APERITIVOS Y CONDIMENTOS, SL
Hoja VI3591· NIF B01037381
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 000,00 €
- Director :
- Jimenez Alsasua Luis Rodolfo
Legal information
Legal information for APERITIVOS Y CONDIMENTOS, SL
Activity
APERITIVOS Y CONDIMENTOS, SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 4 filings for this company, from 9 October 2013 to 18 April 2017, across 4 distinct types of filing. Its registered share capital is 400 000,00 €.
Directors and representatives
Directors
Current
- Jimenez Alsasua Luis RodolfoSince 27/09/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 18/04/2017· Registered 21/03/2017· I/A 8
- ReeleccionesPublished 03/10/2014· Registered 03/09/2014· I/A 7
- Ceses/DimisionesPublished 09/10/2013· Registered 27/09/2013· I/A 6
- NombramientosPublished 09/10/2013· Registered 27/09/2013· I/A 6
Changes
- 18/04/2017Cambio de denominación social
APERITIVOS Y CONDIMENTOS SA→APERITIVOS Y CONDIMENTOS, SL
Capital · events
- 18/04/2017Ampliación de capitalResulting capital: 400 000,00 € (+291 820,00 €)
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)
- 18/04/2017#4338103Ampliación de capital
APERITIVOS Y CONDIMENTOS, SL. Ampliación de capital. Capital: 291.820,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 638 , F 25, S 8, H VI 3591, I/A 8 (21.03.17).
- 03/10/2014#2993789
Company name: APERITIVOS Y CONDIMENTOS SA
ReeleccionesAPERITIVOS Y CONDIMENTOS SA. Transformación de sociedad. Denominación y forma adoptada: APERITIVOS Y CONDIMENTOS, SL. Reelecciones. Adm. Unico: JIMENEZ ALSASUA LUIS RODOLFO. Otros conceptos: Se modifican y redactan de nuevo los Estatutos sociales.- D… - 09/10/2013#2482458
Company name: APERITIVOS Y CONDIMENTOS SA
Ceses/DimisionesNombramientosAPERITIVOS Y CONDIMENTOS SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ ALSASUA LUIS RODOLFO. Nombramientos. Adm. Unico: JIMENEZ ALSASUA LUIS RODOLFO. Datos registrales. T 638 , F 21, S 8, H VI 3591, I/A 6 (27.09.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.