BODEGAS ALBERO SL
Hoja CU9870· NIF B16316713
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/10/2014
- Director :
- Fernandez Cifuentes Ruth
Legal information
Legal information for BODEGAS ALBERO SL
Activity
BODEGAS ALBERO SL is a Sociedad Limitada (SL) with its registered office in Casas de Guijarro (Cuenca, Castilla-La Mancha). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 16 October 2014. The Spanish commercial register has published 4 filings for this company, from 16 October 2014 to 23 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Corporate purpose
COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO.
Directors and representatives
Directors
Current
- Fernandez Cifuentes RuthSince 02/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/03/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO SANDALO GESTION EMPRESARIAL SL100 %Vigente
Legal entity · since 28/03/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 23/01/2020· Registered 15/01/2020· I/A 4
- Declaración de unipersonalidadPublished 28/03/2019· Registered 21/03/2019· I/A 3
- ConstituciónPublished 16/10/2014· Registered 02/10/2014· I/A 1
- NombramientosPublished 16/10/2014· Registered 02/10/2014· I/A 1
Changes
- 23/01/2020Ampliación del objeto social
LA EXPLOTACION DE TIERRAS PARA EL CULTIVO DE VIÑEDO Y OTROS PRODUCTOS AGRARIOS. LA ELABORACION, FABRICACION, COMERCIALIZACION Y ENVASADO DE TODO TIPO DE MOSTOS, VINOS Y PRODUCTOS DERIVADOS DE LA UVA.
- 28/03/2019Declaración de unipersonalidad
GRUPO SANDALO GESTION EMPRESARIAL SL
Capital · events
- 16/10/2014ConstituciónInitial 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)
- 23/01/2020#5754592Ampliacion del objeto social
BODEGAS ALBERO SL. Ampliacion del objeto social. LA EXPLOTACION DE TIERRAS PARA EL CULTIVO DE VIÑEDO Y OTROS PRODUCTOS AGRARIOS. LA ELABORACION, FABRICACION, COMERCIALIZACION Y ENVASADO DE TODO TIPO DE MOSTOS, VINOS Y PRODUCTOS DERIVADOS DE LA UVA. D… - 28/03/2019#5328922Declaración de unipersonalidad
BODEGAS ALBERO SL. Declaración de unipersonalidad. Socio único: GRUPO SANDALO GESTION EMPRESARIAL SL. Datos registrales. T 732 , F 156, S 8, H CU 9870, I/A 3 (21.03.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS… - 16/10/2014#3015247ConstituciónNombramientos
BODEGAS ALBERO SL. Constitución. Comienzo de operaciones: 1.10.14. Objeto social: COMERCIO AL POR MAYOR, NO ESPECIALIZADO, DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO. Domicilio: AVDA PRINCIPE FELIPE S/N (PEDROÑERAS (LAS)). Capital: 3.000,00 Euros. N…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.