ADEGAS BAZAN SL
Hoja SC49405· NIF B36581429
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Beiro Caamaño Maria Josefa
Legal information
Legal information for ADEGAS BAZAN SL
Activity
ADEGAS BAZAN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 14 February 2018 to 11 April 2022, across 4 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Beiro Caamaño Maria JosefaSince 01/04/2022Administrador Único
Former
- Garcia Otero JorgeCeased on 01/04/2022Administrador Único
- Otero Candeira Manuel Jesus SerafinCeased on 07/02/2018Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/04/2022· Registered 01/04/2022· I/A 3
- NombramientosPublished 11/04/2022· Registered 01/04/2022· I/A 3
- Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 2
- NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 2
- Modificaciones estatutariasPublished 14/02/2018· Registered 07/02/2018· I/A 2
- Cambio de domicilio socialPublished 14/02/2018· Registered 07/02/2018· I/A 2
Changes
- 14/02/2018Cambio de domicilio social
AVDA DE LA CORUÑA 6 2 C (SANTIAGO DE COMPOSTELA)
- 14/02/2018Modificaciones estatutarias
Timeline (BORME)
- 11/04/2022#6908698Ceses/DimisionesNombramientos
ADEGAS BAZAN SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: GARCIA OTERO JORGE. Nombramientos. Adm. Unico: BEIRO CAAMAÑO MARIA JOSEFA. Datos registrales. T 325 , F 172, S 8, H SC 49405, I/A 3 ( 1.04.22). https://www.boe.es BOLETÍN OFI… - 14/02/2018#4745911Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ADEGAS BAZAN SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: OTERO CANDEIRA MANUEL JESUS SERAFIN. Nombramientos. Adm. Unico: GARCIA OTERO JORGE. Modificaciones estatutarias. Artículo de los estatutos: _Artículo 3º.- El domicilio de la …
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
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.