BODEGA TOSCANA SOCIEDAD LIMITADA

Hoja OR14297· NIF B32449886

VigenteOurense
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/05/2014
Director :
Capannoli Leonardo

Legal information

Legal information for BODEGA TOSCANA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000038178884
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/05/2014
Register referenceTomo 849 · Folio 141 · Hoja OR14297
StatusVigente

Activity

BODEGA TOSCANA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 5 May 2014. The Spanish commercial register has published 5 filings for this company, from 5 May 2014 to 23 October 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La representación, distribución de productos alimenticios en su más amplio sentido, incluyendo la importación y exportación de productos alimenticios y bebidas.Domicilio: AVDA DE LUIS ESPADA 57 (VERIN).

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BODEGA TOSCANA SOCIED…Capannoli LeonardoCapannoli LeonardoFARO REPRESENTACIONES INDUSTRIALES SOCIEDAD LIMITADAFARO REPRESENTACIONE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BODEGA TOSCANA SOCIED…Capannoli LeonardoCapannoli LeonardoFARO REPRESENTACIONES INDUSTRIALES SOCIEDAD LIMITADAFARO REPRESENTACIONE…

Beneficial owner (UBO)

Capannoli Leonardo100 %

Individual · ultimate beneficial owner · since 05/05/2014

Beneficial owner network map

3 nodes Person Company
BODEGA TOSCANA SOCIED…Capannoli LeonardoCapannoli LeonardoFARO REPRESENTACIONES INDUSTRIALES SOCIEDAD LIMITADAFARO REPRESENTACIONE…

Registered actos

  1. ConstituciónPublished 05/05/2014· Registered 21/04/2014· I/A 1
  2. Declaración de unipersonalidadPublished 05/05/2014· Registered 21/04/2014· I/A 1
  3. NombramientosPublished 05/05/2014· Registered 21/04/2014· I/A 1

Changes

  1. 05/05/2014Declaración de unipersonalidad

    CAPANNOLI LEONARDO

Capital · events

  1. 05/05/2014Constitución
    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. 23/10/2020#6086318
    BODEGA TOSCANA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 849 , F 141, S 8, H OR 14297, I/A 2 N (13.10.20).
  2. 04/11/2014#3044704
    BODEGA TOSCANA SOCIEDAD LIMITADA. Otros conceptos: Modificación del artículo 29º de los Estatutos Sociales, relativo al cargo de administrador que pasará a ser gratuito. Datos registrales. T 849 , F 141, S 8, H OR 14297, I/A 2 (24.10.14).
  3. 05/05/2014#2788603
    ConstituciónDeclaración de unipersonalidadNombramientos
    BODEGA TOSCANA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.03.14. Objeto social: La representación, distribución de productos alimenticios en su más amplio sentido, incluyendo la importación y exportación de productos alimenticios y …

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 2014

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 LUIS ESPADA 57 (VERIN), Ourense
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector