AGUADO VALLEJO SL
Hoja M48946· NIF B78495728
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Directors :
- Aguado Vallejo Ricardo, Aguado Vallejo Sara
Legal information
Legal information for AGUADO VALLEJO SL
Activity
AGUADO VALLEJO SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 6 filings for this company, from 30 December 2015 to 23 November 2022, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Aguado Vallejo RicardoSince 16/11/2022Administrador Solidario
- Aguado Vallejo SaraSince 16/11/2022Administrador Solidario
Former
- Vallejo Pascual Teresa De JesusCeased on 16/11/2022Administrador Único
- Aguado Guerra DanielCeased on 18/12/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/11/2022· Registered 16/11/2022· I/A 5
- NombramientosPublished 23/11/2022· Registered 16/11/2022· I/A 5
- Ceses/DimisionesPublished 30/12/2015· Registered 18/12/2015· I/A 4
- NombramientosPublished 30/12/2015· Registered 18/12/2015· I/A 4
- Reducción de capitalPublished 30/12/2015· Registered 18/12/2015· I/A 4
- Modificaciones estatutariasPublished 30/12/2015· Registered 18/12/2015· I/A 4
Changes
- 30/12/2015Modificaciones estatutarias
Capital · events
- 30/12/2015Reducción de capitalResulting 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)
- 23/11/2022#7258018Ceses/DimisionesNombramientos
AGUADO VALLEJO SL. Ceses/Dimisiones. Adm. Unico: VALLEJO PASCUAL TERESA DE JESUS. Nombramientos. Adm. Solid.: AGUADO VALLEJO SARA;AGUADO VALLEJO RICARDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 30/12/2015#3655256Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
AGUADO VALLEJO SL. Ceses/Dimisiones. Adm. Solid.: AGUADO GUERRA DANIEL;VALLEJO PASCUAL TERESA DE JESUS. Nombramientos. Adm. Unico: VALLEJO PASCUAL TERESA DE JESUS. Reducción de capital. Importe reducción: 10,12 Euros. Resultante Suscrito: 6.000,00 Eu…
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.