BODEGAS AMATE SOCIEDAD LIMITADA
Hoja LO16946· NIF B26537779
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/05/2016
- Director :
- Mateo Ruiz Jose
Legal information
Legal information for BODEGAS AMATE SOCIEDAD LIMITADA
Activity
BODEGAS AMATE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 12 May 2016. The Spanish commercial register has published 3 filings for this company, from 12 May 2016 to 21 December 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
La distribución y comercio al por mayor y al por menor de vinos, así como de productos alimenticios, tanto en nombre propio, como a nombre de terceros, a nivel nacional e internacional, con marcas propias o marcas de terceros. La elaboración de vinos, así como de productos alimenticios, con marcas.
Directors and representatives
Directors
Current
- Mateo Ruiz JoseSince 04/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Mateo Ruiz Jose100 %
Individual · since 21/12/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mateo Ruiz Jose100 %
Individual · ultimate beneficial owner · since 21/12/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/12/2016· Registered 12/12/2016· I/A 2
- ConstituciónPublished 12/05/2016· Registered 04/05/2016· I/A 1
- NombramientosPublished 12/05/2016· Registered 04/05/2016· I/A 1
Changes
- 21/12/2016Declaración de unipersonalidad
MATEO RUIZ JOSE
Capital · events
- 12/05/2016ConstituciónInitial 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)
- 21/12/2016#4164004Declaración de unipersonalidad
BODEGAS AMATE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MATEO RUIZ JOSE. Datos registrales. T 807 , F 79, S 8, H LO 16946, I/A 2 (12.12.16).
- 12/05/2016#3853343ConstituciónNombramientos
BODEGAS AMATE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.04.16. Objeto social: La distribución y comercio al por mayor y al por menor de vinos, así como de productos alimenticios, tanto en nombre propio, como a nombre de terceros, a…
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 2016
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 de bebidas — are listed together.