BODEGAS ARCO DE CURIEL SL

Hoja VA17890

VigenteValladolid
Legal form :
Sociedad Limitada (SL)
Director :
FIBOR 2005 SL

Legal information

Legal information for BODEGAS ARCO DE CURIEL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1198 · Folio 76 · Hoja VA17890
StatusVigente

Activity

BODEGAS ARCO DE CURIEL SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 5 filings for this company, from 28 January 2009 to 16 August 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BODEGAS ARCO DE CURIE…FIBOR 2005 SLFIBOR 2005 SLBODEGAS ARCO DE CURIEL SLBODEGAS ARCO DE CURI…BYRA CERVEZA ARTESANA, SLBYRA CERVEZA ARTESAN…DISTRIBUCIONES Y REPRESENTACIONES DE MAQUINARIA SADISTRIBUCIONES Y REP…

Cap table · shareholdings

  • FIBOR 2005, S.L(formerly FIBOR 2005 SL)100 %

    Legal entity · since 05/12/2012 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
BODEGAS ARCO DE CURIE…FIBOR 2005 SLFIBOR 2005 SL

Beneficial owner (UBO)

FIBOR 2005, S.L100 %Vigente

Legal entity · since 05/12/2012

Beneficial owner network map

2 nodes Person Company
BODEGAS ARCO DE CURIE…FIBOR 2005 SLFIBOR 2005 SL

Registered actos

  1. Ceses/DimisionesPublished 16/08/2013· Registered 08/08/2013· I/A 11
  2. NombramientosPublished 16/08/2013· Registered 08/08/2013· I/A 11
  3. Modificaciones estatutariasPublished 16/08/2013· Registered 08/08/2013· I/A 11
  4. Declaración de unipersonalidadPublished 05/12/2012· Registered 27/11/2012· I/A 10
  5. RevocacionesPublished 28/01/2009· Registered 19/01/2009· I/A 9

Timeline (BORME)

  1. 16/08/2013#2417016
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BODEGAS ARCO DE CURIEL SL. Ceses/Dimisiones. Consejero: IBISATE ALTUNA ALFREDO;IBISATE BORREGA ALFREDO;IBISATE BORREGA AMAIA;IBISATE BORREGA EDURNE. Cons.Del.Sol: IBISATE BORREGA ALFREDO;IBISATE ALTUNA ALFREDO. Presidente: IBISATE ALTUNA ALFREDO. Sec…
  2. 05/12/2012#2021002
    Declaración de unipersonalidad
    BODEGAS ARCO DE CURIEL SL. Declaración de unipersonalidad. Socio único: FIBOR 2005 SL. Datos registrales. T 1198 , F 76, S 8, H VA 17890, I/A 10 (27.11.12).
  3. 28/01/2009#37334
    Revocaciones
    BODEGAS ARCO DE CURIEL SL. Revocaciones. Apoderado: SANZ MARCOS NATALIA. Datos registrales. T 1198 , F 76, S 8, H VA 17890, I/A 9 (19.01.09).

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 addressValladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province