WINEEMOTION SPAIN SL
Hoja M561671· NIF B86746187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 90 000,00 €
- Incorporation :
- 25/06/2013
Legal information
Legal information for WINEEMOTION SPAIN SL
Activity
WINEEMOTION SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 25 June 2013. The Spanish commercial register has published 7 filings for this company, from 25 June 2013 to 30 January 2019, across 6 distinct types of filing. Its registered share capital is 90 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Compraventa de maquinaria y equipamiento para hostelería y restauración, así como su reparación y mantenimiento.
Directors and representatives
Directors
Former
- Tauste Rubio Antonio JesusCeased on 23/01/2019Liquidador
Directors network map
Cap table · shareholdings
- APPLUS METROLOGY S.L(formerly LABORATORIOS DE ENSAYOS METROLOGICOS SL)100 %
Legal entity · since 16/04/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
APPLUS METROLOGY S.L100 %Vigente
Legal entity · since 16/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 3
- NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 3
- DisoluciónPublished 30/01/2019· Registered 23/01/2019· I/A 3
- ExtinciónPublished 30/01/2019· Registered 23/01/2019· I/A 3
- Declaración de unipersonalidadPublished 16/04/2015· Registered 07/04/2015· I/A 2
- ConstituciónPublished 25/06/2013· Registered 18/06/2013· I/A 1
- NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 1
Changes
- 30/01/2019Disolución
- 30/01/2019Extinción
- 16/04/2015Declaración de unipersonalidad
LABORATORIOS DE ENSAYOS METROLOGICOS SL
Capital · events
- 25/06/2013ConstituciónInitial capital: 90 000,00 €
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)
- 30/01/2019#5231422Ceses/DimisionesNombramientosDisoluciónExtinción
WINEEMOTION SPAIN SL. Ceses/Dimisiones. Adm. Unico: TAUSTE RUBIO ANTONIO JESUS. Nombramientos. Liquidador: TAUSTE RUBIO ANTONIO JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 31204 , F 142, S 8, H M 561671, I/A 3 (23.01.19).
- 16/04/2015#3283173Declaración de unipersonalidad
WINEEMOTION SPAIN SL. Declaración de unipersonalidad. Socio único: LABORATORIOS DE ENSAYOS METROLOGICOS SL. Datos registrales. T 31204 , F 142, S 8, H M 561671, I/A 2 ( 7.04.15).
- 25/06/2013#2340884ConstituciónNombramientos
WINEEMOTION SPAIN SL. Constitución. Comienzo de operaciones: 29.05.13. Objeto social: Compraventa de maquinaria y equipamiento para hostelería y restauración, así como su reparación y mantenimiento. Domicilio: C/ CHARLES DARWIN 5 - NAVE 6 - SECTOR 30…
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 2013
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 — Madrid — are listed together, with their address.