BETWEEN MARKETS TRADER, SOCIEDAD LIMITADA

Hoja CR30448· NIF B13625108

VigenteCiudad Real
Registered address :
Activity :
Elaboración de otras bebidas no destiladas, procedentes de la fermentación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/03/2019
Director :
Andres Mombiedro Pedro Jose

Legal information

Legal information for BETWEEN MARKETS TRADER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000192454868
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/03/2019
Register referenceTomo 656 · Folio 148 · Hoja CR30448
StatusVigente

Activity

BETWEEN MARKETS TRADER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Elaboración de otras bebidas no destiladas, procedentes de la fermentación” (CNAE 1104). It was incorporated on 27 March 2019. The Spanish commercial register has published 3 filings for this company, from 27 March 2019 to 3 December 2020, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

1104 · Elaboración de otras bebidas no destiladas, procedentes de la fermentación

Corporate purpose

La sociedad tendrá por objeto: La fabricación, compra, venta e intermediación de productos alimenticios de todo tipo, tanto para consumo humano como animal. A efectos del cumplimiento de lo establecido en el artículo 20.2 de la Ley 14/2013, de 27 de septiembre, de apoyo a los emprendedores y su int.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
BETWEEN MARKETS TRADE…Andres Mombiedro Pedro JoseAndres Mombiedro Ped…BODEGAS Y DERIVADOS VINICOS SOCIEDAD LIMITADABODEGAS Y DERIVADOS …VINAGRES Y VINOS DEL LLANO SLVINAGRES Y VINOS DEL…CONCENTRADOS Y ZUMOS MANCHEGOS, SOCIEDAD LIMITADACONCENTRADOS Y ZUMOS…BODEGAS Y VINOS MOMBIEDRO, SOCIEDAD LIMITADABODEGAS Y VINOS MOMB…AYCON SOLUTIONS, SOCIEDAD LIMITADAAYCON SOLUTIONS, SOC…SWEET FRUIT LIQUIDS, SOCIEDAD LIMITADASWEET FRUIT LIQUIDS,…TEGESTACIN SLTEGESTACIN SLIBERFRIXIA SLIBERFRIXIA SLSANTE IBERICA DE ALIMENTACION Y BEBIDAS SLSANTE IBERICA DE ALI…SANTE IBERICA GRUPO ALIMENTARIO SLSANTE IBERICA GRUPO …NATURE OIL SANATURE OIL SABRIDGE AND GOLF TRAVEL SLBRIDGE AND GOLF TRAV…COMPAÑIA INTERNACIONAL VINICO ALIMENTARIA SLCOMPAÑIA INTERNACION…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
BETWEEN MARKETS TRADE…Andres Mombiedro Pedro JoseAndres Mombiedro Ped…CONZUMAN TRADING, SOCIEDAD LIMITADACONZUMAN TRADING, SO…BODEGAS Y VINOS MOMBIEDRO, SOCIEDAD LIMITADABODEGAS Y VINOS MOMB…AYCON SOLUTIONS, SOCIEDAD LIMITADAAYCON SOLUTIONS, SOC…

Beneficial owner (UBO)

Andres Mombiedro Pedro Jose100 %

Individual · ultimate beneficial owner · since 03/12/2020

Beneficial owner network map

5 nodes Person Company
BETWEEN MARKETS TRADE…Andres Mombiedro Pedro JoseAndres Mombiedro Ped…CONZUMAN TRADING, SOCIEDAD LIMITADACONZUMAN TRADING, SO…BODEGAS Y VINOS MOMBIEDRO, SOCIEDAD LIMITADABODEGAS Y VINOS MOMB…AYCON SOLUTIONS, SOCIEDAD LIMITADAAYCON SOLUTIONS, SOC…

Registered actos

  1. Declaración de unipersonalidadPublished 03/12/2020· Registered 25/11/2020· I/A 2
  2. ConstituciónPublished 27/03/2019· Registered 20/03/2019· I/A 1
  3. NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 1

Changes

  1. 03/12/2020Declaración de unipersonalidad

    ANDRES MOMBIEDRO PEDRO JOSE

Capital · events

  1. 27/03/2019Constitución
    Initial capital: 3 100,00 €

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)

  1. 03/12/2020#6150708
    Declaración de unipersonalidad
    BETWEEN MARKETS TRADER, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDRES MOMBIEDRO PEDRO JOSE. Datos registrales. T 656 , F 148, S 8, H CR 30448, I/A 2 (25.11.20).
  2. 27/03/2019#5326819
    ConstituciónNombramientos
    BETWEEN MARKETS TRADER, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.03.19. Objeto social: La sociedad tendrá por objeto: La fabricación, compra, venta e intermediación de productos alimenticios de todo tipo, tanto para consumo humano …

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· Incorporated 2019

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 addressC/ DON VICTOR PEÑASCO, 34 - PISO 3º D, Ciudad Real
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 — Elaboración de otras bebidas no destiladas, procedentes de la fermentación — are listed together.

Prospect this sectorAll companies in this sector