BODEGA LA MARETA SOCIEDAD LIMITADA

Hoja IL12007· NIF B76306919

Struck off · 28/02/2024Las Palmas
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2018

Legal information

Legal information for BODEGA LA MARETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219671889
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2018
Register referenceTomo 493 · Folio 91 · Hoja IL12007
StatusLiquidada

Activity

BODEGA LA MARETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 14 February 2018. The Spanish commercial register has published 9 filings for this company, from 14 February 2018 to 28 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

Elaboración de vinos, CNAE: 1102. Comercio al por mayor de vino encuadrada en el CNAE 4434: Comercio al por mayor de bebidas. Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco, CNAE: 4711. Comercio al por menor de bebidas en.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
BODEGA LA MARETA SOCI…Hernandez Tavio AyozeHernandez Tavio AyozeROMELPE SOCIEDAD LIMITADAROMELPE SOCIEDAD LIM…FIQUININEO SOCIEDAD LIMITADAFIQUININEO SOCIEDAD …GDR 2000 FRIO Y CALOR SOCIEDAD DE RESPONSABILIDAD LIMITADAGDR 2000 FRIO Y CALO…

Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 20/02/2024· I/A 3
  2. NombramientosPublished 28/02/2024· Registered 20/02/2024· I/A 3
  3. DisoluciónPublished 28/02/2024· Registered 20/02/2024· I/A 3
  4. ExtinciónPublished 28/02/2024· Registered 20/02/2024· I/A 3
  5. Ceses/DimisionesPublished 06/11/2018· Registered 26/10/2018· I/A 2
  6. NombramientosPublished 06/11/2018· Registered 26/10/2018· I/A 2
  7. ConstituciónPublished 14/02/2018· Registered 31/01/2018· I/A 1
  8. RevocacionesPublished 14/02/2018· Registered 31/01/2018· I/A 1
  9. NombramientosPublished 14/02/2018· Registered 31/01/2018· I/A 1

Changes

  1. 28/02/2024Disolución
  2. 28/02/2024Extinción

Capital · events

  1. 14/02/2018Constitución
    Initial 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)

  1. 28/02/2024#7958752
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BODEGA LA MARETA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Liquidador: HERNANDEZ TAVIO AYOZE. Adm. Unico: HERNANDEZ TAVIO AYOZE. Nombramientos. Liquidador: HERNANDEZ TAVIO AYOZE. Disolución. Voluntaria. Extinción. Datos registrale…
  2. 06/11/2018#5117144
    Ceses/DimisionesNombramientos
    BODEGA LA MARETA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: HERNANDEZ AUTA JOSE;RODRIGUEZ GONZALEZ JORGE LUIS. Nombramientos. Adm. Unico: HERNANDEZ TAVIO AYOZE. Otros conceptos: Cambio del Organo de Administración: Adm…
  3. 14/02/2018#4747234
    ConstituciónRevocacionesNombramientos
    BODEGA LA MARETA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 18.01.18. Objeto social: Elaboración de vinos, CNAE: 1102. Comercio al por mayor de vino encuadrada en el CNAE 4434: Comercio al por mayor de bebidas.…

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 2018

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/ BELLA DAMA, 38 35544 (TEGUISE), Las Palmas
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 vinos — are listed together.

Prospect this sectorAll companies in this sector