BODEGA SUR CORDOBA SL

Hoja CO1000· NIF B14295497

VigenteCórdoba
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
83 072,02 €
Director :
Muñoz Simon Jesus

Legal information

Legal information for BODEGA SUR CORDOBA SL

NIF
Hoja registral
IRUS1000004605747
Legal formSociedad Limitada (SL)
Share capital83 072,02 €
LocalityCórdoba
Phone
Register referenceTomo 476 · Folio 118 · Hoja CO1000
StatusVigente

Activity

BODEGA SUR CORDOBA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 9 filings for this company, from 5 February 2010 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 83 072,02 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BODEGA SUR CORDOBA SLMuñoz Simon JesusMuñoz Simon JesusLADRILLO SIMON TALAVERA SLLADRILLO SIMON TALAV…SIMON CASTAÑERA SLSIMON CASTAÑERA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGA SUR CORDOBA SLMuñoz Simon JesusMuñoz Simon Jesus

Beneficial owner (UBO)

Muñoz Simon Jesus100 %

Individual · ultimate beneficial owner · since 04/06/2024

Beneficial owner network map

2 nodes Person Company
BODEGA SUR CORDOBA SLMuñoz Simon JesusMuñoz Simon Jesus

Registered actos

  1. Declaración de unipersonalidadPublished 04/06/2024· Registered 28/05/2024· I/A 10
  2. Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 9
  3. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 9
  4. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 8
  5. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 8
  6. Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 7
  7. NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 7
  8. Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 7
  9. Ampliación de capitalPublished 05/02/2010· Registered 27/01/2010· I/A 6

Changes

  1. 04/06/2024Declaración de unipersonalidad

    MUÑOZ SIMON JESUS

  2. 19/03/2014Modificaciones estatutarias

Capital · events

  1. 05/02/2010Ampliación de capital
    Resulting capital: 83 072,02 € (+80 066,52 €)

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. 04/06/2024#8106889
    Declaración de unipersonalidad
    BODEGA SUR CORDOBA SL. Declaración de unipersonalidad. Socio único: MUÑOZ SIMON JESUS. Datos registrales. S 8 , H CO 1000, I/A 10 (28.05.24).
  2. 04/06/2024#8106888
    Ceses/DimisionesNombramientos
    BODEGA SUR CORDOBA SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ SIMON JESUS;MUÑOZ SIMON JOSE MARIA. Nombramientos. Adm. Unico: MUÑOZ SIMON JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dato…
  3. 28/02/2020#5818747
    Ceses/DimisionesNombramientos
    BODEGA SUR CORDOBA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ ESTEVEZ RAFAEL. Nombramientos. Adm. Solid.: MUÑOZ SIMON JESUS;MUÑOZ SIMON JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  4. 19/03/2014#2724525
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGA SUR CORDOBA SL. Ceses/Dimisiones. Adm. Solid.: LORENZO LUNA FRANCISCO MANUEL;MUÑOZ ESTEVEZ RAFAEL. Nombramientos. Adm. Unico: MUÑOZ ESTEVEZ RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  5. 05/02/2010#574533
    Ampliación de capital
    BODEGA SUR CORDOBA SL. Ampliación de capital. Capital: 80.066,52 Euros. Resultante Suscrito: 83.072,02 Euros. Datos registrales. T 476 , F 117, S 8, H CO 1000, I/A 6 (27.01.10).

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 addressAvda de Cadiz, 50-bajo, CÓRDOBA
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, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector