ALCOHOLES DE TERUEL SL

Hoja TE6014

VigenteTeruel
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
09/03/2016
Director :
Montes Claudio-Adolfo

Legal information

Legal information for ALCOHOLES DE TERUEL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date09/03/2016
Register referenceTomo 260 · Folio 197 · Hoja TE6014
StatusVigente

Activity

ALCOHOLES DE TERUEL SL is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 9 March 2016. The Spanish commercial register has published 5 filings for this company, from 9 March 2016 to 3 November 2016, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

El comercio al por mayor de bebidas. Código CNAE 4634.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ALCOHOLES DE TERUEL SLMontes Claudio-AdolfoMontes Claudio-AdolfoINMOLEUS URBANISTICOS SLINMOLEUS URBANISTICO…ALCOHOLES DE TERUEL SLALCOHOLES DE TERUEL …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALCOHOLES DE TERUEL SLMontes Claudio-AdolfoMontes Claudio-Adolfo

Beneficial owner (UBO)

Montes Claudio-Adolfo100 %

Individual · ultimate beneficial owner · since 09/03/2016

Beneficial owner network map

2 nodes Person Company
ALCOHOLES DE TERUEL SLMontes Claudio-AdolfoMontes Claudio-Adolfo

Registered actos

  1. Ceses/DimisionesPublished 03/11/2016· Registered 25/10/2016· I/A 2
  2. NombramientosPublished 03/11/2016· Registered 25/10/2016· I/A 2
  3. ConstituciónPublished 09/03/2016· Registered 26/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 09/03/2016· Registered 26/02/2016· I/A 1
  5. NombramientosPublished 09/03/2016· Registered 26/02/2016· I/A 1

Capital · events

  1. 09/03/2016Constitución
    Initial capital: 40 000,00 €

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)

  1. 03/11/2016#4091674
    Ceses/DimisionesNombramientos
    ALCOHOLES DE TERUEL SL. Ceses/Dimisiones. Adm. Unico: GUERRA MEDINA ALEJANDRO. Nombramientos. Adm. Unico: MONTES CLAUDIO-ADOLFO. Datos registrales. T 260, L 260, F 197, S 8, H TE 6014, I/A 2 (25.10.16).
  2. 09/03/2016#3760053
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALCOHOLES DE TERUEL SL. Constitución. Comienzo de operaciones: 29.01.16. Objeto social: El comercio al por mayor de bebidas. Código CNAE 4634. Domicilio: POLIG INDUSTRIAL LA PAZ - AMPLIACION PARCELA 239 (TERUEL). Capital: 40.000,00 Euros. Declaración

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 2016

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 addressPOLIG INDUSTRIAL LA PAZ - AMPLIACION PARCELA 239 (TERUEL), Teruel
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.