BODEGAS AMAREN, S.L
Hoja VI14273· NIF B01455492
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Share capital :
- 3 010,00 €
- Incorporation :
- 18/05/2009
- Director :
- Cañas Herrera Juan Luis
Legal information
Legal information for BODEGAS AMAREN, S.L
Activity
BODEGAS AMAREN, S.L has its registered office in Álava, País Vasco. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 18 May 2009. The Spanish commercial register has published 4 filings for this company, from 18 May 2009 to 18 April 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
La compra venta elaboración crianza y comercialización de vino. La prestación de servicios a la agricultura, con o sin maquinaria pro cuenta propia opor cuenta de terceros tales como servicios de producción de cultivos, preparación de la tierra plantación pode riego aplicación de productos sanitar.
Directors and representatives
Directors
Current
- Cañas Herrera Juan LuisSince 29/04/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 18/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 18/05/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/04/2017· Registered 30/03/2017· I/A 2
- ConstituciónPublished 18/05/2009· Registered 29/04/2009· I/A 1
- Declaración de unipersonalidadPublished 18/05/2009· Registered 29/04/2009· I/A 1
- NombramientosPublished 18/05/2009· Registered 29/04/2009· I/A 1
Changes
- 18/04/2017Cambio de domicilio social
C/ CARRETERA VILLABUENA, NUMERO 3 (SAMANIEGO)
- 18/05/2009Declaración de unipersonalidad
BODEGAS LUIS CAÑAS SA
Capital · events
- 18/05/2009ConstituciónInitial capital: 3 010,00 €
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)
- 18/04/2017#4338111Cambio de domicilio social
BODEGAS AMAREN, S.L. Cambio de domicilio social. C/ CARRETERA VILLABUENA, NUMERO 3 (SAMANIEGO). Datos registrales. T 1423 , F 52, S 8, H VI 14273, I/A 2 (30.03.17).
- 18/05/2009#212842ConstituciónDeclaración de unipersonalidadNombramientos
BODEGAS AMAREN, S.L. Constitución. Comienzo de operaciones: 18.03.09. Objeto social: La compra venta elaboración crianza y comercialización de vino. La prestación de servicios a la agricultura, con o sin maquinaria pro cuenta propia opor cuenta de te…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
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
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 de bebidas — are listed together.