WINES & WILD SL

Hoja SA15808· NIF B37542917

Struck off · 28/12/2018Salamanca
Registered address :
Activity :
Actividades de los operadores turísticos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 078,00 €
Incorporation :
04/07/2013
Former name :
SOLEFICIENTE ENERGIAS RENOVABLES Y EFICIENCIA ENERGETICA, SOCIEDAD LIMITADA

Legal information

Legal information for WINES & WILD SL

NIF
Hoja registral
IRUS1000055296779
Legal formSociedad Limitada (SL)
Share capital6 078,00 €
Incorporation date04/07/2013
LocalitySalamanca
Register referenceTomo 458 · Folio 66 · Hoja SA15808
Former names
SOLEFICIENTE ENERGIAS RENOVABLES Y EFICIENCIA ENERGETICA, SOCIEDAD LIMITADA2013-07-04
StatusLiquidada

Activity

WINES & WILD SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Actividades de los operadores turísticos” (CNAE 7912). It was incorporated on 4 July 2013. The Spanish commercial register has published 9 filings for this company, from 4 July 2013 to 28 December 2018, across 6 distinct types of filing. Its registered share capital is 6 078,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7912 · Actividades de los operadores turísticos

Corporate purpose

a).- Agencia de viajes en régimen de minorista, entendiendo por tal actividad la mediación y organización de servicios turísticos, incluida la oferta o venta en exclusiva de viajes combinados. b).- Promoción, comercialización y venta por Internet de vinos y productos gourmet como intermediario entre.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
WINES & WILD SLBalsam PierreBalsam PierreStaels Helena-Anna-MarcelinaStaels Helena-Anna-M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
WINES & WILD SLJimeno Haro PabloJimeno Haro Pablo

Beneficial owner (UBO)

Jimeno Haro Pablo100 %

Individual · ultimate beneficial owner · since 04/07/2013

Beneficial owner network map

2 nodes Person Company
WINES & WILD SLJimeno Haro PabloJimeno Haro Pablo

Registered actos

  1. Ceses/DimisionesPublished 28/12/2018· Registered 20/12/2018· I/A 2
  2. NombramientosPublished 28/12/2018· Registered 20/12/2018· I/A 2
  3. DisoluciónPublished 28/12/2018· Registered 20/12/2018· I/A 2
  4. ExtinciónPublished 28/12/2018· Registered 20/12/2018· I/A 2
  5. ConstituciónPublished 06/04/2015· Registered 26/03/2015· I/A 1
  6. NombramientosPublished 06/04/2015· Registered 26/03/2015· I/A 1
  7. ConstituciónPublished 04/07/2013· Registered 27/06/2013· I/A 1
  8. Declaración de unipersonalidadPublished 04/07/2013· Registered 27/06/2013· I/A 1
  9. NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 1

Changes

  1. 28/12/2018Disolución
  2. 28/12/2018Extinción
  3. 06/04/2015Cambio de denominación social

    SOLEFICIENTE ENERGIAS RENOVABLES Y EFICIENCIA ENERGETICA, SOCIEDAD LIMITADA→WINES & WILD SL

  4. 04/07/2013Declaración de unipersonalidad

    JIMENO HARO PABLO

Capital · events

  1. 06/04/2015Constitución
    Initial capital: 6 078,00 €
  2. 04/07/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 28/12/2018#5196816
    Ceses/DimisionesNombramientosDisoluciónExtinción
    WINES & WILD SL. Ceses/Dimisiones. Adm. Solid.: STAELS HELENA-ANNA-MARCELINA;BALSAM PIERRE. Nombramientos. LiquiSoli: STAELS HELENA-ANNA-MARCELINA;BALSAM PIERRE. Disolución. Voluntaria. Extinción. Datos registrales. T 458 , F 66, S 8, H SA 15808, I/A…
  2. 06/04/2015#3268325
    ConstituciónNombramientos
    WINES & WILD SL. Constitución. Comienzo de operaciones: 13.03.15. Objeto social: a).- Agencia de viajes en régimen de minorista, entendiendo por tal actividad la mediación y organización de servicios turísticos, incluida la oferta o venta en exclusiv…
  3. 04/07/2013#2357218

    Company name: SOLEFICIENTE ENERGIAS RENOVABLES Y EFICIENCIA ENERGETICA, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLEFICIENTE ENERGIAS RENOVABLES Y EFICIENCIA ENERGETICA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.13. Objeto social: Construcción, instalaciones y mantenimiento. Prestación de servicios. Actividades de gestión y administración.…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN VICENTE FERRER 7 BAJO 4 (SALAMANCA), Salamanca
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 — Actividades de los operadores turísticos — are listed together.

Prospect this sectorAll companies in this sector