BEBIDAS COSTA CALIDA SA

Hoja MU11478· NIF A30376198

VigenteMurcia
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Jesus Moreno Bueno

Legal information

Legal information for BEBIDAS COSTA CALIDA SA

NIF
Hoja registral
IRUS1000134558461
Legal formSociedad Anónima (SA)
LocalitySan Javier
Phone
Register referenceTomo 2161 · Folio 173 · Hoja MU11478
StatusVigente

Activity

BEBIDAS COSTA CALIDA SA is a Sociedad Anónima (SA) with its registered office in San Javier (Murcia). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 12 filings for this company, from 30 July 2010 to 13 November 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

3 nodes Person Company
BEBIDAS COSTA CALIDA …Jesus Moreno BuenoJesus Moreno BuenoCASH HIPER COSTA SLCASH HIPER COSTA SL

Registered actos

  1. ReeleccionesPublished 13/11/2023· Registered 03/11/2023· I/A 17
  2. NombramientosPublished 28/06/2017· Registered 21/06/2017· I/A 15
  3. NombramientosPublished 09/06/2016· Registered 02/06/2016· I/A 14
  4. Ceses/DimisionesPublished 03/11/2015· Registered 27/10/2015· I/A 14
  5. NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 14
  6. Ampliacion del objeto socialPublished 03/11/2015· Registered 27/10/2015· I/A 14
  7. Ceses/DimisionesPublished 04/12/2012· Registered 27/11/2012· I/A 13
  8. NombramientosPublished 04/12/2012· Registered 27/11/2012· I/A 13
  9. Ceses/DimisionesPublished 30/07/2010· Registered 21/07/2010· I/A 12
  10. NombramientosPublished 30/07/2010· Registered 21/07/2010· I/A 12

Changes

  1. 03/11/2015Ampliación del objeto social

    Promocion inmobiliaria por cuenta propia; Arrendamiento de bienes inmobiliarios propios y ajenos; Actividades inmobiliarias por cuenta propia y de terceros y gestion y administracion de la propiedad inmobiliaria.

Timeline (BORME)

  1. 13/11/2023#7788271
    Reelecciones
    BEBIDAS COSTA CALIDA SA. Reelecciones. Adm. Unico: JESUS MORENO BUENO. Datos registrales. T 2161 , F 173, S 8, H MU 11478, I/A 17 ( 3.11.23).
  2. 29/06/2017#4441415
    BEBIDAS COSTA CALIDA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 2161 , F 172, S 8, H MU 11478, I/A 1…
  3. 28/06/2017#4439007
    Nombramientos
    BEBIDAS COSTA CALIDA SA. Nombramientos. Auditor: ZADE AUDITORES SLP. Datos registrales. T 2161 , F 172, S 8, H MU 11478, I/A 15 a (21.06.17).
  4. 17/01/2017#4195310
    BEBIDAS COSTA CALIDA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2015 mediante certificacion del organo de administracion. Datos registrales. T 2161 , F 172, S 8, H MU 11478, I/A 1…
  5. 09/06/2016#3893575
    Nombramientos
    BEBIDAS COSTA CALIDA SA. Nombramientos. Auditor: MANUEL ALBERO RUEDA SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 2161 , F 171, S 8, H MU 11478, I/A 14 a ( 2.06.16).
  6. 03/11/2015#3568597
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    BEBIDAS COSTA CALIDA SA. Ceses/Dimisiones. Adm. Mancom.: JESUS MORENO BUENO;MIGUEL RODRIGUEZ AGUILAR. Nombramientos. Adm. Unico: JESUS MORENO BUENO. Otros conceptos: Modifican el articulo 12º de los Estatutos Sociales Cambio del Organo de Administrac…
  7. 04/12/2012#2017747
    Ceses/DimisionesNombramientos
    BEBIDAS COSTA CALIDA SA. Ceses/Dimisiones. Adm. Mancom.: JESUS MORENO BUENO;MIGUEL RODRIGUEZ AGUILAR. Nombramientos. Adm. Mancom.: JESUS MORENO BUENO;MIGUEL RODRIGUEZ AGUILAR. Otros conceptos: modificacion del articulo 12 de los estatutos sociales. D…
  8. 30/07/2010#826414
    Ceses/DimisionesNombramientos
    BEBIDAS COSTA CALIDA SA. Ceses/Dimisiones. Adm. Mancom.: MIGUEL RODRIGUEZ AGUILAR;JESUS MORENO BUENO. Nombramientos. Adm. Mancom.: JESUS MORENO BUENO;MIGUEL RODRIGUEZ AGUILAR. Datos registrales. T 2171 , F 171, S 8, H MU 11478, I/A 12 (21.07.10).

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 addressCarretera de Pinatar 65., MURCIA, SAN JAVIER
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.

Prospect this sectorAll companies in this sector