BODEGA ALQUIRA SL

Hoja VA17167· NIF B47558218

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Lozar Adalia Adolfo, Adalia Moneo Maria Angeles, De Lozar Adalia Cristobal, De Lozar Adalia Leovigildo
Former name :
RESTAURANTE BODEGA ALKIRA SL

Legal information

Legal information for BODEGA ALQUIRA SL

NIF
Hoja registral
IRUS1000105533450
Legal formSociedad Limitada (SL)
LocalityTordesillas
Phone
Register referenceTomo 1165 · Folio 84 · Hoja VA17167
Former names
RESTAURANTE BODEGA ALKIRA SL2009-04-03 → 2012-04-23
StatusVigente

Activity

BODEGA ALQUIRA SL is a Sociedad Limitada (SL) with its registered office in Tordesillas (Valladolid, Castilla y León). The Spanish commercial register has published 11 filings for this company, from 3 April 2009 to 25 May 2023, across 6 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MERIDIANO NORTE SOSTENIBLE SL100 %Vigente

Legal entity · since 03/04/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 6
  2. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 6
  3. ReeleccionesPublished 25/05/2023· Registered 18/05/2023· I/A 6
  4. NombramientosPublished 03/04/2019· Registered 27/03/2019· I/A 5
  5. ReeleccionesPublished 03/04/2019· Registered 27/03/2019· I/A 5
  6. Modificaciones estatutariasPublished 03/04/2019· Registered 27/03/2019· I/A 5
  7. Cambio de denominación socialPublished 23/04/2012· Registered 12/04/2012· I/A 4
  8. Declaración de unipersonalidadPublished 03/04/2009· Registered 25/03/2009· I/A 3
  9. Ceses/DimisionesPublished 03/04/2009· Registered 25/03/2009· I/A 2
  10. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 2
  11. Modificaciones estatutariasPublished 03/04/2009· Registered 25/03/2009· I/A 2

Changes

  1. 03/04/2019Cambio de denominación social

    RESTAURANTE BODEGA ALKIRA SL→BODEGA ALQUIRA SL

  2. 03/04/2019Modificaciones estatutarias
  3. 03/04/2009Declaración de unipersonalidad

    MERIDIANO NORTE SOSTENIBLE SL

  4. 03/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 25/05/2023#7548005
    Ceses/DimisionesNombramientosReelecciones
    BODEGA ALQUIRA SL. Ceses/Dimisiones. Adm. Solid.: DE LOZAR GARCIA JEREMIAS. Nombramientos. Adm. Solid.: ADALIA MONEO MARIA ANGELES. Reelecciones. Adm. Solid.: DE LOZAR ADALIA LEOVIGILDO;DE LOZAR ADALIA CRISTOBAL;DE LOZAR ADALIA ADOLFO. Datos registra…
  2. 03/04/2019#5339440
    NombramientosReeleccionesModificaciones estatutarias
    BODEGA ALQUIRA SL. Nombramientos. Adm. Solid.: DE LOZAR ADALIA ADOLFO. Reelecciones. Adm. Solid.: DE LOZAR ADALIA LEOVIGILDO;DE LOZAR ADALIA CRISTOBAL;DE LOZAR GARCIA JEREMIAS. Modificaciones estatutarias. ARTICULO 13º. La Sociedad será dirigida por …
  3. 23/04/2012#1696796

    Company name: RESTAURANTE BODEGA ALKIRA SL

    Cambio de denominación social
    RESTAURANTE BODEGA ALKIRA SL. Cambio de denominación social. BODEGA ALQUIRA SL. Datos registrales. T 1165 , F 84, S 8, H VA 17167, I/A 4 (12.04.12).
  4. 03/04/2009#156096

    Company name: RESTAURANTE BODEGA ALKIRA SL

    Declaración de unipersonalidad
    RESTAURANTE BODEGA ALKIRA SL. Declaración de unipersonalidad. Socio único: MERIDIANO NORTE SOSTENIBLE SL. Datos registrales. T 1165 , F 84, S 8, H VA 17167, I/A 3 (25.03.09).
  5. 03/04/2009#156095

    Company name: RESTAURANTE BODEGA ALKIRA SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESTAURANTE BODEGA ALKIRA SL. Ceses/Dimisiones. Adm. Unico: DE LOZAR ADALIA LEOVIGILDO. Nombramientos. Adm. Solid.: DE LOZAR ADALIA LEOVIGILDO;DE LOZAR ADALIA CRISTOBAL;DE LOZAR GARCIA JEREMIAS. Modificaciones estatutarias. Cambio del Organo de Admin…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BURGOS-PORTUGAL, 15, VALLADOLID, TORDESILLAS
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 — CNAE 5611 — are listed together.

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