BODEGAS EN C'AR CONDE SL
Hoja SE55994· NIF B91337865
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jimenez Rivas Miguel Angel
Legal information
Legal information for BODEGAS EN C'AR CONDE SL
Activity
BODEGAS EN C'AR CONDE SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 8 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Rivas Miguel AngelSince 13/08/2012Administrador Único
Former
- Ortiz Veguilla AlfonsoCeased on 13/08/2012Administrador Único
- Gonzalez Bonilla Jose ManuelCeased on 13/08/2012Administrador Solidario
- Fernandez De La Rosa Francisco JavierCeased on 13/08/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 28/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jimenez Rivas Miguel Angel100 %
Individual · ultimate beneficial owner · since 28/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 28/08/2012· Registered 13/08/2012· I/A 5
- Ceses/DimisionesPublished 28/08/2012· Registered 13/08/2012· I/A 5
- NombramientosPublished 28/08/2012· Registered 13/08/2012· I/A 5
- Modificaciones estatutariasPublished 28/08/2012· Registered 13/08/2012· I/A 5
- Cambio de domicilio socialPublished 28/08/2012· Registered 13/08/2012· I/A 5
- Ceses/DimisionesPublished 28/08/2012· Registered 13/08/2012· I/A 4
- NombramientosPublished 28/08/2012· Registered 13/08/2012· I/A 4
- Modificaciones estatutariasPublished 28/08/2012· Registered 13/08/2012· I/A 4
Changes
- 28/08/2012Cambio de domicilio social
C/ SANTA CRUZ 19 - CP 41900 (CAMAS)
- 28/08/2012Declaración de unipersonalidad
JIMENEZ RIVAS MIGUEL ANGEL
- 28/08/2012Modificaciones estatutarias
- 28/08/2012Modificaciones estatutarias
Timeline (BORME)
- 28/08/2012#1875478Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
BODEGAS EN C'AR CONDE SL. Declaración de unipersonalidad. Socio único: JIMENEZ RIVAS MIGUEL ANGEL. Ceses/Dimisiones. Adm. Unico: ORTIZ VEGUILLA ALFONSO. Nombramientos. Adm. Unico: JIMENEZ RIVAS MIGUEL ANGEL. Modificaciones estatutarias. Artículo de l… - 28/08/2012#1875477Ceses/DimisionesNombramientosModificaciones estatutarias
BODEGAS EN C'AR CONDE SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BONILLA JOSE MANUEL;FERNANDEZ DE LA ROSA FRANCISCO JAVIER. Nombramientos. Adm. Unico: ORTIZ VEGUILLA ALFONSO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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 — Sevilla — are listed together, with their address.