ALHAMA ABD VINOS SL

Hoja MU60445· NIF B73475121

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Dolores Montalban Peña

Legal information

Legal information for ALHAMA ABD VINOS SL

NIF
Hoja registral
IRUS1000149096482
Legal formSociedad Limitada (SL)
LocalityAlhama de Murcia
Registro MercantilMURCIA
Register referenceTomo 2413 · Folio 196 · Hoja MU60445
StatusVigente

Activity

ALHAMA ABD VINOS SL is a Sociedad Limitada (SL) with its registered office in Alhama de Murcia (Murcia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 7 May 2014 to 9 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALHAMA ABD VINOS SLDolores Montalban PeñaDolores Montalban Pe…

Registered actos

  1. Cambio de domicilio socialPublished 09/08/2022· Registered 02/08/2022· I/A 4
  2. Ceses/DimisionesPublished 18/05/2015· Registered 08/05/2015· I/A 3
  3. NombramientosPublished 18/05/2015· Registered 08/05/2015· I/A 3
  4. Ceses/DimisionesPublished 07/05/2014· Registered 28/04/2014· I/A 2
  5. NombramientosPublished 07/05/2014· Registered 28/04/2014· I/A 2
  6. Modificaciones estatutariasPublished 07/05/2014· Registered 28/04/2014· I/A 2

Changes

  1. 09/08/2022Cambio de domicilio social

    AVDA DE HOLANDA, P 5-21, PARQUE INDUSTRIAL LAS SAL (ALHAMA DE MURCIA)

  2. 07/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/08/2022#7113879
    Cambio de domicilio social
    ALHAMA ABD VINOS SL. Cambio de domicilio social. AVDA DE HOLANDA, P 5-21, PARQUE INDUSTRIAL LAS SAL (ALHAMA DE MURCIA). Datos registrales. T 2413 , F 196, S 8, H MU 60445, I/A 4 ( 2.08.22).
  2. 18/05/2015#3325129
    Ceses/DimisionesNombramientos
    ALHAMA ABD VINOS SL. Ceses/Dimisiones. Adm. Unico: JUAN PEDRO GOMEZ PEREZ. Nombramientos. Adm. Unico: DOLORES MONTALBAN PEÑA. Datos registrales. T 2413 , F 196, S 8, H MU 60445, I/A 3 ( 8.05.15).
  3. 07/05/2014#2792716
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALHAMA ABD VINOS SL. Ceses/Dimisiones. Adm. Solid.: DOMINGO ROJO MORENO;BLAS CERON RAMON. Nombramientos. Adm. Unico: JUAN PEDRO GOMEZ PEREZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …

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 HOLANDA, P 5-21, PARQUE INDUSTRIAL LAS SAL (ALHAMA DE MURCIA), Alhama de Murcia, Murcia
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 no especializado — are listed together.

Prospect this sectorAll companies in this sector