ALGARVE 1914 SL

Hoja TO15645· NIF B45472503

VigenteToledo
Registered address :
Activity :
Destilación, rectificación y mezcla de bebidas alcohólicas
Legal form :
Sociedad Limitada (SL)
Share capital :
55 900,00 €
Directors :
Garcia De La Cruz Aguilar Manuel, Garcia De La Cruz Vega Paloma

Legal information

Legal information for ALGARVE 1914 SL

NIF
Hoja registral
IRUS1000225602549
Legal formSociedad Limitada (SL)
Share capital55 900,00 €
LocalityMadridejos
Phone
Register referenceTomo 1028 · Folio 187 · Hoja TO15645
StatusVigente

Activity

ALGARVE 1914 SL is a Sociedad Limitada (SL) with its registered office in Madridejos (Toledo, Castilla-La Mancha). Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). The Spanish commercial register has published 5 filings for this company, from 4 November 2011 to 26 February 2024, across 3 distinct types of filing. Its registered share capital is 55 900,00 €.

Economic activity (CNAE)

1101 · Destilación, rectificación y mezcla de bebidas alcohólicas

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Former

Directors network map

5 nodes Person Company
ALGARVE 1914 SLGarcia De La Cruz Aguilar ManuelGarcia De La Cruz Ag…Garcia De La Cruz Vega PalomaGarcia De La Cruz Ve…CENTRAL DE ALCOHOLES SA EN LIQUIDACIONCENTRAL DE ALCOHOLES…BOGARVE 1915 SLBOGARVE 1915 SL

Registered actos

  1. Ampliación de capitalPublished 26/02/2024· Registered 19/02/2024· I/A 8
  2. NombramientosPublished 14/03/2022· Registered 07/03/2022· I/A 7
  3. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 6
  4. NombramientosPublished 13/05/2013· Registered 06/05/2013· I/A 5
  5. RevocacionesPublished 04/11/2011· Registered 24/10/2011· I/A 4

Capital · events

  1. 26/02/2024Ampliación de capital
    Resulting capital: 55 900,00 € (+23 400,00 €)

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. 26/02/2024#7953945
    Ampliación de capital
    ALGARVE 1914 SL. Ampliación de capital. Capital: 23.400,00 Euros. Resultante Suscrito: 55.900,00 Euros. Datos registrales. T 1028 , F 187, S 8, H TO 15645, I/A 8 (19.02.24).
  2. 14/03/2022#6856938
    Nombramientos
    ALGARVE 1914 SL. Nombramientos. Auditor: AHIJON PRADO ANTONIO. Aud.Supl.: VALMARDON AUDITORES DE LA MANCHA SLP. Datos registrales. T 1028 , F 187, S 8, H TO 15645, I/A 7 ( 7.03.22).
  3. 22/11/2018#5141565
    Nombramientos
    ALGARVE 1914 SL. Nombramientos. Apoderado: GARCIA DE LA CRUZ VEGA MARIA DEL CARMEN. Datos registrales. T 1028 , F 186, S 8, H TO 15645, I/A 6 (15.11.18).
  4. 13/05/2013#2270443
    Nombramientos
    ALGARVE 1914 SL. Nombramientos. Auditor: VALMARDON AUDITORES DE LA MANCHA SLP. Datos registrales. T 1028 , F 186, S 8, H TO 15645, I/A 5 ( 6.05.13).
  5. 04/11/2011#1443199
    Revocaciones
    ALGARVE 1914 SL. Revocaciones. Auditor: RODRIGUEZ Y RUIZ AUDITORES SLP. Datos registrales. T 1028 , F 186, S 8, H TO 15645, I/A 4 (24.10.11).

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 addressCTRA. VILLACAÑAS, 2., TOLEDO, MADRIDEJOS
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 — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.

Prospect this sectorAll companies in this sector