BODEGAS EL PILAR SA

Hoja Z5747· NIF A50129345

VigenteZaragoza
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)
Directors :
Luño Bordonada Maria Pilar, Luño Bordonada Maria Isabel, Luño Bordonada Mercedes, Luño Bordonada Francisco

Legal information

Legal information for BODEGAS EL PILAR SA

NIF
Hoja registral
IRUS1000104722445
Legal formSociedad Anónima (SA)
LocalityCuarte de Huerva
Phone
Register referenceTomo 2066 · Folio 100 · Hoja Z5747
StatusVigente

Activity

BODEGAS EL PILAR SA is a Sociedad Anónima (SA) with its registered office in Cuarte de Huerva (Zaragoza, Aragón). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 7 filings for this company, from 25 August 2010 to 30 May 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
BODEGAS EL PILAR SALuño Bordonada FranciscoLuño Bordonada Franc…Luño Bordonada Maria PilarLuño Bordonada Maria…Luño Bordonada Maria IsabelLuño Bordonada Maria…Luño Bordonada MercedesLuño Bordonada Merce…

Registered actos

  1. ReeleccionesPublished 30/05/2022· Registered 24/05/2022· I/A 12
  2. Ceses/DimisionesPublished 02/06/2017· Registered 26/05/2017· I/A 11
  3. NombramientosPublished 02/06/2017· Registered 26/05/2017· I/A 11
  4. NombramientosPublished 19/07/2013· Registered 17/02/2012· I/A 10
  5. Ceses/DimisionesPublished 28/02/2012· Registered 17/02/2012· I/A 10
  6. NombramientosPublished 28/02/2012· Registered 17/02/2012· I/A 10
  7. ReeleccionesPublished 25/08/2010· Registered 13/08/2010· I/A 9

Timeline (BORME)

  1. 30/05/2022#6991107
    Reelecciones
    BODEGAS EL PILAR SA. Reelecciones. Consejero: LUÑO BORDONADA MARIA ISABEL;LUÑO BORDONADA FRANCISCO;LUÑO BORDONADA MERCEDES;LUÑO BORDONADA MARIA PILAR. Presidente: LUÑO BORDONADA MARIA PILAR. Secretario: LUÑO BORDONADA MARIA ISABEL. Cons.Del.Sol: LUÑO…
  2. 02/06/2017#4403271
    Ceses/DimisionesNombramientos
    BODEGAS EL PILAR SA. Ceses/Dimisiones. Consejero: LUÑO BORDONADA MARIA ISABEL. Secretario: LUÑO BORDONADA MARIA ISABEL. Consejero: LUÑO BORDONADA PILAR. Presidente: LUÑO BORDONADA PILAR. Consejero: LUÑO BORDONADA FRANCISCO;LUÑO BORDONADA MERCEDES. Co…
  3. 19/07/2013#2379022
    Nombramientos
    BODEGAS EL PILAR SA. Nombramientos. Cons.Del.Sol: LUÑO BORDONADA MARIA ISABEL;LUÑO BORDONADA MERCEDES. Fe de erratas: En la inscripción 10& de la Sociedad, de fecha 17 de febrero de 2012, se omitió por error el nombramiento como Consejeros Delegados …
  4. 28/02/2012#1615840
    Ceses/DimisionesNombramientos
    BODEGAS EL PILAR SA. Ceses/Dimisiones. Consejero: BORDONADA PINA BENEDICTA;LUÑO BORDONADA MARIA ISABEL;LUÑO BORDONADA FRANCISCO;LUÑO BORDONADA MERCEDES;LUÑO BORDONADA PILAR. Presidente: BORDONADA PINA BENEDICTA. Secretario: LUÑO BORDONADA MARIA ISABE…
  5. 25/08/2010#856907
    Reelecciones
    BODEGAS EL PILAR SA. Reelecciones. Consejero: BORDONADA PINA BENEDICTA;LUÑO BORDONADA MARIA ISABEL;LUÑO BORDONADA FRANCISCO;LUÑO BORDONADA MERCEDES;LUÑO BORDONADA PILAR. Presidente: BORDONADA PINA BENEDICTA. Secretario: LUÑO BORDONADA MARIA ISABEL. C…

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 addressPolígono Rio Huerva Calle letra A Naves 36 y 37, ZARAGOZA, CUARTE DE HUERVA
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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector