BODEGAS CAÑADA SOCIEDAD ANONIMA
Hoja AB1665· NIF A02012342
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Caubin Christophe
Legal information
Legal information for BODEGAS CAÑADA SOCIEDAD ANONIMA
Activity
BODEGAS CAÑADA SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 3 filings for this company, from 21 August 2019 to 31 July 2024, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Caubin ChristopheSince 14/08/2019Administrador Único
Former
- Cañada Mora Jose AntonioCeased on 14/08/2019Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 31/07/2024· Registered 22/07/2024· I/A 8
- Ceses/DimisionesPublished 21/08/2019· Registered 14/08/2019· I/A 6
- NombramientosPublished 21/08/2019· Registered 14/08/2019· I/A 6
Timeline (BORME)
- 31/07/2024#8191491Reelecciones
BODEGAS CAÑADA SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: CAUBIN CHRISTOPHE. Datos registrales. S 8 , H AB 1665, I/A 8 (22.07.24).
- 21/08/2019#5551348Ceses/DimisionesNombramientos
BODEGAS CAÑADA SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: CAÑADA MORA JOSE ANTONIO. Nombramientos. Adm. Unico: CAUBIN CHRISTOPHE. Datos registrales. T 555, L 319, F 222, S 8, H AB 1665, I/A 6 (14.08.19). http://www.boe.es BOLETÍN OFICIAL DEL REG…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.