …

Registered actos

  1. Ceses/DimisionesPublished 24/04/2023· Registered 17/04/2023· I/A 14
  2. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 14
  3. DisoluciónPublished 24/04/2023· Registered 17/04/2023· I/A 14
  4. ExtinciónPublished 24/04/2023· Registered 17/04/2023· I/A 14
  5. Cambio de domicilio socialPublished 24/05/2017· Registered 16/05/2017· I/A 13
  6. ReeleccionesPublished 21/11/2016· Registered 11/11/2016· I/A 12
  7. Reducción de capitalPublished 21/11/2016· Registered 11/11/2016· I/A 12
  8. ReeleccionesPublished 29/04/2016· Registered 21/04/2016· I/A 11
  9. Cambio de domicilio socialPublished 03/12/2014· Registered 26/11/2014· I/A 10
  10. ReeleccionesPublished 07/09/2011· Registered 23/08/2011· I/A 9

Changes

  1. 24/04/2023Disolución
  2. 24/04/2023Extinción
  3. 24/05/2017Cambio de denominación social

    WINE INTERNATIONAL SA→WINE INTERNATIONAL SL

  4. 24/05/2017Cambio de domicilio social

    C/ PENSAMIENTO Nº14, PLANTA 2, PUERTA 8 (MADRID)

  5. 03/12/2014Cambio de domicilio social

    C/ FERRAZ 2, 2º DERECHA (MADRID)

Capital · events

  1. 21/11/2016Reducción de capital
    Resulting capital: 45 075,91 €

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. 24/04/2023#7499016
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WINE INTERNATIONAL SL. Ceses/Dimisiones. Adm. Solid.: MELGUIZO ZODIACO MARIA PILAR;RODRIGUEZ MELGUIZO MARIA JOSE. Nombramientos. Liquidador: MELGUIZO ZODIACO MARIA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 6068 , F 118, S 8, H M …
  2. 24/05/2017#4387120
    Cambio de domicilio social
    WINE INTERNATIONAL SL. Cambio de domicilio social. C/ PENSAMIENTO Nº14, PLANTA 2, PUERTA 8 (MADRID). Datos registrales. T 6068 , F 118, S 8, H M 99134, I/A 13 (16.05.17).
  3. 21/11/2016#4117131

    Company name: WINE INTERNATIONAL SA

    ReeleccionesReducción de capital
    WINE INTERNATIONAL SA. Transformación de sociedad. Denominación y forma adoptada: WINE INTERNATIONAL SL. Reelecciones. Adm. Solid.: MELGUIZO ZODIACO MARIA PILAR;RODRIGUEZ MELGUIZO MARIA JOSE. Reducción de capital. Importe reducción: 15.779,09 Euros. …
  4. 29/04/2016#3835934

    Company name: WINE INTERNATIONAL SA

    Reelecciones
    WINE INTERNATIONAL SA. Reelecciones. Adm. Solid.: MELGUIZO ZODIACO MARIA PILAR;RODRIGUEZ MELGUIZO MARIA JOSE. Datos registrales. T 6068 , F 115, S 8, H M 99134, I/A 11 (21.04.16).
  5. 03/12/2014#3094267

    Company name: WINE INTERNATIONAL SA

    Cambio de domicilio social
    WINE INTERNATIONAL SA. Cambio de domicilio social. C/ FERRAZ 2, 2º DERECHA (MADRID). Datos registrales. T 6068 , F 114, S 8, H M 99134, I/A 10 (26.11.14).
  6. 07/09/2011#1368727

    Company name: WINE INTERNATIONAL SA

    Reelecciones
    WINE INTERNATIONAL SA. Reelecciones. Adm. Solid.: MELGUIZO ZODIACO MARIA PILAR;RODRIGUEZ MELGUIZO MARIA JOSE. Datos registrales. T 6068 , F 114, S 8, H M 99134, I/A 9 (23.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PENSAMIENTO Nº14, PLANTA 2, PUERTA 8 (MADRID), 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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector