ADEGA DOS HECTAREAS SL
Hoja OR12692
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 10/08/2010
- Director :
- Moure Fernandez Ruben
Legal information
Legal information for ADEGA DOS HECTAREAS SL
Activity
ADEGA DOS HECTAREAS SL is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. It was incorporated on 10 August 2010. The Spanish commercial register has published 6 filings for this company, from 10 August 2010 to 2 April 2019, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Corporate purpose
Comercio y distribución de bebidas, licores y derivados, tanto comercio alpor mayor como al por menor.
Directors and representatives
Directors
Current
- Moure Fernandez RubenSince 15/03/2019Administrador Solidario
Former
- Bueno Elexpuru Alvaro JorgeCeased on 15/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/04/2019· Registered 15/03/2019· I/A 3
- NombramientosPublished 02/04/2019· Registered 15/03/2019· I/A 3
- Ceses/DimisionesPublished 30/11/2010· Registered 17/11/2010· I/A 2
- NombramientosPublished 30/11/2010· Registered 17/11/2010· I/A 2
- ConstituciónPublished 10/08/2010· Registered 23/07/2010· I/A 1
- NombramientosPublished 10/08/2010· Registered 23/07/2010· I/A 1
Capital · events
- 10/08/2010ConstituciónInitial capital: 6 000,00 €
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)
- 02/04/2019#5337045Ceses/DimisionesNombramientos
ADEGA DOS HECTAREAS SL. Ceses/Dimisiones. Adm. Solid.: BUENO ELEXPURU ALVARO JORGE. Nombramientos. Adm. Solid.: MOURE FERNANDEZ RUBEN. Datos registrales. T 806 , F 77, S 8, H OR 12692, I/A 3 (15.03.19).
- 30/11/2010#968539Ceses/DimisionesNombramientos
ADEGA DOS HECTAREAS SL. Ceses/Dimisiones. Adm. Solid.: IBAÑEZ SARMIENTO PABLO;MEIRIÑO MERENS TOMAS. Nombramientos. Adm. Solid.: BUENO ELEXPURU ALVARO JORGE;IBAÑEZ SARMIENTO PABLO. Otros conceptos: SE MODIFICA EL ARTICULO 19 DE LOS ESTATUTOS SOCIALES,… - 10/08/2010#839691ConstituciónNombramientos
ADEGA DOS HECTAREAS SL. Constitución. Comienzo de operaciones: 26.09.08. Objeto social: Comercio y distribución de bebidas, licores y derivados, tanto comercio alpor mayor como al por menor. Domicilio: C/ SAN FRANCISCO 12 BAJO (RIBADAVIA). Capital: 6…
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 2010
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 — Ourense — are listed together, with their address.