WINE & GRINE SL
Hoja M742599· NIF B05499744
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/06/2021
- Directors :
- Gastelurrutia Lopez Adolfo, Muñoz Taillet Almudena
Legal information
Legal information for WINE & GRINE SL
Activity
WINE & GRINE SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 2 June 2021. The Spanish commercial register has published 5 filings for this company, from 2 June 2021 to 25 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
explotacion de bares cafeterias pub y restaurantes del sector de restauracion en general.
Directors and representatives
Directors
Current
- Gastelurrutia Lopez AdolfoSince 26/05/2021Administrador Solidario
- Muñoz Taillet AlmudenaSince 18/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 02/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gastelurrutia Lopez Adolfo100 %
Individual · ultimate beneficial owner · since 02/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/01/2022· Registered 18/01/2022· I/A 2
- NombramientosPublished 25/01/2022· Registered 18/01/2022· I/A 2
- ConstituciónPublished 02/06/2021· Registered 26/05/2021· I/A 1
- Declaración de unipersonalidadPublished 02/06/2021· Registered 26/05/2021· I/A 1
- NombramientosPublished 02/06/2021· Registered 26/05/2021· I/A 1
Changes
- 02/06/2021Declaración de unipersonalidad
GASTELURRUTIA LOPEZ ADOLFO
Capital · events
- 02/06/2021ConstituciónInitial 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)
- 25/01/2022#6777785Ceses/DimisionesNombramientos
WINE & GRINE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GASTELURRUTIA LOPEZ ADOLFO. Nombramientos. Adm. Solid.: GASTELURRUTIA LOPEZ ADOLFO;MUÑOZ TAILLET ALMUDENA. Otros conceptos: Cambio del Organo de Administración: A… - 02/06/2021#6452493ConstituciónDeclaración de unipersonalidadNombramientos
WINE & GRINE SL. Constitución. Comienzo de operaciones: 14.05.21. Objeto social: explotacion de bares cafeterias pub y restaurantes del sector de restauracion en general. Domicilio: C/ SAN PABLO 1 (MAJADAHONDA). Capital: 3.000,00 Euros. Declaración d…
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 2021
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.