WINETILUS SOCIEDAD LIMITADA
Hoja GR41869· NIF B18999417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 24/08/2012
- Directors :
- A Van Beirs Stephan Manuel, Gracia Roman Norman
Legal information
Legal information for WINETILUS SOCIEDAD LIMITADA
Activity
WINETILUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 24 August 2012. The Spanish commercial register has published 7 filings for this company, from 24 August 2012 to 14 May 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Importación,exportación,distribución,marketing,comercio al mayor vinos,aceites,vinagres.Fabricación,comercialización,instalación sistemas almacenaje,diseño,desarrollo,control proyectos,integración sistemas automáticos para manutención de bodegas en naves de crianza,mediante el soporte para barricas.
Directors and representatives
Directors
Current
- A Van Beirs Stephan ManuelSince 14/08/2012Administrador Solidario
- Gracia Roman NormanSince 14/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Gracia Roman Norman100 %
Individual · since 24/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gracia Roman Norman100 %
Individual · ultimate beneficial owner · since 24/08/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2013· Registered 22/04/2013· I/A 2
- NombramientosPublished 29/04/2013· Registered 22/04/2013· I/A 2
- Modificaciones estatutariasPublished 29/04/2013· Registered 22/04/2013· I/A 2
- ConstituciónPublished 24/08/2012· Registered 14/08/2012· I/A 1
- Declaración de unipersonalidadPublished 24/08/2012· Registered 14/08/2012· I/A 1
- NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 1
Changes
- 29/04/2013Modificaciones estatutarias
- 24/08/2012Declaración de unipersonalidad
GRACIA ROMAN NORMAN
Capital · events
- 24/08/2012ConstituciónInitial capital: 3 100,00 €
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)
- 14/05/2021#6414324
WINETILUS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1465 , F 198, S 8, H GR 41869, I/A 2 B ( 6.05.21).
- 29/04/2013#2250890Ceses/DimisionesNombramientosModificaciones estatutarias
WINETILUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GRACIA ROMAN NORMAN;A VAN BEIRS STEPHAN MANUEL. Nombramientos. Adm. Solid.: GRACIA ROMAN NORMAN;A VAN BEIRS STEPHAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración:… - 24/08/2012#1871454ConstituciónDeclaración de unipersonalidadNombramientos
WINETILUS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.07.12. Objeto social: Importación,exportación,distribución,marketing,comercio al mayor vinos,aceites,vinagres.Fabricación,comercialización,instalación sistemas almacenaje,diseño,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 2012
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 — Granada — are listed together, with their address.