ALMACENES SANTA ISABEL SL
Hoja S4469· NIF B39338686
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ezquerra Bolivar Maria Isabel
Legal information
Legal information for ALMACENES SANTA ISABEL SL
Activity
ALMACENES SANTA ISABEL SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 5 filings for this company, from 12 April 2018 to 26 February 2019, across 3 distinct types of filing.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Directors and representatives
Directors
Current
- Ezquerra Bolivar Maria IsabelSince 03/04/2018Administrador Único
Former
- Fernandez Gomez LucianoCeased on 18/02/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/02/2019· Registered 18/02/2019· I/A 4
- NombramientosPublished 26/02/2019· Registered 18/02/2019· I/A 4
- Ceses/DimisionesPublished 12/04/2018· Registered 03/04/2018· I/A 3
- NombramientosPublished 12/04/2018· Registered 03/04/2018· I/A 3
- Cambio de domicilio socialPublished 12/04/2018· Registered 03/04/2018· I/A 3
Changes
- 12/04/2018Cambio de domicilio social
POLIG INDUSTRIAL DE NUEVA MONTAÑA, NAVE 47 (SANTANDER)
Timeline (BORME)
- 26/02/2019#5280139Ceses/DimisionesNombramientos
ALMACENES SANTA ISABEL SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GOMEZ LUCIANO;EZQUERRA BOLIVAR MARIA ISABEL. Nombramientos. Adm. Unico: EZQUERRA BOLIVAR MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidario… - 12/04/2018#4836896Ceses/DimisionesNombramientosCambio de domicilio social
ALMACENES SANTA ISABEL SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GOMEZ LUCIANO. Nombramientos. Adm. Solid.: FERNANDEZ GOMEZ LUCIANO;EZQUERRA BOLIVAR MARIA ISABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administr…
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.