BODEGAS CERON, SOCIEDAD LIMITADA

Hoja VI20921· NIF B10585909

VigenteÁlava
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
06/07/2022
Director :
Manon Ceron Johan
Former name :
CRIANZA BEVERAGE DISTRIBUCION, SOCIEDAD LIMITADA

Legal information

Legal information for BODEGAS CERON, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003257139
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date06/07/2022
Register referenceTomo 1748 · Folio 195 · Hoja VI20921
Former names
CRIANZA BEVERAGE DISTRIBUCION, SOCIEDAD LIMITADA2022-07-06 → 2024-08-02
StatusVigente

Activity

BODEGAS CERON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 6 July 2022. The Spanish commercial register has published 6 filings for this company, from 6 July 2022 to 2 August 2024, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Importación y Exportación de vino, bebidas alcohólicas, refrescos, agua envasada, productos alimenticios.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BODEGAS CERON, SOCIED…Manon Ceron JohanManon Ceron JohanAGUILAR & CERON DISTRIBUCIONES, SOCIEDAD LIMITADAAGUILAR & CERON DIST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS CERON, SOCIED…Crianza Beverage Group AsCrianza Beverage Gro…

Beneficial owner (UBO)

Crianza Beverage Group As100 %

Individual · ultimate beneficial owner · since 06/07/2022

Beneficial owner network map

2 nodes Person Company
BODEGAS CERON, SOCIED…Crianza Beverage Group AsCrianza Beverage Gro…

Registered actos

  1. Ampliación de capitalPublished 02/08/2024· Registered 26/07/2024· I/A 3
  2. Modificaciones estatutariasPublished 02/08/2024· Registered 26/07/2024· I/A 3
  3. Cambio de denominación socialPublished 02/08/2024· Registered 26/07/2024· I/A 3
  4. ConstituciónPublished 06/07/2022· Registered 27/06/2022· I/A 1
  5. Declaración de unipersonalidadPublished 06/07/2022· Registered 27/06/2022· I/A 1
  6. NombramientosPublished 06/07/2022· Registered 27/06/2022· I/A 1

Changes

  1. 02/08/2024Modificaciones estatutarias
  2. 06/07/2022Declaración de unipersonalidad

    CRIANZA BEVERAGE GROUP AS

Capital · events

  1. 02/08/2024Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)
  2. 06/07/2022Constitución
    Initial 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)

  1. 02/08/2024#8197269

    Company name: CRIANZA BEVERAGE DISTRIBUCION, SOCIEDAD LIMITADA

    Ampliación de capitalModificaciones estatutariasCambio de denominación social
    CRIANZA BEVERAGE DISTRIBUCION, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 5. …
  2. 06/07/2022#7059027

    Company name: CRIANZA BEVERAGE DISTRIBUCION, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CRIANZA BEVERAGE DISTRIBUCION, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.04.22. Objeto social: Importación y Exportación de vino, bebidas alcohólicas, refrescos, agua envasada, productos alimenticios.- Domicilio: C/ BEATO TOMAS DE …

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 2022

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 addressC/ BEATO TOMAS DE ZUMARRAGA, Nº 7, BAJO.- (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector