BODEGAS FONTANA SA

Hoja M240506· NIF A82402363

Struck off · 28/12/2023Madrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for BODEGAS FONTANA SA

NIF
Hoja registral
IRUS1000263063766
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 14529 · Folio 60 · Hoja M240506
StatusLiquidada

Activity

BODEGAS FONTANA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). The Spanish commercial register has published 10 filings for this company, from 30 November 2009 to 28 December 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 8
  2. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 8
  3. DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 8
  4. ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 8
  5. RevocacionesPublished 03/12/2020· Registered 26/11/2020· I/A 7
  6. Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 6
  7. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 6
  8. ReeleccionesPublished 20/10/2014· Registered 10/10/2014· I/A 5
  9. Cambio de domicilio socialPublished 20/10/2014· Registered 10/10/2014· I/A 5
  10. ReeleccionesPublished 30/11/2009· Registered 18/11/2009· I/A 4

Changes

  1. 28/12/2023Disolución
  2. 28/12/2023Extinción
  3. 20/10/2014Cambio de domicilio social

    C/ O'DONNELL Nº18, 1ºG (MADRID)

Timeline (BORME)

  1. 28/12/2023#7861529
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BODEGAS FONTANA SA. Ceses/Dimisiones. Adm. Unico: CANTARERO MORALES JESUS. Nombramientos. Liquidador: CANTARERO MORALES JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 14529 , F 60, S 8, H M 240506, I/A 8 (20.12.23).
  2. 03/12/2020#6151617
    Revocaciones
    BODEGAS FONTANA SA. Revocaciones. Apoderado: CANTARERO MORALES ROCIO BELEN. Datos registrales. T 14529 , F 60, S 8, H M 240506, I/A 7 (26.11.20).
  3. 07/08/2020#5985626
    Ceses/DimisionesNombramientos
    BODEGAS FONTANA SA. Ceses/Dimisiones. Adm. Unico: CANTARERO MORALES ANA MARIA. Nombramientos. Adm. Unico: CANTARERO MORALES JESUS. Datos registrales. T 14529 , F 59, S 8, H M 240506, I/A 6 (31.07.20).
  4. 20/10/2014#3019336
    ReeleccionesCambio de domicilio social
    BODEGAS FONTANA SA. Reelecciones. Adm. Unico: CANTARERO MORALES ANA MARIA. Cambio de domicilio social. C/ O'DONNELL Nº18, 1ºG (MADRID). Datos registrales. T 14529 , F 59, S 8, H M 240506, I/A 5 (10.10.14).
  5. 30/11/2009#488933
    Reelecciones
    BODEGAS FONTANA SA. Reelecciones. Adm. Unico: CANTARERO MORALES ANA MARIA. Datos registrales. T 14529 , F 59, S 8, H M 240506, I/A 4 (18.11.09).

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 addressC/ O'DONNELL Nº18, 1ºG (MADRID), Madrid
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