BEGUDES MANRESANAS SA

Hoja B59150· NIF A08893356

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
BEDISMER SL, Enrich Bassa Ramon, Bassa Echaurren Roger

Legal information

Legal information for BEGUDES MANRESANAS SA

NIF
Hoja registral
IRUS1000324908352
Legal formSociedad Anónima (SA)
LocalityManresa
Phone
Register referenceTomo 39570 · Folio 105 · Hoja B59150
StatusVigente

Activity

BEGUDES MANRESANAS SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 12 filings for this company, from 8 February 2010 to 3 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
BEGUDES MANRESANAS SAEnrich Bassa RamonEnrich Bassa RamonBassa Echaurren RogerBassa Echaurren RogerBEGUDES DEL GARRAF I PENEDES SABEGUDES DEL GARRAF I…BEGUDES DEL VALLES SABEGUDES DEL VALLES SACOMESTIBLES ZAFON SLCOMESTIBLES ZAFON SLBE NOU SLBE NOU SLSANTAULARIA DISTRIBUCIONS SLSANTAULARIA DISTRIBU…BEGUDES I DISTRIBUCIONS DEL BERGUEDA SLBEGUDES I DISTRIBUCI…BEGUDES IGUALADA SABEGUDES IGUALADA SADRINK CADIZ SLDRINK CADIZ SLCOMERCIAL MESTRES SOCIEDAD ANONIMACOMERCIAL MESTRES SO…BEBIDAS ONUBA SLBEBIDAS ONUBA SLCOMERCIAL VALLE DE ARAN SACOMERCIAL VALLE DE A…JORCAS SAJORCAS SADRINKTRADE SADRINKTRADE SABEDISMER SLBEDISMER SLCARBONICAS GUIU SACARBONICAS GUIU SAUNION VINICOLA DE CARTAGENA SAUNION VINICOLA DE CA…BEGUDES TARRAGONA SOCIEDAD ANONIMABEGUDES TARRAGONA SO…LOGISTICA TERDIBE SLLOGISTICA TERDIBE SL

Registered actos

  1. RevocacionesPublished 03/01/2024· Registered 22/12/2023· I/A 22
  2. NombramientosPublished 03/01/2024· Registered 22/12/2023· I/A 22
  3. RevocacionesPublished 26/12/2017· Registered 13/12/2017· I/A 21
  4. NombramientosPublished 26/12/2017· Registered 13/12/2017· I/A 21
  5. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 20
  6. RevocacionesPublished 03/06/2013· Registered 28/05/2013· I/A 19
  7. NombramientosPublished 03/06/2013· Registered 28/05/2013· I/A 19
  8. Modificaciones estatutariasPublished 03/06/2013· Registered 28/05/2013· I/A 19
  9. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 18
  10. RevocacionesPublished 18/01/2012· Registered 04/01/2012· I/A 17
  11. NombramientosPublished 18/01/2012· Registered 04/01/2012· I/A 17
  12. NombramientosPublished 08/02/2010· Registered 25/01/2010· I/A 16

Changes

  1. 03/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 03/01/2024#10583248
    RevocacionesNombramientos
    BEGUDES MANRESANAS SA. Revocaciones. REPR.143 RRM: ISANTA LASIERRA GERARD. CONSEJERO: BEDISMER SL. PRESIDENTE: BEDISMER SL. CONS. DELEG.: BEDISMER SL. CONSEJERO: ENRICH BASSA RAMON. SECRETARIO: ENRICH BASSA RAMON. CONSEJERO: BASSA ECHAURREN ROGER. VI…
  2. 26/12/2017#4674480
    RevocacionesNombramientos
    BEGUDES MANRESANAS SA. Revocaciones. CONSEJERO: ENRICH BASSA RAMON. VICEPRESIDEN: ENRICH BASSA RAMON. CONSEJERO: BASSA ECHAURREN ROGER. VICESECRET.: BASSA ECHAURREN ROGER. CONSEJERO: BEDISMER SL. PRESIDENTE: BEDISMER SL. CONS. DELEG.: BEDISMER SL. SE…
  3. 07/02/2014#2658359
    Nombramientos
    BEGUDES MANRESANAS SA. Nombramientos. APODERAD.SOL: ENRICH BASSA RAMON. Datos registrales. T 39570 , F 104, S 8, H B 59150, I/A 20 (31.01.14).
  4. 03/06/2013#2304172
    RevocacionesNombramientosModificaciones estatutarias
    BEGUDES MANRESANAS SA. Revocaciones. CONSEJERO: TORNER PLANELL JAUME. SECRETARIO: TORNER PLANELL JAUME. CONS. DELEG.: TORNER PLANELL JAUME. Nombramientos. SECRETARIO: ENRICH BASSA RAMON. Modificaciones estatutarias. ARTICULO 20.- CONSEJO DE ADMINISTR…
  5. 18/01/2012#1540816
    Nombramientos
    BEGUDES MANRESANAS SA. Nombramientos. APODERADO: ISANTA BARCONS JOSE. Datos registrales. T 39570 , F 103, S 8, H B 59150, I/A 18 ( 4.01.12).
  6. 18/01/2012#1540815
    RevocacionesNombramientos
    BEGUDES MANRESANAS SA. Revocaciones. CONSEJERO: VILARRUBIAS MAS ANTONIO. SECRETARIO: VILARRUBIAS MAS ANTONIO. CONS. DELEG.: VILARRUBIAS MAS ANTONIO. CONSEJERO: BASSA PARADELL RAMON. VICEPRESIDEN: BASSA PARADELL RAMON. CONSEJERO: ISANTA BARCONS SALVAD…
  7. 08/02/2010#577432
    Nombramientos
    BEGUDES MANRESANAS SA. Nombramientos. APODERADO: ISANTA LASIERRA GERARD. Datos registrales. T 39570 , F 101, S 8, H B 59150, I/A 16 (25.01.10).

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 addressMONTURIOL 22, POLIGONO INDUSTRIAL BUFALVENT., BARCELONA, MANRESA
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