WINE & MORE MALLORCA, SL
Hoja PM55395· NIF B57430043
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bartolini Cristiano, Berenguer Vilanova Francesc Xavier, Vives Sanroma Jose Maria
- Former name :
- FEINKOST FARNETANI MALLORCA SL
Legal information
Legal information for WINE & MORE MALLORCA, SL
Activity
WINE & MORE MALLORCA, SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 9 filings for this company, from 9 August 2010 to 5 June 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Bartolini CristianoSince 23/03/2018Administrador Solidario
- Berenguer Vilanova Francesc XavierSince 23/03/2018Administrador Solidario
- Vives Sanroma Jose MariaSince 23/03/2018Administrador Solidario
Former
- Sacchetti WalterCeased on 23/03/2018Administrador Único
Directors network map
Cap table · shareholdings
- Sacchetti Walter100 %
Individual · since 02/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sacchetti Walter100 %
Individual · ultimate beneficial owner · since 02/07/2012
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 05/06/2024· Registered 29/05/2024· I/A 8
- Cambio de domicilio socialPublished 05/06/2024· Registered 29/05/2024· I/A 8
- Cambio de denominación socialPublished 28/12/2021· Registered 21/12/2021· I/A 7
- Ceses/DimisionesPublished 02/04/2018· Registered 23/03/2018· I/A 6
- NombramientosPublished 02/04/2018· Registered 23/03/2018· I/A 6
- Declaración de unipersonalidadPublished 02/07/2012· Registered 21/06/2012· I/A 4
- Cambio de domicilio socialPublished 09/08/2010· Registered 28/07/2010· I/A 3
Changes
- 05/06/2024Cambio de denominación social
FEINKOST FARNETANI MALLORCA SL→WINE & MORE MALLORCA, SL
- 05/06/2024Cambio de domicilio social
C/ D'ALACANT 16-18 - POLIGONO SON BUGADELLAS, SANT (CALVIA)
- 05/06/2024Modificaciones estatutarias
- 02/07/2012Declaración de unipersonalidad
SACCHETTI WALTER
- 09/08/2010Cambio de domicilio social
C/ ALACANT 13 - POLIGONO SON BUGADELLES, SANTA PON (CALVIA)
Timeline (BORME)
- 05/06/2024#8108770Modificaciones estatutariasCambio de domicilio social
WINE & MORE MALLORCA, SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: modificación de la redacción del artículo 4º de los estatutos sociales como consecuencia del cambio de domicilio social. Cambio de domicilio soc… - 28/12/2021#6746367
Company name: FEINKOST FARNETANI MALLORCA SL
Cambio de denominación socialFEINKOST FARNETANI MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. WINE & MORE MALLORCA, SL. Datos registrales. T 2221 , F 124, S 8, H PM 55395, I/A 7 (21.12.21).
- 02/04/2018#4817354
Company name: FEINKOST FARNETANI MALLORCA SL
Ceses/DimisionesNombramientosFEINKOST FARNETANI MALLORCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SACCHETTI WALTER. Nombramientos. Adm. Solid.: VIVES SANROMA JOSE MARIA;BARTOLINI CRISTIANO;BERENGUER VILANOVA FRANCESC XAVIER. Otros conceptos: Cambio del Organo de… - 02/04/2018#4817353
Company name: FEINKOST FARNETANI MALLORCA SL
FEINKOST FARNETANI MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2221 , F 124, S 8, H PM 55395, I/A 5 (22.03.18).
- 02/07/2012#1794835
Company name: FEINKOST FARNETANI MALLORCA SL
Declaración de unipersonalidadFEINKOST FARNETANI MALLORCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SACCHETTI WALTER. Datos registrales. T 2221 , F 123, S 8, H PM 55395, I/A 4 (21.06.12).
- 09/08/2010#837208
Company name: FEINKOST FARNETANI MALLORCA SL
Cambio de domicilio socialFEINKOST FARNETANI MALLORCA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ALACANT 13 - POLIGONO SON BUGADELLES, SANTA PON (CALVIA). Datos registrales. T 2221 , F 123, S 8, H PM 55395, I/A 3 (28.07.10).
- 09/08/2010#837207
Company name: FEINKOST FARNETANI MALLORCA SL
FEINKOST FARNETANI MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2221 , F 123, S 8, H PM 55395, I/A 2 (28.07.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.