ADEGAS BAZAN SL

Hoja SC49405· NIF B36581429

VigenteA Coruña
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

NIF
Hoja registral
IRUS1000127814971
Legal formSociedad Limitada (SL)
Register referenceTomo 325 · Folio 172 · Hoja SC49405
StatusVigente

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

Former

Directors network map

3 nodes Person Company
ADEGAS BAZAN SLBeiro Caamaño Maria JosefaBeiro Caamaño Maria …BRASIL GALICIA SLBRASIL GALICIA SL

Registered actos

  1. Ceses/DimisionesPublished 11/04/2022· Registered 01/04/2022· I/A 3
  2. NombramientosPublished 11/04/2022· Registered 01/04/2022· I/A 3
  3. Ceses/DimisionesPublished 14/02/2018· Registered 07/02/2018· I/A 2
  4. NombramientosPublished 14/02/2018· Registered 07/02/2018· I/A 2
  5. Modificaciones estatutariasPublished 14/02/2018· Registered 07/02/2018· I/A 2
  6. Cambio de domicilio socialPublished 14/02/2018· Registered 07/02/2018· I/A 2

Changes

  1. 14/02/2018Cambio de domicilio social

    AVDA DE LA CORUÑA 6 2 C (SANTIAGO DE COMPOSTELA)

  2. 14/02/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/04/2022#6908698
    Ceses/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
  2. 14/02/2018#4745911
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LA CORUÑA 6 2 C (SANTIAGO DE COMPOSTELA), A Coruña
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 — Comercio al por mayor de bebidas — are listed together.