BODEGA DOÑA CLARA SOCIEDAD LIMITADA
Hoja AB25542· NIF B02583300
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/06/2016
- Director :
- Perez Mora Lourdes
Legal information
Legal information for BODEGA DOÑA CLARA SOCIEDAD LIMITADA
Activity
BODEGA DOÑA CLARA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 13 June 2016. The Spanish commercial register has published 5 filings for this company, from 13 June 2016 to 20 December 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la elaboración, venta, almacenaje de uva, mostos y vinos.
Directors and representatives
Directors
Current
- Perez Mora LourdesSince 13/12/2021Administrador Único
Former
- Perez Requena BenitoCeased on 13/12/2021Administrador Mancomunado
- Garcia Gonzalez FranciscoCeased on 13/12/2021Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/12/2021· Registered 13/12/2021· I/A 2
- NombramientosPublished 20/12/2021· Registered 13/12/2021· I/A 2
- ConstituciónPublished 13/06/2016· Registered 06/06/2016· I/A 1
- NombramientosPublished 13/06/2016· Registered 06/06/2016· I/A 1
Capital · events
- 13/06/2016ConstituciónInitial capital: 3 000,00 €
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)
- 20/12/2021#6731257Ceses/DimisionesNombramientos
BODEGA DOÑA CLARA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: GARCIA GONZALEZ FRANCISCO;PEREZ REQUENA BENITO. Nombramientos. Adm. Unico: PEREZ MORA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A… - 10/05/2017#4366780
BODEGA DOÑA CLARA SOCIEDAD LIMITADA. Fe de erratas: LA FECHA CORRECTA DE CIERRE DEL EJERCICIO SOCIAL ES EL 31/08. Datos registrales. T 972, L 736, F 106, S 8, H AB 25542, I/A 1 ( 6.06.16).
- 13/06/2016#3896155ConstituciónNombramientos
BODEGA DOÑA CLARA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: la elaboración, venta, almacenaje de uva, mostos y vinos. Domicilio: C/ COOPERATIVA 1 - PEDANIA DE LAS ERAS (ALCALA DEL JUCAR). Capital: 3.000,00 Euro…
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 2016
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 — Albacete — are listed together, with their address.