Diez Peña Eva

Director · Spanish companies register · 2 companies

Companies :
2 (1 current, 1 former)
Linked companies :
IN VINO VERITAS VINOS DE CALIDAD SL, LUPO VERMUTEROS SL

Summary

Diez Peña Eva appears in the Spanish commercial register as a director of 2 companies, 1 current and 1 former. Currently Administrador Solidario of IN VINO VERITAS VINOS DE CALIDAD SL (Burgos) since 27 May 2010. IN VINO VERITAS VINOS DE CALIDAD SL is based in Burgos and operates in Comercio al por mayor de bebidas (CNAE 4634) — Sociedad Limitada (SL), an active company, incorporated on 8 June 2010, share capital of €3,006. The earliest registered mandate dates from 27 May 2010, at IN VINO VERITAS VINOS DE CALIDAD SL; the most recent began on 7 April 2016. The offices held are Administrador Solidario and Liquidador Mancomunado. The companies are registered in Burgos. Of these 2 companies, 1 is still active and 1 has been struck off. The boards of these companies also include Santamaria Gil Jose Antonio.

Offices held

Administrador SolidarioLiquidador Mancomunado

Commercial registries

Burgos

Companies · current (1)

IN VINO VERITAS VINOS DE CALIDAD SLCurrent

Administrador Solidario since 27/05/2010

Active · Comercio al por mayor de bebidas (CNAE 4634) · Burgos · Sociedad Limitada (SL) · incorporated 08/06/2010 · capital €3,006 · 1 BORME filing

Corporate purpose: Comercio de vinos, licores y productos alimenticios y su exportación. Comercio de prendas de vestir, accesorios y complementos como bisutería, relojería, etc. Enseñanza no reglada de formación y perfeccionamiento profesional.…

B09514092 · Burgos

Companies · former (1)

LUPO VERMUTEROS SLFormer

Former Liquidador Mancomunado · from 07/04/2016 to 21/03/2018

Struck off · Comercio al por mayor e intermediarios del comercio, excepto de vehículos de motor y motocicletas (CNAE 46) · Burgos · Sociedad Limitada (SL) · incorporated 13/04/2016 · capital €13,500 · 2 BORME filings

Corporate purpose: Comercio mayorista e intermediarios del comercio, excepto vehículos de motor y motocicletas. Comercio minorista, excepto vehículos de motor y motocicletas. Almacenamiento y actividades anexas al transporte. Servicios de alojamiento. Servicios de comidas y bebidas.

B09574658 · Burgos

Timeline (3)

  1. 21/03/2018Ceased as Administrador Mancomunado of LUPO VERMUTEROS SL · Burgos
  2. 07/04/2016Appointed Administrador Mancomunado of LUPO VERMUTEROS SL · Burgos
  3. 27/05/2010Appointed Administrador Solidario of IN VINO VERITAS VINOS DE CALIDAD SL · Burgos

Co-directors (1)

IN VINO VERITAS VINOS DE CALIDAD SL

Network map

3 nodes Person Company
diez-pena-evaIN VINO VERITAS VINOS DE CALIDAD SLIN VINO VERITAS VINO…SANTAMARIA GIL JOSE ANTONIOSANTAMARIA GIL JOSE …

Identity matched by name · homonyms possible.