BODEGAS ALMAU SOCIEDAD LIMITADA

Hoja Z26292· NIF B50828680

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Directors :
Almau Trujillo Miguel-Angel, Almau Trujillo Noe

Legal information

Legal information for BODEGAS ALMAU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000111939655
Legal formSociedad Limitada (SL)
Register referenceTomo 2503 · Folio 110 · Hoja Z26292
StatusVigente

Activity

BODEGAS ALMAU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 4 filings for this company, from 3 March 2014 to 17 January 2019, across 3 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
BODEGAS ALMAU SOCIEDA…Almau Trujillo Miguel-AngelAlmau Trujillo Migue…Almau Trujillo NoeAlmau Trujillo Noe

Registered actos

  1. Modificaciones estatutariasPublished 17/01/2019· Registered 11/01/2019· I/A 3
  2. Ceses/DimisionesPublished 03/03/2014· Registered 24/02/2014· I/A 2
  3. NombramientosPublished 03/03/2014· Registered 24/02/2014· I/A 2
  4. Modificaciones estatutariasPublished 03/03/2014· Registered 24/02/2014· I/A 2

Changes

  1. 17/01/2019Modificaciones estatutarias
  2. 03/03/2014Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2019#5209369
    Modificaciones estatutarias
    BODEGAS ALMAU SOCIEDAD LIMITADA. Modificaciones estatutarias. APARTADO 5) DEL ARTICULO 9º DE LOS ESTATUTOS SOCIALES: "ARTICULO 9º.- ADMINISTRACION Y REPRESENTACION DE LA SOCIEDAD. 5) El cargo será retribuido en una asignación fija que, anualmente, se…
  2. 03/03/2014#2698911
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS ALMAU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TRUJILLO CAMACHO CECILIA. Nombramientos. Adm. Solid.: ALMAU TRUJILLO MIGUEL- ANGEL;ALMAU TRUJILLO NOE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador únic…

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 addressEstébanes, 10, local., ZARAGOZA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector