BODEGAS CARMONA SL
Hoja AL2496· NIF B04117941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Perea Herrero Manuel Antonio, Perea Rabasco Juan Jose, Perea Fernandez Antonio Jose, Perea Roman Jose Miguel, Perea Ferrandez Antonio Jose, Perea Albero Jose Daniel
- Former name :
- DALIAS TRANSPORT SL
Legal information
Legal information for BODEGAS CARMONA SL
Activity
BODEGAS CARMONA SL is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Perea Herrero Manuel AntonioSince 21/11/2017PresidenteConsejero Delegado SolidarioConsejero
- Perea Rabasco Juan JoseSince 21/11/2017Consejero Delegado SolidarioConsejero
- Perea Fernandez Antonio JoseSince 21/11/2017Consejero Delegado SolidarioSecretario
- Perea Roman Jose MiguelSince 21/11/2017Consejero
- Perea Ferrandez Antonio JoseSince 21/11/2017Consejero
- Perea Albero Jose DanielSince 21/11/2017Consejero
Former
- Perea Calero ManuelCeased on 21/11/2017Presidente
- Perea Calero FranciscoCeased on 21/11/2017Consejero
- Perea Calero AntonioCeased on 21/11/2017Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/12/2017· Registered 21/11/2017· I/A 7
- NombramientosPublished 07/12/2017· Registered 21/11/2017· I/A 7
Changes
- —Cambio de denominación social (Registro Mercantil)
DALIAS TRANSPORT SL→BODEGAS CARMONA SL
Timeline (BORME)
- 07/12/2017#4650222
Company name: DALIAS TRANSPORT SL
Ceses/DimisionesNombramientosDALIAS TRANSPORT SL. Ceses/Dimisiones. Consejero: PEREA CALERO FRANCISCO. Presidente: PEREA CALERO MANUEL. Secretario: PEREA CALERO ANTONIO. Cons.Del.Sol: PEREA CALERO MANUEL;PEREA CALERO ANTONIO. Nombramientos. Consejero: PEREA HERRERO MANUEL ANTONI…
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 — Almería — are listed together, with their address.