ALBEDESIERRA SL
Hoja CA56461· NIF B72391717
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/03/2020
- Directors :
- Gomez Santos Juan, Oñate Nuñez Rogelio
Legal information
Legal information for ALBEDESIERRA SL
Activity
ALBEDESIERRA SL is a Sociedad Limitada (SL) with its registered office in Ubrique (Cádiz, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 31 March 2020. The Spanish commercial register has published 5 filings for this company, from 31 March 2020 to 16 July 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
A) Comercio al por mayor de bebidas (CNAE 4 6.34) ACTIVIDAD PRINCIPAL. B) Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco (CNAE 47.11). C) Comercio al por mayor de pescados y mariscos y otros productos alimenticios (CNAE 46.38).
Directors and representatives
Directors
Current
- Gomez Santos JuanSince 08/07/2020Administrador Solidario
- Oñate Nuñez RogelioSince 08/07/2020Administrador Solidario
Former
- Rios Dominguez DiegoCeased on 08/07/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2020· Registered 08/07/2020· I/A 2
- NombramientosPublished 16/07/2020· Registered 08/07/2020· I/A 2
- Modificaciones estatutariasPublished 16/07/2020· Registered 08/07/2020· I/A 2
- ConstituciónPublished 31/03/2020· Registered 24/03/2020· I/A 1
- NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 1
Changes
- 16/07/2020Modificaciones estatutarias
Capital · events
- 31/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 16/07/2020#5950493Ceses/DimisionesNombramientosModificaciones estatutarias
ALBEDESIERRA SL. Ceses/Dimisiones. Adm. Unico: RIOS DOMINGUEZ DIEGO. Nombramientos. Adm. Solid.: GOMEZ SANTOS JUAN;OÑATE NUÑEZ ROGELIO. Modificaciones estatutarias. Artículo 18º. . Otros conceptos: Cambio del Organo de Administración: Administrador ú… - 31/03/2020#5861902ConstituciónNombramientos
ALBEDESIERRA SL. Constitución. Comienzo de operaciones: 27.02.20. Objeto social: A) Comercio al por mayor de bebidas (CNAE 4 6.34) ACTIVIDAD PRINCIPAL. B) Comercio al por menor en establecimientos no especializados, con predominio en productos alimen…
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 2020
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.